Groutmin Limited, a registered company, was started on 18 Nov 1994. 9429038577611 is the NZBN it was issued. The company has been run by 6 directors: Richard Peter Tunnicliffe - an active director whose contract started on 18 Jun 1999,
Peter Graham Adye - an active director whose contract started on 03 Apr 2007,
David Thomas Sharp - an active director whose contract started on 16 Nov 2009,
Peter Michael Willett Ensor - an inactive director whose contract started on 31 Jul 2012 and was terminated on 31 Mar 2019,
Eric Thomas George Rumsey - an inactive director whose contract started on 18 Jun 1999 and was terminated on 02 Nov 2009.
Updated on 21 May 2024, our database contains detailed information about 4 addresses this company uses, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Groutmin Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 24 Jan 2023.
Other names used by this company, as we managed to find at BizDb, included: from 18 Nov 1994 to 16 Jun 1999 they were named Grouting Services Limited.
A total of 3000 shares are allocated to 9 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (33.33 per cent). Finally there is the third share allocation (1000 shares 33.33 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 02 Jun 2016 to 24 Jan 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 14 Jul 2008 to 02 Jun 2016
Address #3: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 20 Aug 2002 to 14 Jul 2008
Address #4: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 16 Aug 2002 to 14 Jul 2008
Address #5: 49 Mihini Road, Swanson, Auckland
Physical address used from 18 Nov 1994 to 20 Aug 2002
Address #6: 49 Mihini Road, Swanson, Auckland
Registered address used from 18 Nov 1994 to 16 Aug 2002
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
11 Jul 2006 - |
Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2007 - |
Individual | Hutchison, Sandra Louise |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Morrison, Rebecca Elizabeth |
Mt Albert Auckland New Zealand |
11 Jul 2006 - |
Entity (NZ Limited Company) | Sts 05 Limited Shareholder NZBN: 9429035087595 |
Auckland 1010 New Zealand |
11 Jul 2006 - |
Individual | Tunnicliffe, Richard Peter |
Mt Albert New Zealand |
18 Nov 1994 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sts 07 Limited Shareholder NZBN: 9429033658735 |
Auckland 1010 New Zealand |
26 Nov 2009 - |
Individual | Brown, Elizabeth June |
Titirangi Waitakere 0604 New Zealand |
26 Nov 2009 - |
Individual | Sharp, David Thomas |
Titirangi Waitakere 0604 New Zealand |
26 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ensor, Peter Michael Willett |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Individual | Ensor, Michele Mary |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Individual | Rumsey, Eric Thomas George |
Swanson Auckland |
18 Nov 1994 - 12 Jun 2007 |
Entity | Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 |
Auckland 1010 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Individual | Ensor, Peter Michael Willett |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Individual | Little, Alfred Newton |
Paihia |
18 Nov 1994 - 05 Jul 2004 |
Individual | Ensor, Michele Mary |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Entity | Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 |
Auckland 1010 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Richard Peter Tunnicliffe - Director
Appointment date: 18 Jun 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jun 2010
Peter Graham Adye - Director
Appointment date: 03 Apr 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2011
David Thomas Sharp - Director
Appointment date: 16 Nov 2009
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 Oct 2010
Peter Michael Willett Ensor - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 31 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Jul 2012
Eric Thomas George Rumsey - Director (Inactive)
Appointment date: 18 Jun 1999
Termination date: 02 Nov 2009
Address: Swanson, Auckland,
Address used since 01 Jun 2005
Alfred Newton Little - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 01 Jun 2004
Address: Pahia,
Address used since 18 Nov 1994
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