Grove Road Holdings Limited, a registered company, was incorporated on 22 Feb 2005. 9429034927885 is the NZBN it was issued. This company has been run by 3 directors: Peter Mark - an active director whose contract began on 22 Feb 2005,
Peter Gary Owen - an active director whose contract began on 01 Jun 2007,
Glen Bruce Morrison - an inactive director whose contract began on 01 Jun 2007 and was terminated on 12 May 2009.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 72 Murphys Road, Springlands, Blenheim, 7201 (category: registered, physical).
Grove Road Holdings Limited had been using 69 Cleghorn Street, Redwoodtown, Blenheim as their physical address up to 13 Feb 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 New Zealand
Physical & registered address used from 15 Feb 2017 to 13 Feb 2020
Address: 104 Redwood Street, Blenheim New Zealand
Registered & physical address used from 07 May 2010 to 15 Feb 2017
Address: 48 Holdaway St, Blenheim
Physical & registered address used from 03 Mar 2006 to 07 May 2010
Address: C/-wisheart Macnab & Partners, 73 Alfred Street, Blenheim
Physical & registered address used from 22 Feb 2005 to 03 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Owen, Peter Gary |
Blenheim |
26 Jun 2007 - |
Entity (NZ Limited Company) | Peter Owen Trustee Co. Limited Shareholder NZBN: 9429033370965 |
Christchurch Central Christchurch 8011 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mark, Peter |
Springlands Blenheim 7201 New Zealand |
26 Jun 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mark, Jeanette Patricia |
Springlands Blenheim 7201 New Zealand |
26 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Glen Bruce |
Springlands Blenheim |
26 Jun 2007 - 26 Jun 2007 |
Individual | Mark, Jeanette |
Blenheim |
24 Feb 2006 - 24 Feb 2006 |
Individual | Mark, Peter |
Blenheim |
24 Feb 2006 - 24 Feb 2006 |
Individual | Mark, Fiona Jan |
73 Alfred Street Blenheim |
22 Feb 2005 - 27 Jun 2010 |
Individual | Gill, David Malcolm |
73 Alfred Street Blenheim |
22 Feb 2005 - 27 Jun 2010 |
Peter Mark - Director
Appointment date: 22 Feb 2005
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Mar 2016
Peter Gary Owen - Director
Appointment date: 01 Jun 2007
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 14 Mar 2016
Glen Bruce Morrison - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 12 May 2009
Address: Springlands, Blenheim,
Address used since 01 Jun 2007
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