Montrose Forestry Group Limited
Type: NZ Limited Company (Ltd)Montrose Forestry Group Limited (issued a business number of 9429034805121) was started on 28 Apr 2005. 2 addresses are currently in use by the company: 604 Port Road, Whangamata (type: physical, service). Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha had been their physical address, up until 24 Mar 2010. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 20 shares (20% of shares), namely:
Higgins, Brien James (an individual) located at Flagstaff, Hamilton postcode 3210,
Higgins, Joan Lynn (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Aureate Holdings Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Enki Limited, located at 64 Khyber Pass, Auckland (an entity). "Forest planting" (ANZSIC A051040) is the category the Australian Bureau of Statistics issued to Montrose Forestry Group Limited. Businesscheck's information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 604 Port Road, Whangamata | Physical & service & registered | 24 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Brien James Higgins
Flagstaff, Hamilton, 3210
Address used since 16 Feb 2016 |
Director | 01 Nov 2005 - current |
|
Ellen Jo Myers
Bridgehampton, New York 11932,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - current |
|
Joan Lynn Higgins
Flagstaff, Hamilton, 3210
Address used since 16 Feb 2016 |
Director | 01 Nov 2005 - current |
|
Suzanne Pita Mudge
Wairau Valley, Auckland, 0627
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
Hamish Jeffrey Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Ross Melvin Stewart
Whangamata, Whangamata, 3620
Address used since 01 Feb 2016 |
Director | 28 Apr 2005 - 26 May 2017 |
|
Jennifer Anne O'hara
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2014 |
Director | 01 Nov 2005 - 29 Aug 2016 |
|
Robert John Hill
Peninsula Road, Onemana,
Address used since 28 Apr 2005 |
Director | 28 Apr 2005 - 01 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Physical & registered | 18 Nov 2009 - 24 Mar 2010 |
| 604 Port Road, Whangamata | Physical & registered | 07 Apr 2009 - 18 Nov 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 06 Mar 2008 - 07 Apr 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 06 Mar 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 15 Sep 2006 - 31 Aug 2007 |
| Ta Ananui Farm, Peninsula Road, Onemana | Registered | 28 Apr 2005 - 15 Sep 2006 |
| Ta Ananui Farm, Peninsula Road, Onemana | Physical | 28 Apr 2005 - 31 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Brien James Individual |
Flagstaff Hamilton 3210 |
18 Jan 2006 - current |
|
Higgins, Joan Lynn Individual |
Flagstaff Hamilton 3210 |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureate Holdings Limited Shareholder NZBN: 9429042510116 Entity (NZ Limited Company) |
Auckland 1141 |
29 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Enki Limited Shareholder NZBN: 9429034760109 Entity (NZ Limited Company) |
64 Khyber Pass Auckland 1023 |
18 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden Create Limited Shareholder NZBN: 9429041646427 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
07 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Brien James Individual |
Flagstaff Hamilton 3210 |
18 Jan 2006 - current |
|
Higgins, Joan Lynn Individual |
Flagstaff Hamilton 3210 |
18 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
18 Jan 2006 - 07 Jul 2017 | |
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
28 Apr 2005 - 07 Jul 2017 |
|
Stewart, Jennifer Kay Individual |
Whangamata Whangamata 3620 |
18 Jan 2006 - 16 Feb 2016 |
|
Davies, Brendan Philip Individual |
Westmere Auckland 1022 |
18 Jan 2006 - 29 Sep 2016 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
18 Jan 2006 - 07 Jul 2017 | |
|
Newson, Jillian Individual |
Grey Lynn Auckland 1021 |
18 Jan 2006 - 29 Sep 2016 |
|
Hill, Robert John Individual |
Peninsula Road Onemana |
28 Apr 2005 - 27 Jun 2010 |
|
O'hara, Jennifer Anne Individual |
Grey Lynn Auckland 1021 |
18 Jan 2006 - 29 Sep 2016 |
 |
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