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General information

Grassroots New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038556791
New Zealand Business Number
659326
Company Number
Registered
Company Status

Grassroots New Zealand Limited (New Zealand Business Number 9429038556791) was registered on 30 Nov 1994. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their registered address, up to 11 Jun 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 96 shares (96% of shares), namely:
Proctor, Marc Hugh Nansen (an individual) located at Auckland Central, Auckland postcode 1010,
Schaw, Fay Ellen (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Schaw, Fay Ellen (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 11 Jun 2021
G2, 5 Orbit Drive, Rosedale, Auckland, 0632 Registered & service 28 Nov 2023
Last updated:
Directors
Name and Address Role Period
Fay Ellen Schaw
Devonport, Auckland, 0624
Address used since 02 Jun 2011
Director 30 Nov 1994 - current
Addresses
Previous address Type Period
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 Registered & physical 12 Jun 2017 - 11 Jun 2021
Unit H, 14-22 Triton Drive, Albany, Auckland, 0752 Registered & physical 28 Jun 2013 - 12 Jun 2017
16 Macky Avenue, Devonport, Auckland, 0624 Physical & registered 03 Jul 2012 - 28 Jun 2013
16 Macky Ave, Cheltenham, Devonport, Auckland Registered & physical 05 Aug 2004 - 03 Jul 2012
'lauriston', 18 Braemar Road, Castor Bay, Auckland Physical & registered 30 Nov 1994 - 05 Aug 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Proctor, Marc Hugh Nansen
Individual 		Auckland Central
Auckland
1010 		24 Aug 2021 - current
Schaw, Fay Ellen
Individual 		Devonport
Auckland
0624 		29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Schaw, Fay Ellen
Individual 		Devonport
Auckland
0624 		29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Schaw, Bruce
Individual 		Castor Bay
Auckland
 30 Nov 1994 - 29 Jul 2004
Schaw, Fay Ellen
Individual 		Castor Bay
Auckland
 30 Nov 1994 - 29 Jul 2004
Schaw, Fay Ellen
Individual 		Castor Bay
Auckland
 30 Nov 1994 - 29 Jul 2004
Schaw, Bruce
Individual 		Devonport
Auckland
0624 		30 Nov 1994 - 29 Jul 2004
Schaw, Bruce
Individual 		Devonport
Auckland
0624 		30 Nov 1994 - 29 Jul 2004
Rankine, Bruce Marshall
Individual 		St Heliers
Auckland
1071 		30 Nov 1994 - 24 Aug 2021
Schaw, Bruce
Individual 		Castor Bay
Auckland
 30 Nov 1994 - 29 Jul 2004
Location
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