Groutmin Limited

Groutmin Limited, a registered company, was started on 18 Nov 1994. 9429038577611 is the NZBN it was issued. The company has been run by 6 directors: Richard Peter Tunnicliffe - an active director whose contract started on 18 Jun 1999,
Peter Graham Adye - an active director whose contract started on 03 Apr 2007,
David Thomas Sharp - an active director whose contract started on 16 Nov 2009,
Peter Michael Willett Ensor - an inactive director whose contract started on 31 Jul 2012 and was terminated on 31 Mar 2019,
Eric Thomas George Rumsey - an inactive director whose contract started on 18 Jun 1999 and was terminated on 02 Nov 2009.
Updated on 11 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Groutmin Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 24 Jan 2023.
Other names used by this company, as we managed to find at BizDb, included: from 18 Nov 1994 to 16 Jun 1999 they were named Grouting Services Limited.
A total of 3000 shares are allocated to 9 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (33.33 per cent). Finally there is the third share allocation (1000 shares 33.33 per cent) made up of 3 entities.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 01 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 02 Jun 2016 to 24 Jan 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 14 Jul 2008 to 02 Jun 2016

Address #3: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 20 Aug 2002 to 14 Jul 2008

Address #4: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 16 Aug 2002 to 14 Jul 2008

Address #5: 49 Mihini Road, Swanson, Auckland

Physical address used from 18 Nov 1994 to 20 Aug 2002

Address #6: 49 Mihini Road, Swanson, Auckland

Registered address used from 18 Nov 1994 to 16 Aug 2002

Previous Shareholders

Richard Peter Tunnicliffe - Director

Appointment date: 18 Jun 1999

Peter Graham Adye - Director

Appointment date: 03 Apr 2007

David Thomas Sharp - Director

Appointment date: 16 Nov 2009

Peter Michael Willett Ensor - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 31 Mar 2019

Eric Thomas George Rumsey - Director (Inactive)

Appointment date: 18 Jun 1999

Termination date: 02 Nov 2009

Alfred Newton Little - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 01 Jun 2004