Montrose Property Investments Limited
Type: NZ Limited Company (Ltd)Montrose Property Investments Limited (issued an NZ business number of 9429034288771) was started on 11 Apr 2006. 2 addresses are currently in use by the company: 8 Severn Street, Island Bay, Wellington, 6023 (type: registered, physical). 137 Seatoun Heights Road, Seatoun, Wellington had been their physical address, up until 08 Apr 2022. 900 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 300 shares (33.33 per cent of shares), namely:
Calvert, Lavinia Anne (an individual) located at Auckland, Auckland postcode 1010,
Calvert, Penikera Maria (an individual) located at Waikanae postcode 5036. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Calvert, Janette Faye (an individual) - located at Woburn, Lower Hutt,
Calvert, David Aperahama (an individual) - located at Woburn, Lower Hutt. Moving on to the next group of shareholders, share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Potter, Iain George, located at Newtown, Wellington (an individual),
Calvert, Matthew James, located at Island Bay, Wellington (an individual). Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Severn Street, Island Bay, Wellington, 6023 | Registered & physical & service | 08 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Calvert
Island Bay, Wellington, 6023
Address used since 30 Mar 2023
Seatoun, Wellington, 6022
Address used since 26 Aug 2019
Seatoun, Wellington, 6022
Address used since 01 Jan 2014 |
Director | 11 Apr 2006 - current |
|
David Aperahama Calvert
Lower Hutt, Lower Hutt, 5010
Address used since 19 Mar 2010 |
Director | 11 Apr 2006 - current |
|
Penikera Maria Calvert
Waikanae, Waikanae, 5036
Address used since 30 Mar 2021
Rd 2, Otaki, 5582
Address used since 19 Mar 2010
Waikanae, 5036
Address used since 26 Aug 2019 |
Director | 11 Apr 2006 - current |
|
Janette Faye Calvert
Lower Hutt, Lower Hutt, 5010
Address used since 19 Mar 2010 |
Director | 11 Apr 2006 - current |
|
Leonard Graham Calvert
Waikanae, 5036
Address used since 26 Aug 2019
Rd 2, Otaki, 5582
Address used since 19 Mar 2010 |
Director | 11 Apr 2006 - 30 Mar 2021 |
|
Linda Marie Calvert
Lyall Bay, Wellington, 6022
Address used since 31 Mar 2014 |
Director | 11 Apr 2006 - 30 Mar 2017 |
| 137 Seatoun Heights Road , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 137 Seatoun Heights Road, Seatoun, Wellington, 6022 | Physical & registered | 03 Sep 2019 - 08 Apr 2022 |
| 348 Hautere Cross Road, Rd 2, Otaki, 5582 | Physical & registered | 30 Mar 2009 - 03 Sep 2019 |
| C/-lg Calvert, 348 Hautere Cross Road, Rd 1 Otaki | Registered & physical | 14 Nov 2006 - 30 Mar 2009 |
| C/-l G Calvert, 348 Hautere Cross Road, Rd 1 Otaki | Registered | 14 Nov 2006 - 14 Nov 2006 |
| 72 Montgomery Crescent, Upper Hutt | Physical & registered | 11 Apr 2006 - 14 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Lavinia Anne Individual |
Auckland Auckland 1010 |
11 Apr 2006 - current |
|
Calvert, Penikera Maria Individual |
Waikanae 5036 |
11 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Janette Faye Individual |
Woburn Lower Hutt |
11 Apr 2006 - current |
|
Calvert, David Aperahama Individual |
Woburn Lower Hutt |
11 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Iain George Individual |
Newtown Wellington 6021 |
11 Apr 2006 - current |
|
Calvert, Matthew James Individual |
Island Bay Wellington 6023 |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Leonard Graham Individual |
Waikanae 5036 |
11 Apr 2006 - 30 Mar 2023 |
|
Allott, Geoffrey Ian Individual |
Cashmere Christchurch |
11 Apr 2006 - 16 Mar 2014 |
|
Calvert, Linda Marie Individual |
Lyall Bay Wellington 6022 |
11 Apr 2006 - 30 Mar 2017 |
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