Mosaic Group Limited, a registered company, was registered on 11 May 2005. 9429034833490 is the NZBN it was issued. This company has been run by 9 directors: Grant Borrie - an active director whose contract started on 11 May 2005,
Donald Grant Borrie - an active director whose contract started on 11 May 2005,
Michael Charles Ewart - an active director whose contract started on 31 Mar 2013,
Timothy James Drury Rankin-Mills - an active director whose contract started on 17 May 2019,
John Stewart Tombleson - an active director whose contract started on 17 May 2019.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Mosaic Group Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 31 Jan 2019.
Other names used by the company, as we found at BizDb, included: from 11 May 2005 to 10 Mar 2009 they were called Metrix Testing Limited.
A total of 30000 shares are allotted to 13 shareholders (6 groups). The first group consists of 4050 shares (13.5 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 7350 shares (24.5 per cent). Lastly there is the third share allotment (15000 shares 50 per cent) made up of 3 entities.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2018 to 31 Jan 2019
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 04 Jul 2018
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Physical address used from 06 Apr 2010 to 31 Oct 2014
Address: Level 1, 171 Hobson Street, Auckland New Zealand
Registered address used from 24 Feb 2009 to 31 Oct 2014
Address: 172 Glenmore Road, Coatesville, Rd3, Auckland
Registered address used from 11 May 2005 to 24 Feb 2009
Address: 172 Glenmore Road, Coatesville, Rd3, Auckland
Physical address used from 11 May 2005 to 06 Apr 2010
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4050 | |||
Individual | Rankin-mills, Tim |
Mission Bay Auckland 1071 New Zealand |
24 Sep 2014 - |
Individual | Rankin-mills, Melissa |
Mission Bay Auckland 1071 New Zealand |
24 Sep 2014 - |
Entity (NZ Limited Company) | Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 |
Freemans Bay Auckland 1010 New Zealand |
10 Jun 2021 - |
Shares Allocation #2 Number of Shares: 7350 | |||
Entity (NZ Limited Company) | Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 |
Freemans Bay Auckland 1010 New Zealand |
10 Jun 2021 - |
Entity (NZ Limited Company) | Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 |
Freemans Bay Auckland 1011 New Zealand |
10 Jun 2021 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Borrie, Donald Grant |
Birkenhead Auckland 0626 New Zealand |
19 May 2008 - |
Individual | Heimsath, John |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2021 - |
Individual | Paterson, Shelley Ann |
Birkenhead Auckland 0626 New Zealand |
19 May 2008 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Borrie, Donald Grant |
Birkenhead Auckland 0626 New Zealand |
19 May 2008 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Du Flou, Anna Margaret |
Epsom Auckland 1023 New Zealand |
17 May 2019 - |
Individual | Tombleson, John Stewart |
Epsom Auckland 1023 New Zealand |
17 May 2019 - |
Individual | Leersnyder, Carolyn Gay |
Epsom Auckland 1023 New Zealand |
17 May 2019 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Ewart, Michael Charles |
Remuera Auckland 1050 New Zealand |
08 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Amanda |
Remuera Auckland |
08 Jan 2008 - 19 May 2008 |
Individual | Hayman, Jill Annette |
Coatesville, Rd3 Auckland |
28 Oct 2005 - 08 Jan 2008 |
Individual | France, John Gilbert |
Freemans Bay Auckland |
05 Sep 2005 - 08 Jan 2008 |
Individual | Ewart, Michael Charles |
Remuera Auckland New Zealand |
19 May 2008 - 17 Jul 2013 |
Individual | Franicevic, Andrew Todd |
Farm Cove Auckland 2012 New Zealand |
12 Mar 2021 - 10 Jun 2021 |
Entity | Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Company Number: 4162558 |
Freemans Bay Auckland 1011 New Zealand |
17 Jul 2013 - 12 Mar 2021 |
Entity | Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 |
45 Queen Street Auckland 1010 New Zealand |
24 Sep 2014 - 12 Mar 2021 |
Individual | Paterson, Shelley |
Birkenhead Auckland |
28 Oct 2005 - 19 May 2008 |
Entity | Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Company Number: 1930211 |
45 Queen Street Auckland 1010 New Zealand |
19 May 2008 - 12 Mar 2021 |
Individual | Hannah, Antonia |
St Heliers Auckland |
28 Oct 2005 - 28 Oct 2005 |
Individual | France, John Gilbert |
Freemans Bay Auckland |
28 Oct 2005 - 08 Jan 2008 |
Individual | Mills, Amanda |
Remuera Auckland New Zealand |
19 May 2008 - 17 Jul 2013 |
Entity | Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Company Number: 846211 |
19 May 2008 - 27 Jun 2010 | |
Individual | Hayman, David |
Coatesville Rd3 Auckland |
28 Oct 2005 - 08 Jan 2008 |
Individual | Borrie, Donald Grant |
Birkenhead Auckland |
28 Oct 2005 - 19 May 2008 |
Individual | Franicevic, Andrew Todd |
Farm Cove Auckland 2012 New Zealand |
12 Mar 2021 - 10 Jun 2021 |
Individual | Mills, Amanda Jane |
Remuera Auckland 1050 New Zealand |
12 Mar 2021 - 10 Jun 2021 |
Individual | Borrie, Grant |
Birkenhead Auckland 0626 New Zealand |
11 May 2005 - 12 Mar 2021 |
Individual | Borrie, Grant |
Birkenhead Auckland 0626 New Zealand |
11 May 2005 - 12 Mar 2021 |
Entity | Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Company Number: 4162558 |
Freemans Bay Auckland 1011 New Zealand |
17 Jul 2013 - 12 Mar 2021 |
Entity | Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Company Number: 4162558 |
Freemans Bay Auckland 1011 New Zealand |
17 Jul 2013 - 12 Mar 2021 |
Entity | Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 |
45 Queen Street Auckland 1010 New Zealand |
24 Sep 2014 - 12 Mar 2021 |
Entity | Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 |
Freemans Bay Auckland 1010 New Zealand |
24 Sep 2014 - 12 Mar 2021 |
Entity | Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Company Number: 1930211 |
Freemans Bay Auckland 1010 New Zealand |
19 May 2008 - 12 Mar 2021 |
Entity | Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Company Number: 1930211 |
45 Queen Street Auckland 1010 New Zealand |
19 May 2008 - 12 Mar 2021 |
Individual | Hayman, Jill |
Coatesville Rd3, Auckland |
11 May 2005 - 05 Sep 2005 |
Individual | Hayman, David |
Coatesville Rd3, Auckland |
11 May 2005 - 08 Jan 2008 |
Individual | Hannah, Leigh |
St Helliers Auckland |
11 May 2005 - 28 Oct 2005 |
Entity | Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Company Number: 846211 |
19 May 2008 - 27 Jun 2010 | |
Individual | France, Murray |
Picton St Freemans Bay, Auckland |
28 Oct 2005 - 08 Jan 2008 |
Individual | Hannah, Leigh Richard |
St Heliers Auckland |
28 Oct 2005 - 28 Oct 2005 |
Grant Borrie - Director
Appointment date: 11 May 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2005
Donald Grant Borrie - Director
Appointment date: 11 May 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 11 May 2005
Michael Charles Ewart - Director
Appointment date: 31 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2013
Timothy James Drury Rankin-mills - Director
Appointment date: 17 May 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 May 2019
John Stewart Tombleson - Director
Appointment date: 17 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 May 2019
Michael Charles Ewart - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 24 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2007
David Hayman - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 31 Mar 2008
Address: Coatesville, Rd3, Auckland,
Address used since 11 May 2005
John Gilbert France - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 31 Mar 2008
Address: Freemans Bay, Auckland,
Address used since 01 Aug 2005
Leigh Hannah - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 22 Jun 2007
Address: St Helliers, Auckland,
Address used since 11 May 2005
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