Group 3 Holdings Limited (issued a New Zealand Business Number of 9429040496108) was registered on 20 Dec 1974. 2 addresses are in use by the company: Foundry Rd, Silverdale, Auckland (type: registered, physical). Group 3 Holdings Limited used more names, namely: Group Three Holdings Limited from 24 Mar 1977 to 26 Aug 2005, Herman Holdings Limited (20 Dec 1974 to 24 Mar 1977). 204523 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 76696 shares (37.5 per cent of shares), namely:
Carter, Stephen Jonathon (an individual) located at Freemans Bay, Auckland postcode 1011,
Carter, Graeme Vincent (an individual) located at Devonport, Auckland postcode 0624,
Carter, Matthew Graeme (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 54.5 per cent of all shares (111465 shares); it includes
Carter, Graeme Vincent (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allocation (16362 shares, 8%) belongs to 1 entity, namely:
Carter, Denise Gabrielle, located at Devonport, Auckland (an individual). The Businesscheck data was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Foundry Rd, Silverdale, Auckland | Registered & physical & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Graeme Vincent Carter
Devonport, Auckland, 0624
Address used since 10 Oct 2023
Takapuna, Auckland, 0622
Address used since 18 Jun 1987 |
Director | 18 Jun 1987 - current |
Stephen Jonathon Carter
Freemans Bay, Auckland, 1011
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
Denise Gabrielle Carter
Takapuna, Auckland, 0622
Address used since 18 Jun 1987 |
Director | 18 Jun 1987 - 12 Sep 2023 |
Brian Dennis Wackrow
West Melton, R D 5, Christchurch,
Address used since 20 Dec 1992 |
Director | 20 Dec 1992 - 29 Jun 2004 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
11 Jan 2021 - current |
Carter, Graeme Vincent Individual |
Devonport Auckland 0624 |
05 Oct 2007 - current |
Carter, Matthew Graeme Individual |
Takapuna Auckland 0622 |
11 Jan 2021 - current |
Griffin, David James Individual |
Mt Eden Auckland |
31 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Graeme Vincent Individual |
Devonport Auckland 0624 |
20 Dec 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Denise Gabrielle Individual |
Devonport Auckland 0624 |
20 Dec 1974 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Bruce Ronald Individual |
Castor Bay Auckland |
31 May 2005 - 31 May 2005 |
Wackrow, Brian Dennis Individual |
West Melton R D 5, Christchurch |
20 Dec 1974 - 31 May 2005 |
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