Carl Grove Limited

Carl Grove Limited, a registered company, was registered on 11 Nov 1986. 9429039701299 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. The company has been managed by 5 directors: Hamish William Mcleod - an active director whose contract began on 20 Jul 2005,
Adrian Grant Galvin - an active director whose contract began on 20 Apr 2015,
James Clark Mcleod - an inactive director whose contract began on 12 Jul 2002 and was terminated on 01 Aug 2022,
Anita Mcleod - an inactive director whose contract began on 15 Dec 1987 and was terminated on 20 Jul 2005,
Colin Malcolm Mcleod - an inactive director whose contract began on 15 Dec 1987 and was terminated on 20 Mar 2002.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 208 Havelock Street, Ashburton, Ashburton, 7700 (service address),
6 Blake Street, Rangiora, 7400 (registered address),
6 Blake Street, Rangiora, 7400 (physical address),
160 Racecourse Road, Allenton, Ashburton, 7700 (other address) among others.
Carl Grove Limited had been using 144 Tancred Street, Ashburton as their registered address up to 19 Feb 2021.
All shares (10000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Galvin, Adrian Grant (a director) located at Gorey, St Martins postcode JE3 6ET,
Sc Silva Trustee Limited (an entity) located at 160 Havelock Street, Ashburton, New Zealand postcode 7700,
Mcleod, Anita (an individual) located at Christchurch.

Previous addresses

Address #1: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 26 Sep 2011 to 19 Feb 2021

Address #2: C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Registered address used from 10 Jun 1999 to 26 Sep 2011

Address #3: C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton

Registered address used from 10 Jun 1999 to 10 Jun 1999

Address #4: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #5: C/ Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: C/ Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Physical address used from 19 Feb 1992 to 26 Sep 2011

Previous Shareholders

Hamish William Mcleod - Director

Appointment date: 20 Jul 2005

Adrian Grant Galvin - Director

Appointment date: 20 Apr 2015

James Clark Mcleod - Director (Inactive)

Appointment date: 12 Jul 2002

Termination date: 01 Aug 2022

Anita Mcleod - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 20 Jul 2005

Colin Malcolm Mcleod - Director (Inactive)

Appointment date: 15 Dec 1987

Termination date: 20 Mar 2002