General information
House Of Montrose Limited
Type: NZ Limited Company (Ltd)9429034086452
New Zealand Business Number
1822825
Company Number
Registered
Company Status
93931726
GST Number
P822010 - Curriculum Development, Educational
Industry classification codes with description
House Of Montrose Limited (New Zealand Business Number 9429034086452) was incorporated on 07 Jun 2006. 17 addresess are currently in use by the company: Level 1 / 610 Victoria Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). 1/28 Liverpool Street, Hamilton Central, Hamilton had been their registered address, up to 01 Aug 2023. 2520 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (3.57% of shares), namely:
Stevenson, Graeme Ernest (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 96.43% of all shares (exactly 2430 shares); it includes
Graham, Susan Frances (an individual) - located at Hamilton Central, Hamilton. "Curriculum development, educational" (ANZSIC P822010) is the classification the Australian Bureau of Statistics issued to House Of Montrose Limited. The Businesscheck data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/28 Liverpool Street, Cbd, Hamilton, 3204 | Physical | 11 Jul 2013 |
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Shareregister & records & other (Address For Share Register) | 06 Jul 2017 |
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Invoice & postal | 24 Jul 2020 |
| Unit 1 / 28 Liverpool St, Hamilton Central, Hamilton, 3204 | Office | 24 Jul 2020 |
Contact info
64 7 8340451
Phone (Contact)
64 7 8397449
Phone (Contact)
64 7 8467446
Phone (Contact)
admin@nzcdi.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
houseofmontrose@gmail.com
Email (Company Communications)
am@freedom-ihe.ac.nz
Email (Wellbeing Programmes and Consulting)
houseofmontrose@gmail.com
Email
freedom-ihe.ac.nz
Website
nzcdi.ac.nz
Website
nzcdi.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Frances Graham
Hamilton Central, Hamilton, 3204
Address used since 21 Apr 2024
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 28 Oct 2015 |
Director | 07 Jun 2006 - current |
|
Graeme Ernest Stevenson
Hamilton Central, Hamilton, 3204
Address used since 21 Apr 2024
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 28 Oct 2015 |
Director | 23 Jan 2011 - current |
|
Eliot Graham Frances Henderson
Strathmore Park, Wellington, 6022
Address used since 01 Oct 2022
Hamilton Central, Hamilton, 3204
Address used since 06 Jul 2017 |
Director | 30 Jun 2010 - 21 Apr 2024 |
|
Kent William Miles Henderson
Grandview Heights, Hamilton, 3200
Address used since 01 Jul 2011 |
Director | 16 Jul 2010 - 24 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 1 / 28 Liverpool St, Hamilton Central, Hamilton, 3204 | Office | 24 Jul 2020 |
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Delivery | 04 Aug 2021 |
| 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Postal & invoice & delivery & office & shareregister & records | 24 Jul 2023 |
| 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Service & registered | 01 Aug 2023 |
| 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Delivery | 02 Jul 2024 |
| Level 1 / 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Office | 02 Jul 2024 |
Principal place of activity
| 60 Ayrshire Drive , Grandview Heights , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Jul 2017 - 01 Aug 2023 |
| 1/28 Liverpool Street, Cbd, Hamilton, 3204 | Registered | 12 Jul 2013 - 14 Jul 2017 |
| 1/28 Liverpool Street, Cbd, Hamilton, 3204 | Service | 11 Jul 2013 - 01 Aug 2023 |
| 60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 | Registered | 09 Jul 2010 - 12 Jul 2013 |
| 60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 | Physical | 09 Jul 2010 - 11 Jul 2013 |
| 2/33 Faiping Rd, Rd 2, Hamilton | Physical & registered | 28 Jan 2009 - 09 Jul 2010 |
| 2/39 Todman St, Brooklyn, Wellington | Physical & registered | 07 May 2008 - 28 Jan 2009 |
| 2/33 Faiping Road, Rd 2, Hamilton | Registered & physical | 07 Jun 2006 - 07 May 2008 |
Financial Data
Financial info
2520
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Graeme Ernest Individual |
Hamilton Central Hamilton 3204 |
23 Jan 2011 - current |
Shares Allocation #2 Number of Shares: 2430
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Susan Frances Individual |
Hamilton Central Hamilton 3204 |
07 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Eliot Graham Frances Individual |
Hillcrest Hamilton 3200 |
01 Jul 2010 - 01 Jul 2010 |
|
Henderson, Eliot Graham Frances Individual |
Strathmore Park Wellington 6022 |
01 Jul 2010 - 21 Apr 2024 |
|
Henderson, Kent William Miles Individual |
Grandview Heights Hamilton 3200 |
16 Jul 2010 - 24 Dec 2013 |
Location
Companies nearby
 |
Freedom Institute Of Higher Education Limited 1-28 Liverpool Street |
|
Createlt International Limited 26b Liverpool Street |
|
Birdspy Limited 37c Harwood Street |
|
Franc Atelier Limited 37c Harwood Street |
|
Birdspy Holdings Limited 37c Harwood Street |
|
P & B Mechanical Limited 37c Harwood Street |
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