Montrose Consultants Limited (NZBN 9429039288813) was started on 30 Mar 1990. 2 addresses are in use by the company: 19 Barcliff Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 47 Clansman Terrace, Gulf Harbour, Whangaparaoa had been their physical address, up to 21 Apr 2017. Montrose Consultants Limited used more names, namely: Princeton Consultants Limited from 30 Mar 1990 to 19 Feb 1991. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Pecan Nominees Limited (an entity) located at Whangaparaoa. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Graham, Sinfi Elna (an individual) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Donald Montrose, located at Gulf Harbour, Whangaparaoa (an individual). "Human relations consultancy service" (business classification M696240) is the classification the ABS issued to Montrose Consultants Limited. Businesscheck's data was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
19 Barcliff Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical & service & registered | 21 Apr 2017 |
Name and Address | Role | Period |
---|---|---|
Sinfi Elna Graham
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 May 2010
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Dec 2016 |
Director | 01 Feb 1991 - current |
Donald Montrose Graham
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Dec 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 May 2010 |
Director | 15 Feb 1991 - current |
Previous address | Type | Period |
---|---|---|
47 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 24 Apr 2008 - 21 Apr 2017 |
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 24 Feb 2004 - 24 Apr 2008 |
47 Clansman Terrace, Gulf Harbour, Whangaparoa | Physical | 24 Dec 2003 - 24 Feb 2004 |
Level 11 K P M G Centre, 9 Princes Street, Auckland | Physical | 01 Jul 1997 - 24 Dec 2003 |
Level 2, 145 Symonds Street, Auckland | Registered | 20 May 1994 - 24 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Pecan Nominees Limited Shareholder NZBN: 9429039733825 Entity (NZ Limited Company) |
Whangaparaoa |
30 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Sinfi Elna Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Mar 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Donald Montrose Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Mar 1990 - current |
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