Carl Grove Limited
Type: NZ Limited Company (Ltd)Carl Grove Limited (issued an NZBN of 9429039701299) was registered on 11 Nov 1986. 3 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: service, registered). 144 Tancred Street, Ashburton had been their registered address, up to 19 Feb 2021. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Galvin, Adrian Grant (a director) located at Gorey, St Martins postcode JE3 6ET,
Sc Silva Trustee Limited (an entity) located at 160 Havelock Street, Ashburton, New Zealand postcode 7700,
Mcleod, Anita (an individual) located at Christchurch. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Carl Grove Limited. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Racecourse Road, Allenton, Ashburton, 7700 | Other (Address For Share Register) | 02 Aug 2019 |
| 6 Blake Street, Rangiora, 7400 | Physical & registered | 19 Feb 2021 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish William Mcleod
Fendalton, Christchurch, 8052
Address used since 02 Sep 2013 |
Director | 20 Jul 2005 - current |
|
Adrian Grant Galvin
Gorey, St Martins, JE3 6ET
Address used since 16 Jul 2017 |
Director | 20 Apr 2015 - current |
|
James Clark Mcleod
Ashburton, 7700
Address used since 10 Sep 2012
Allenton, Ashburton, 7700
Address used since 20 Mar 2018 |
Director | 12 Jul 2002 - 01 Aug 2022 |
|
Anita Mcleod
Christchurch,
Address used since 22 May 2004 |
Director | 15 Dec 1987 - 20 Jul 2005 |
|
Colin Malcolm Mcleod
Ashburton,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 20 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 26 Sep 2011 - 19 Feb 2021 |
| C/o Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Registered | 10 Jun 1999 - 26 Sep 2011 |
| C/o Messrs Brophy Knight & Partners, 144 Tancred Street, Ashburton | Registered | 10 Jun 1999 - 10 Jun 1999 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/ Brophy Knight & Partners, 144 Tancred Street, Ashburton | Physical | 19 Feb 1992 - 19 Feb 1992 |
| C/ Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton | Physical | 19 Feb 1992 - 26 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, Adrian Grant Director |
Gorey St Martins JE3 6ET |
18 Aug 2022 - current |
|
Sc Silva Trustee Limited Shareholder NZBN: 9429049014488 Entity (NZ Limited Company) |
160 Havelock Street Ashburton New Zealand 7700 |
01 Aug 2021 - current |
|
Mcleod, Anita Individual |
Christchurch |
11 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Robertson Trustee Limited Shareholder NZBN: 9429049014365 Company Number: 8160251 Entity |
01 Aug 2021 - 18 Aug 2022 | |
|
Kennedy, Graham Russell Individual |
Huntingdon Park R D 4, Ashburton |
11 Nov 1986 - 01 Aug 2021 |
|
Mcleod, James Clark Individual |
Ashburton |
11 Nov 1986 - 18 Aug 2022 |
|
Sc Robertson Trustee Limited Shareholder NZBN: 9429049014365 Company Number: 8160251 Entity |
Ashburton Ashburton 7700 |
01 Aug 2021 - 18 Aug 2022 |
|
Mcleod, James Clark Individual |
Allenton Ashburton 7700 |
11 Nov 1986 - 18 Aug 2022 |
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