E & Fm Grooten Trustee Limited was registered on 30 Aug 2010 and issued a New Zealand Business Number of 9429031404020. This registered LTD company has been supervised by 7 directors: Frederika Maria Grooten - an active director whose contract started on 30 Aug 2010,
Edward Grooten - an active director whose contract started on 30 Aug 2010,
Mieke Grooten - an active director whose contract started on 22 Feb 2022,
Tom Grooten - an active director whose contract started on 22 Feb 2022,
Ben Grooten - an active director whose contract started on 22 Feb 2022.
As stated in BizDb's data (updated on 01 Apr 2024), this company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 23 Apr 2019, E & Fm Grooten Trustee Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Grooten, Edward (a director) located at Red Beach, Red Beach postcode 0932,
Grooten, Frederika Maria (a director) located at Red Beach, Red Beach postcode 0932.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2014 to 23 Apr 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Dec 2010 to 27 Jun 2014
Address: 5 Ngapara Street, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 30 Aug 2010 to 20 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Grooten, Edward |
Red Beach Red Beach 0932 New Zealand |
30 Aug 2010 - |
| Director | Grooten, Frederika Maria |
Red Beach Red Beach 0932 New Zealand |
30 Aug 2010 - |
Frederika Maria Grooten - Director
Appointment date: 30 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jun 2011
Edward Grooten - Director
Appointment date: 30 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jun 2011
Mieke Grooten - Director
Appointment date: 22 Feb 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Mar 2024
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Feb 2022
Tom Grooten - Director
Appointment date: 22 Feb 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Feb 2022
Ben Grooten - Director
Appointment date: 22 Feb 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 22 Feb 2022
Mark Douglas Kingsford - Director
Appointment date: 22 Feb 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 Feb 2022
Tracy Susan Hickman - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 15 Mar 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Mar 2015
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