Grooten Investments Limited
Type: NZ Limited Company (Ltd)Grooten Investments Limited (issued an NZBN of 9429036268436) was registered on 29 Oct 2002. 1 address is currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 03 May 2019. Grooten Investments Limited used more names, namely: Grooten Forests Limited from 29 Oct 2002 to 12 Jul 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Edward Grooten (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Frederika Grooten (an individual) - located at Red Beach, Red Beach. Our data was last updated on 26 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Grooten
Red Beach, Red Beach, 0932
Address used since 08 Jun 2011 |
Director | 29 Oct 2002 - current |
|
Frederika Maria Grooten
Red Beach, Red Beach, 0932
Address used since 08 Jun 2011 |
Director | 29 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 27 Jun 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 06 Jan 2011 - 27 Jun 2014 |
| C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland | Physical & registered | 06 May 2008 - 06 Jan 2011 |
| Unit 1, 100 Bush Road, Albany, Auckland | Physical & registered | 29 Oct 2002 - 06 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Grooten Individual |
Red Beach Red Beach 0932 |
29 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frederika Maria Grooten Individual |
Red Beach Red Beach 0932 |
29 Oct 2002 - current |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |