Gro 5 Limited
Type: NZ Limited Company (Ltd)Gro 5 Limited (New Zealand Business Number 9429034597958) was launched on 15 Aug 2005. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua had been their physical address, until 12 Apr 2012. 512005 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 72960 shares (14.25% of shares), namely:
Williams, Daphne Mia (an individual) located at Rd 8, Te Puke postcode 3188,
Williams, Mark (an individual) located at Rd 8, Te Puke postcode 3188. When considering the second group, a total of 2 shareholders hold 85.75% of all shares (exactly 439044 shares); it includes
Hammond, Andrea Ann (an individual) - located at Rd 6, Rotorua,
Hammond, Donald Robert (an individual) - located at Rd 6, Rotorua. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 4 entities, namely:
Hammond, Donald Robert, located at Rd 6, Rotorua (an individual),
Hammond, Andrea Ann, located at Rd 6, Rotorua (an individual),
Moore, Robert, located at Ngongotaha (an individual). Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Physical & registered & service | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Robert Hammond
Rd 6, Rotorua, 3096
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Robbie Moffat Moore
Mount Maunganui, 3116
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
|
Robert Moore
Ngongotaha, Rotorua, 3010
Address used since 25 Sep 2015 |
Director | 15 Aug 2005 - 21 Apr 2021 |
|
Michael Andrew Conwell
Rd 6, Rotorua, 3096
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 11 Apr 2013 |
|
Michael Andrew Conwell
Rd 8, Te Puke 3188,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 23 Sep 2011 |
|
Luana Muri Moore
Rotorua,
Address used since 15 Aug 2005 |
Director | 15 Aug 2005 - 18 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua | Physical & registered | 25 Jan 2008 - 12 Apr 2012 |
| C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua | Registered & physical | 15 Aug 2005 - 25 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Daphne Mia Individual |
Rd 8 Te Puke 3188 |
21 Jun 2016 - current |
|
Williams, Mark Individual |
Rd 8 Te Puke 3188 |
21 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Andrea Ann Individual |
Rd 6 Rotorua 3096 |
11 Apr 2013 - current |
|
Hammond, Donald Robert Individual |
Rd 6 Rotorua 3096 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Donald Robert Individual |
Rd 6 Rotorua 3096 |
11 Apr 2013 - current |
|
Hammond, Andrea Ann Individual |
Rd 6 Rotorua 3096 |
11 Apr 2013 - current |
|
Moore, Robert Individual |
Ngongotaha |
15 Aug 2005 - current |
|
Moore, Luana Muri Individual |
Ngongotaha |
15 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Matthew Phillip Individual |
Central Road, Rd 6 Rotorua 3096 |
11 Apr 2013 - 24 Mar 2021 |
|
Conwell, Tania Individual |
Rd 6 Rotorua 3096 |
30 Mar 2010 - 11 Apr 2013 |
|
Conwell, Michael Andrew Individual |
Rd 6 Rotorua 3096 |
30 Mar 2010 - 11 Apr 2013 |
 |
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