Groundline Limited was started on 23 Nov 2007 and issued an NZ business number of 9429033015521. This registered LTD company has been run by 2 directors: Richard John Cleland - an active director whose contract began on 23 Nov 2007,
Ian James Flatley - an active director whose contract began on 23 Nov 2007.
According to BizDb's database (updated on 27 Mar 2024), this company uses 3 addresses: 2/155 Blenheim Road, Riccarton, Christchurch, 8041 (registered address),
2/155 Blenheim Road, Riccarton, Christchurch, 8041 (physical address),
2/155 Blenheim Road, Riccarton, Christchurch, 8041 (service address),
2/155 Blenheim Road, Riccarton, Christchurch, 8041 (other address) among others.
Up to 11 Nov 2019, Groundline Limited had been using 74 Hawdon Street, Sydenham, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 23 Nov 2007 to 12 May 2009 they were called Groundline New Zealand Limited.
A total of 16800 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Groundline Nominee Limited (an entity) located at Riccarton, Christchurch postcode 8041.
The second group consists of 3 shareholders, holds 47.62% shares (exactly 8000 shares) and includes
Flatley, Ian James - located at Christchurch,
Landsborough Trustee Services No 14 Limited - located at Riccarton, Christchurch,
Flatley, Anne Elizabeth - located at Rd 1, Governors Bay.
The 3rd share allocation (8000 shares, 47.62%) belongs to 3 entities, namely:
Leeming, Nicholas Patrick, located at Prebbleton, Prebbleton (an individual),
Hall, Vanessa Leigh, located at Somerfield, Christchurch (an individual),
Cleland, Richard John, located at Christchurch (a director). Groundline Limited is categorised as "Civil engineering service" (ANZSIC M692320).
Previous addresses
Address #1: 74 Hawdon Street, Sydenham, Christchurch New Zealand
Registered & physical address used from 18 Jun 2009 to 11 Nov 2019
Address #2: 14 Deloraine Street, Christchuch, New Zealand
Registered & physical address used from 23 Nov 2007 to 18 Jun 2009
Basic Financial info
Total number of Shares: 16800
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Groundline Nominee Limited Shareholder NZBN: 9429051300135 |
Riccarton Christchurch 8041 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Director | Flatley, Ian James |
Christchurch 8971 New Zealand |
05 Jul 2023 - |
| Entity (NZ Limited Company) | Landsborough Trustee Services No 14 Limited Shareholder NZBN: 9429030873810 |
Riccarton Christchurch 8140 New Zealand |
05 Jul 2023 - |
| Individual | Flatley, Anne Elizabeth |
Rd 1 Governors Bay 8971 New Zealand |
05 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 8000 | |||
| Individual | Leeming, Nicholas Patrick |
Prebbleton Prebbleton 7604 New Zealand |
05 Jul 2023 - |
| Individual | Hall, Vanessa Leigh |
Somerfield Christchurch 8024 New Zealand |
05 Jul 2023 - |
| Director | Cleland, Richard John |
Christchurch 8024 New Zealand |
05 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Richness Family Trust |
Somerfield Christchurch 8024 New Zealand |
05 Jul 2016 - 05 Jul 2023 |
| Other | The Flatley Whanau Trust |
Christchurch 8971 New Zealand |
16 Jan 2013 - 05 Jul 2023 |
| Individual | Leeming, Nicholas Patrick |
Christchurch 8024 New Zealand |
05 Aug 2009 - 05 Jul 2016 |
| Individual | Flatley, Ian James |
Mandurang Rds Vic 3551, Australia |
23 Nov 2007 - 16 Jan 2013 |
| Individual | Hall, Vanessa Leigh |
Christchurch 8024 New Zealand |
05 Aug 2009 - 05 Jul 2016 |
| Individual | Cleland, Richard John |
Christchurch 8024 New Zealand |
23 Nov 2007 - 05 Jul 2016 |
Richard John Cleland - Director
Appointment date: 23 Nov 2007
Address: Christchurch, 8024 New Zealand
Address used since 03 Jul 2015
Ian James Flatley - Director
Appointment date: 23 Nov 2007
ASIC Name: Groundline R & D Pty Ltd
Address: Rd 1, Governors Bay, 8971 New Zealand
Address used since 05 Jul 2023
Address: Christchurch, 8971 New Zealand
Address used since 01 May 2022
Address: Mandurang Rds, Vic 3551, Australia
Address used since 23 Jun 2008
Address: Bendigo, Vic, 3550 Australia
Address: Bendigo, Vic, 3550 Australia
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