Grove Holdings Limited, a registered company, was incorporated on 09 Sep 1930. 9429040748467 is the business number it was issued. The company has been managed by 4 directors: Arthur David Grove - an active director whose contract started on 01 Sep 1992,
Warren David Grove - an inactive director whose contract started on 25 Jan 1979 and was terminated on 08 Oct 2012,
Arthur Graham Grove - an inactive director whose contract started on 25 Jan 1979 and was terminated on 10 Jan 2012,
Garrick Richard Cameron Macdonald - an inactive director whose contract started on 25 Jan 1979 and was terminated on 01 Sep 1992.
Updated on 07 Jan 2021, our data contains detailed information about 2 addresses this company uses, specifically: Level 4, 4 Graham Street, Auckland, 1010 (registered address),
1 Princes Street, Onehunga, Auckland (physical address).
Grove Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 19 Dec 2016.
Other names used by this company, as we identified at BizDb, included: from 14 Oct 1975 to 25 Jan 1993 they were named Grove Hardware Limited, from 09 Sep 1930 to 14 Oct 1975 they were named Grove Bros. Limited and from 09 Sep 1930 to 14 Oct 1975 they were named Grove Bros. Limited.
A total of 71400 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 23800 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 47600 shares (66.67 per cent).
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 10 Sep 2003 to 19 Dec 2016
Address #2: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Registered address used from 30 Jun 1997 to 10 Sep 2003
Basic Financial info
Total number of Shares: 71400
Annual return filing month: August
Annual return last filed: 04 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23800 | |||
| Director | Arthur David Grove |
Epsom Auckland 1024 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 47600 | |||
| Director | Arthur David Grove |
Epsom Auckland 1024 New Zealand |
29 May 2015 - |
| Entity (NZ Limited Company) | Adw Grove Trustee Limited Shareholder NZBN: 9429030311237 |
4 Graham Street Auckland 1010 New Zealand |
29 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Grove Hardware Limited (a) | 09 Sep 1930 - 29 May 2015 | |
| Individual | Arthur Graham Grove |
Greenhithe Auckland |
09 Sep 1930 - 14 May 2012 |
| Individual | Arthur Graham Grove |
Greenhithe Auckland |
09 Sep 1930 - 14 May 2012 |
| Other | Grove Hardware Limited (a) | 09 Sep 1930 - 29 May 2015 | |
| Other | Grove Hardware Limited (b) | 09 Sep 1930 - 29 May 2015 | |
| Other | Null - Grove Hardware Limited (a) | 09 Sep 1930 - 29 May 2015 | |
| Other | Null - Grove Hardware Limited (b) | 09 Sep 1930 - 29 May 2015 | |
| Director | Arthur David Grove |
Epsom Auckland 1024 New Zealand |
14 May 2012 - 23 Jul 2014 |
| Other | Grove Hardware Limited (b) | 09 Sep 1930 - 29 May 2015 | |
| Individual | Anthony Derek Watts |
Epsom Auckland 1023 New Zealand |
14 May 2012 - 23 Jul 2014 |
Arthur David Grove - Director
Appointment date: 01 Sep 1992
Address: Epsom, Auckland, 1024 New Zealand
Address used since 15 Aug 2013
Warren David Grove - Director (Inactive)
Appointment date: 25 Jan 1979
Termination date: 08 Oct 2012
Address: Karekare, R D, Auckland,
Address used since 25 Jan 1979
Arthur Graham Grove - Director (Inactive)
Appointment date: 25 Jan 1979
Termination date: 10 Jan 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Jan 1979
Garrick Richard Cameron Macdonald - Director (Inactive)
Appointment date: 25 Jan 1979
Termination date: 01 Sep 1992
Address: Kohimarama, Auckland,
Address used since 25 Jan 1979
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