General information
Mosaic Group Limited
Type: NZ Limited Company (Ltd)9429034833490
New Zealand Business Number
1621184
Company Number
Registered
Company Status
Mosaic Group Limited (issued an NZ business identifier of 9429034833490) was started on 11 May 2005. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 31 Jan 2019. Mosaic Group Limited used other aliases, namely: Metrix Testing Limited from 11 May 2005 to 10 Mar 2009. 30000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 4050 shares (13.5 per cent of shares), namely:
Rankin-Mills, Tim (an individual) located at Mission Bay, Auckland postcode 1071,
Rankin-Mills, Melissa (an individual) located at Mission Bay, Auckland postcode 1071,
Atf Trustee No.17 Limited (an entity) located at Freemans Bay, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 24.5 per cent of all shares (7350 shares); it includes
Atf Trustee No. 13 Limited (an entity) - located at Freemans Bay, Auckland,
Flying Mango Trustees Limited (an entity) - located at Freemans Bay, Auckland. Moving on to the third group of shareholders, share allotment (15000 shares, 50%) belongs to 3 entities, namely:
Borrie, Donald Grant, located at Birkenhead, Auckland (an individual),
Heimsath, John, located at Auckland Central, Auckland (an individual),
Paterson, Shelley Ann, located at Birkenhead, Auckland (an individual). Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Borrie
Birkenhead, Auckland, 0626
Address used since 11 May 2005 |
Director | 11 May 2005 - current |
|
Donald Grant Borrie
Birkenhead, Auckland, 0626
Address used since 11 May 2005 |
Director | 11 May 2005 - current |
|
Michael Charles Ewart
Remuera, Auckland, 1050
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - current |
|
Timothy James Drury Rankin-mills
Mission Bay, Auckland, 1071
Address used since 14 Jul 2020
Glendowie, Auckland, 1071
Address used since 17 May 2019 |
Director | 17 May 2019 - current |
|
John Stewart Tombleson
Epsom, Auckland, 1023
Address used since 17 May 2019 |
Director | 17 May 2019 - current |
|
Michael Charles Ewart
Remuera, Auckland, 1050
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 24 May 2011 |
|
David Hayman
Coatesville, Rd3, Auckland,
Address used since 11 May 2005 |
Director | 11 May 2005 - 31 Mar 2008 |
|
John Gilbert France
Freemans Bay, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 31 Mar 2008 |
|
Leigh Hannah
St Helliers, Auckland,
Address used since 11 May 2005 |
Director | 11 May 2005 - 22 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Physical & registered | 04 Jul 2018 - 31 Jan 2019 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 04 Jul 2018 |
| C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland | Physical | 06 Apr 2010 - 31 Oct 2014 |
| Level 1, 171 Hobson Street, Auckland | Registered | 24 Feb 2009 - 31 Oct 2014 |
| 172 Glenmore Road, Coatesville, Rd3, Auckland | Registered | 11 May 2005 - 24 Feb 2009 |
| 172 Glenmore Road, Coatesville, Rd3, Auckland | Physical | 11 May 2005 - 06 Apr 2010 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4050
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin-mills, Tim Individual |
Mission Bay Auckland 1071 |
24 Sep 2014 - current |
|
Rankin-mills, Melissa Individual |
Mission Bay Auckland 1071 |
24 Sep 2014 - current |
|
Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
10 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 7350
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
10 Jun 2021 - current |
|
Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
10 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Donald Grant Individual |
Birkenhead Auckland 0626 |
19 May 2008 - current |
|
Heimsath, John Individual |
Auckland Central Auckland 1010 |
12 Mar 2021 - current |
|
Paterson, Shelley Ann Individual |
Birkenhead Auckland 0626 |
19 May 2008 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Donald Grant Individual |
Birkenhead Auckland 0626 |
19 May 2008 - current |
Shares Allocation #5 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Du Flou, Anna Margaret Individual |
Epsom Auckland 1023 |
17 May 2019 - current |
|
Tombleson, John Stewart Individual |
Epsom Auckland 1023 |
17 May 2019 - current |
|
Leersnyder, Carolyn Gay Individual |
Epsom Auckland 1023 |
17 May 2019 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Michael Charles Individual |
Remuera Auckland 1050 |
08 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewart, Michael Charles Individual |
Remuera Auckland |
19 May 2008 - 17 Jul 2013 |
|
Hayman, David Individual |
Coatesville Rd3 Auckland |
28 Oct 2005 - 08 Jan 2008 |
|
Mills, Amanda Individual |
Remuera Auckland |
08 Jan 2008 - 19 May 2008 |
|
Hayman, Jill Annette Individual |
Coatesville, Rd3 Auckland |
28 Oct 2005 - 08 Jan 2008 |
|
France, John Gilbert Individual |
Freemans Bay Auckland |
05 Sep 2005 - 08 Jan 2008 |
|
Franicevic, Andrew Todd Individual |
Farm Cove Auckland 2012 |
12 Mar 2021 - 10 Jun 2021 |
|
Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Company Number: 4162558 Entity |
Freemans Bay Auckland 1011 |
17 Jul 2013 - 12 Mar 2021 |
|
Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 Entity |
45 Queen Street Auckland 1010 |
24 Sep 2014 - 12 Mar 2021 |
|
Paterson, Shelley Individual |
Birkenhead Auckland |
28 Oct 2005 - 19 May 2008 |
|
Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Company Number: 1930211 Entity |
45 Queen Street Auckland 1010 |
19 May 2008 - 12 Mar 2021 |
|
Hannah, Antonia Individual |
St Heliers Auckland |
28 Oct 2005 - 28 Oct 2005 |
|
France, John Gilbert Individual |
Freemans Bay Auckland |
28 Oct 2005 - 08 Jan 2008 |
|
Mills, Amanda Individual |
Remuera Auckland |
19 May 2008 - 17 Jul 2013 |
|
Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Company Number: 846211 Entity |
19 May 2008 - 27 Jun 2010 | |
|
Borrie, Donald Grant Individual |
Birkenhead Auckland |
28 Oct 2005 - 19 May 2008 |
|
Franicevic, Andrew Todd Individual |
Farm Cove Auckland 2012 |
12 Mar 2021 - 10 Jun 2021 |
|
Mills, Amanda Jane Individual |
Remuera Auckland 1050 |
12 Mar 2021 - 10 Jun 2021 |
|
Borrie, Grant Individual |
Birkenhead Auckland 0626 |
11 May 2005 - 12 Mar 2021 |
|
Borrie, Grant Individual |
Birkenhead Auckland 0626 |
11 May 2005 - 12 Mar 2021 |
|
Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Company Number: 4162558 Entity |
Freemans Bay Auckland 1011 |
17 Jul 2013 - 12 Mar 2021 |
|
Flying Mango Trustees Limited Shareholder NZBN: 9429030410008 Company Number: 4162558 Entity |
Freemans Bay Auckland 1011 |
17 Jul 2013 - 12 Mar 2021 |
|
Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 Entity |
45 Queen Street Auckland 1010 |
24 Sep 2014 - 12 Mar 2021 |
|
Atf Trustee No.17 Limited Shareholder NZBN: 9429032284454 Company Number: 2234198 Entity |
Freemans Bay Auckland 1010 |
24 Sep 2014 - 12 Mar 2021 |
|
Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Company Number: 1930211 Entity |
Freemans Bay Auckland 1010 |
19 May 2008 - 12 Mar 2021 |
|
Atf Trustee No. 13 Limited Shareholder NZBN: 9429033471938 Company Number: 1930211 Entity |
45 Queen Street Auckland 1010 |
19 May 2008 - 12 Mar 2021 |
|
Hayman, Jill Individual |
Coatesville Rd3, Auckland |
11 May 2005 - 05 Sep 2005 |
|
Hayman, David Individual |
Coatesville Rd3, Auckland |
11 May 2005 - 08 Jan 2008 |
|
Hannah, Leigh Individual |
St Helliers Auckland |
11 May 2005 - 28 Oct 2005 |
|
Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Company Number: 846211 Entity |
19 May 2008 - 27 Jun 2010 | |
|
France, Murray Individual |
Picton St Freemans Bay, Auckland |
28 Oct 2005 - 08 Jan 2008 |
|
Hannah, Leigh Richard Individual |
St Heliers Auckland |
28 Oct 2005 - 28 Oct 2005 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |