General information

Group 3 Holdings Limited

Type: NZ Limited Company (Ltd)
9429040496108
New Zealand Business Number
93365
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
204523
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76696
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
Shares Allocation #2 Number of Shares: 111465
Shareholder Name Address Period
Carter, Graeme Vincent
Individual
Devonport
Auckland
0624
20 Dec 1974 - current
Shares Allocation #3 Number of Shares: 16362
Shareholder Name Address Period
Carter, Denise Gabrielle
Individual
Devonport
Auckland
0624
20 Dec 1974 - current

Historic shareholders

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
Location
Companies nearby