General information

Montrose Consultants Limited

Type: NZ Limited Company (Ltd)
9429039288813
New Zealand Business Number
445613
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pecan Nominees Limited
Shareholder NZBN: 9429039733825
Entity (NZ Limited Company)
Whangaparaoa
30 Mar 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graham, Sinfi Elna
Individual
Gulf Harbour
Whangaparaoa
0930
30 Mar 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Graham, Donald Montrose
Individual
Gulf Harbour
Whangaparaoa
0930
30 Mar 1990 - current
Location
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