General information

Groutmin Limited

Type: NZ Limited Company (Ltd)
9429038577611
New Zealand Business Number
654606
Company Number
Registered
Company Status

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 1000
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
Shares Allocation #3 Number of Shares: 1000
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

Historic shareholders

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
Location
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