General information
Grassroots Trust Central Limited
Type: NZ Limited Company (Ltd)9429033981475
New Zealand Business Number
1843557
Company Number
Registered
Company Status
Grassroots Trust Central Limited (issued an NZ business number of 9429033981475) was incorporated on 20 Jul 2006. 9 addresess are in use by the company: P O Box 9380, Hamilton, 3240 (type: postal, office). 15 King Street, Frankton, Hamilton had been their physical address, until 16 Sep 2021. Grassroots Trust Central Limited used other names, namely: Infinity Foundation Limited from 20 Jul 2006 to 28 Jul 2020. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Grassroots Trust Limited (an entity) located at Te Rapa, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 15 shares); it includes
Lockyer, Andrew John (a director) - located at Ahuriri, Napier. The 3rd group of shareholders, share allotment (15 shares, 12.5%) belongs to 1 entity, namely:
Knobloch, Michael Anthony, located at Havelock North, Havelock North (a director). The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Infinity Foundation Limited, 1023 Heretaunga Street, Hastings, 4120 | Other (Address For Share Register) | 01 Sep 2014 |
| 15 King Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 05 Jun 2020 |
| 19 Vickery Street, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2021 |
| 19 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 16 Sep 2021 |
Contact info
grassrootstrustcentral.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Andrew Hannan
Woburn, Lower Hutt, 5010
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Katherine Joyce Grieve
Raukawa, 4174
Address used since 05 Jun 2020
Greenlane, Auckland, 1051
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Michael Anthony Knobloch
Havelock North, Havelock North, 4130
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
Andrew John Lockyer
Ahuriri, Napier, 4110
Address used since 01 Oct 2016
Rd 12, Havelock North, 4294
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
Martin John Bradley
Hamilton Central, Hamilton, 3204
Address used since 03 Jun 2021
Rd 3, Hamilton, 3283
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Hilton Meech
Maraekakaho, Hastings,
Address used since 18 Sep 2009 |
Director | 20 Jul 2006 - 31 Dec 2015 |
|
Neil Thimbleby
Taradale, Napier 4112,
Address used since 18 Sep 2009 |
Director | 20 Jul 2006 - 31 Jul 2015 |
|
Blair Furlong
Greenmeadows, Napier, 4112
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 27 Mar 2015 |
|
Bruce Jans
Napier, 4110
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 01 Oct 2014 |
|
Peter John Dennehy
Havelock North 4130,
Address used since 18 Sep 2009 |
Director | 20 Jul 2006 - 16 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & physical & service | 16 Sep 2021 |
| P O Box 9380, Hamilton, 3240 | Postal | 03 Jun 2022 |
| 19 Vickery Street, Te Rapa, Hamilton, 3200 | Office & delivery | 03 Jun 2022 |
Principal place of activity
| 19 Vickery Street , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 15 King Street, Frankton, Hamilton, 3204 | Physical & registered | 15 Jun 2020 - 16 Sep 2021 |
| 1023 Heretaunga Street, Saint Leonards, Hastings, 4120 | Physical & registered | 09 Sep 2014 - 15 Jun 2020 |
| 405a King Street North, Hastings, 4122 | Registered & physical | 04 Jul 2013 - 09 Sep 2014 |
| 405n King Street, Hastings, 4122 | Registered & physical | 30 May 2013 - 04 Jul 2013 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 | Physical & registered | 07 Jul 2010 - 30 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Jul 2008 - 07 Jul 2010 |
| C/-markhams Mri Hawkes Bay Ltd, 405 King Street North, Hastings | Registered & physical | 20 Jul 2006 - 02 Jul 2008 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Grassroots Trust Limited Shareholder NZBN: 9429030914698 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
28 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockyer, Andrew John Director |
Ahuriri Napier 4110 |
30 Sep 2015 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Knobloch, Michael Anthony Director |
Havelock North Havelock North 4130 |
30 Sep 2015 - current |
Shares Allocation #4 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Katherine Joyce Director |
Raukawa 4174 |
23 Jul 2014 - current |
Shares Allocation #5 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannan, Sean Andrew Director |
Woburn Lower Hutt 5010 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meech, Hilton Individual |
Maraekakaho Hastings |
20 Jul 2006 - 29 Mar 2016 |
|
Jans, Bruce Individual |
Napier |
20 Jul 2006 - 23 Jul 2014 |
|
Thimbleby, Neil Individual |
Taradale 4112 |
20 Jul 2006 - 30 Sep 2015 |
|
Dennehy, Peter John Individual |
Havelock North 4130 |
20 Jul 2006 - 21 May 2013 |
|
Furlong, Blair Individual |
Greenmeadows Napier 4112 |
20 Jul 2006 - 30 Apr 2015 |
Location
Companies nearby
 |
At Fuse 2015 Limited 1028 Heretaunga Street |
|
Ts & Jk Punglia Limited 1030 Heretaunga Street |
|
Pak-line Limited 960 Omahu Road |
|
Stortford Lodge Social Club Incorporated 103 Stortford Street |
|
Stortford Auto Sales Limited 919 Heretaunga Street |
|
Mahi-nga-rangi Trust 109 A Davis Street |