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Grove Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429034927885
NZBN
1604706
Company Number
Registered
Company Status
Current address
72 Murphys Road
Springlands
Blenheim 7201
New Zealand
Registered & physical & service address used since 13 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Owen, Peter Gary Blenheim
Entity (NZ Limited Company) Peter Owen Trustee Co. Limited
Shareholder NZBN: 9429033370965
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mark, Peter Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mark, Jeanette Patricia Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Glen Bruce Springlands
Blenheim
Individual Mark, Jeanette Blenheim
Individual Mark, Peter Blenheim
Individual Mark, Fiona Jan 73 Alfred Street
Blenheim
Individual Gill, David Malcolm 73 Alfred Street
Blenheim
Directors

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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