Grove Road Holdings Limited
Type: NZ Limited Company (Ltd)Grove Road Holdings Limited (NZBN 9429034927885) was started on 22 Feb 2005. 2 addresses are in use by the company: 72 Murphys Road, Springlands, Blenheim, 7201 (type: registered, physical). 69 Cleghorn Street, Redwoodtown, Blenheim had been their physical address, until 13 Feb 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Owen, Peter Gary (an individual) located at Blenheim,
Peter Owen Trustee Co. Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mark, Peter (an individual) - located at Springlands, Blenheim. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mark, Jeanette Patricia, located at Springlands, Blenheim (an individual). The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Murphys Road, Springlands, Blenheim, 7201 | Registered & physical & service | 13 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mark
Springlands, Blenheim, 7201
Address used since 14 Mar 2016 |
Director | 22 Feb 2005 - current |
|
Peter Gary Owen
Springlands, Blenheim, 7201
Address used since 14 Mar 2016 |
Director | 01 Jun 2007 - current |
|
Glen Bruce Morrison
Springlands, Blenheim,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 12 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 | Physical & registered | 15 Feb 2017 - 13 Feb 2020 |
| 104 Redwood Street, Blenheim | Registered & physical | 07 May 2010 - 15 Feb 2017 |
| 48 Holdaway St, Blenheim | Physical & registered | 03 Mar 2006 - 07 May 2010 |
| C/-wisheart Macnab & Partners, 73 Alfred Street, Blenheim | Physical & registered | 22 Feb 2005 - 03 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Peter Gary Individual |
Blenheim |
26 Jun 2007 - current |
|
Peter Owen Trustee Co. Limited Shareholder NZBN: 9429033370965 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Peter Individual |
Springlands Blenheim 7201 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Jeanette Patricia Individual |
Springlands Blenheim 7201 |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Glen Bruce Individual |
Springlands Blenheim |
26 Jun 2007 - 26 Jun 2007 |
|
Mark, Jeanette Individual |
Blenheim |
24 Feb 2006 - 24 Feb 2006 |
|
Mark, Peter Individual |
Blenheim |
24 Feb 2006 - 24 Feb 2006 |
|
Mark, Fiona Jan Individual |
73 Alfred Street Blenheim |
22 Feb 2005 - 27 Jun 2010 |
|
Gill, David Malcolm Individual |
73 Alfred Street Blenheim |
22 Feb 2005 - 27 Jun 2010 |
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