General information
Montrose Holdings Limited
Type: NZ Limited Company (Ltd)9429038164910
New Zealand Business Number
841894
Company Number
Registered
Company Status
Montrose Holdings Limited (issued an NZBN of 9429038164910) was registered on 28 Jan 1997. 4 addresses are in use by the company: 35 Kapiti Road, Paraparaumu, 5032 (type: registered, service). 35 Kapiti Road, Paraparaumu, Paraparaumu had been their registered address, until 01 May 2020. Montrose Holdings Limited used other aliases, namely: Gimlet Company Limited from 28 Jan 1997 to 22 Apr 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milne, Sarah Marie (a director) located at Rd 1, Otaki postcode 5581. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, 5032 | Registered & physical & service | 01 May 2020 |
| 35 Kapiti Road, Paraparaumu, 5032 | Registered & service | 20 Jun 2023 |
Contact info
64 02758 23657
Phone (Phone)
montrosepark@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Marie Milne
Rd 1, Otaki, 5581
Address used since 21 Apr 2020
Maungatautari, Cambridge, 3494
Address used since 28 Apr 2016 |
Director | 03 Apr 1997 - current |
|
Mark Bulpitt Chrisp
R D 1, Ohaupo,
Address used since 03 Apr 1997 |
Director | 03 Apr 1997 - 21 Jan 2010 |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 03 Apr 1997 |
Addresses
Principal place of activity
| 276 Te Hapua Road , Rd 1 , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 29 Apr 2020 - 01 May 2020 |
| 18 Maniapoto Street, Otorohanga, 3900 | Registered & physical | 14 Jul 2011 - 29 Apr 2020 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Physical & registered | 21 May 2009 - 14 Jul 2011 |
| Ernst & Young, Cnr Victoria And London Street, 4th Floor, Wel Energy Building, Hamilton | Registered | 11 Apr 2000 - 21 May 2009 |
| Ernst & Young, Cnr Victoria And London Street, 5th Floor, Wel Energy Building, Hamilton | Registered | 12 Oct 1999 - 11 Apr 2000 |
| Ernst & Young, Cnr Victoria And London Street, 4th Floor, Wel Energy Building, Hamilton | Registered | 04 May 1999 - 12 Oct 1999 |
| Staples Rodway, Cnr Victoria And London Street, 5th Floor, Wel Energy Building, Hamilton | Physical | 29 Jan 1997 - 21 May 2009 |
| Ernst & Young, Cnr Victoria And London Street, 4th Floor, Wel Energy Building, Hamilton | Physical | 29 Jan 1997 - 29 Jan 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Sarah Marie Director |
Rd 1 Otaki 5581 |
26 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Mark Bulpitt Individual |
R D 1 Ohaupo |
28 Jan 1997 - 12 Feb 2010 |
|
Milne, Sarah Marie Individual |
Rd 3 Hamilton 3283 |
28 Jan 1997 - 26 Mar 2019 |
Location
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