General information
E & Fm Grooten Trustee Limited
Type: NZ Limited Company (Ltd)9429031404020
New Zealand Business Number
3079766
Company Number
Registered
Company Status
E & Fm Grooten Trustee Limited (issued a business number of 9429031404020) was started on 30 Aug 2010. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 23 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Grooten, Edward (a director) located at Red Beach, Red Beach postcode 0932,
Grooten, Frederika Maria (a director) located at Red Beach, Red Beach postcode 0932. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 23 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederika Maria Grooten
Red Beach, Red Beach, 0932
Address used since 08 Jun 2011 |
Director | 30 Aug 2010 - current |
|
Edward Grooten
Red Beach, Red Beach, 0932
Address used since 08 Jun 2011 |
Director | 30 Aug 2010 - current |
|
Mieke Grooten
Hobsonville, Auckland, 0616
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Tom Grooten
Manly, Whangaparaoa, 0930
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Ben Grooten
Red Beach, Red Beach, 0932
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Mark Douglas Kingsford
Ostend, Waiheke Island, 1081
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Tracy Susan Hickman
Grey Lynn, Auckland, 1021
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 15 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 27 Jun 2014 - 23 Apr 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 20 Dec 2010 - 27 Jun 2014 |
| 5 Ngapara Street, Red Beach, Red Beach, 0932 | Registered & physical | 30 Aug 2010 - 20 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grooten, Edward Director |
Red Beach Red Beach 0932 |
30 Aug 2010 - current |
|
Grooten, Frederika Maria Director |
Red Beach Red Beach 0932 |
30 Aug 2010 - current |
Location
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