Groutmin Limited (issued a business number of 9429038577611) was started on 18 Nov 1994. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 24 Jan 2023. Groutmin Limited used other aliases, namely: Grouting Services Limited from 18 Nov 1994 to 16 Jun 1999. 3000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Sts 05 Limited (an entity) located at Auckland postcode 1010,
Adye, Peter Graham (an individual) located at Grey Lynn, Auckland postcode 1021,
Hutchison, Sandra Louise (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 1000 shares); it includes
Morrison, Rebecca Elizabeth (an individual) - located at Mt Albert, Auckland,
Sts 05 Limited (an entity) - located at Auckland,
Tunnicliffe, Richard Peter (an individual) - located at Mt Albert. Moving on to the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 3 entities, namely:
Sts 07 Limited, located at Auckland (an entity),
Brown, Elizabeth June, located at Titirangi, Waitakere (an individual),
Sharp, David Thomas, located at Titirangi, Waitakere (an individual). Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 02 Jun 2016 |
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 10 Jun 2010 |
Director | 18 Jun 1999 - current |
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 08 Jun 2011 |
Director | 03 Apr 2007 - current |
David Thomas Sharp
Titirangi, Waitakere, 0604
Address used since 26 Oct 2010 |
Director | 16 Nov 2009 - current |
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 18 Aug 2017
Glendowie, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 Mar 2019 |
Eric Thomas George Rumsey
Swanson, Auckland,
Address used since 01 Jun 2005 |
Director | 18 Jun 1999 - 02 Nov 2009 |
Alfred Newton Little
Pahia,
Address used since 18 Nov 1994 |
Director | 18 Nov 1994 - 01 Jun 2004 |
Type | Used since | |
---|---|---|
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Previous address | Type | Period |
---|---|---|
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 02 Jun 2016 - 24 Jan 2023 |
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 Jul 2008 - 02 Jun 2016 |
Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 20 Aug 2002 - 14 Jul 2008 |
Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 16 Aug 2002 - 14 Jul 2008 |
49 Mihini Road, Swanson, Auckland | Physical | 18 Nov 1994 - 20 Aug 2002 |
49 Mihini Road, Swanson, Auckland | Registered | 18 Nov 1994 - 16 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
11 Jul 2006 - current |
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - current |
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrison, Rebecca Elizabeth Individual |
Mt Albert Auckland |
11 Jul 2006 - current |
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
11 Jul 2006 - current |
Tunnicliffe, Richard Peter Individual |
Mt Albert |
18 Nov 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 07 Limited Shareholder NZBN: 9429033658735 Entity (NZ Limited Company) |
Auckland 1010 |
26 Nov 2009 - current |
Brown, Elizabeth June Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - current |
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
26 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
18 Nov 1994 - 12 Jun 2007 |
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Little, Alfred Newton Individual |
Paihia |
18 Nov 1994 - 05 Jul 2004 |
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
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