General information

W Grove Limited

Type: NZ Limited Company (Ltd)
9429035231899
New Zealand Business Number
1545123
Company Number
Registered
Company Status

W Grove Limited (issued an NZ business identifier of 9429035231899) was started on 24 Aug 2004. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their physical address, up until 02 Oct 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Grove, Lynne Christina (an individual) located at Riverton 9822,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Grove, William James Edwin (an individual) located at Riverton 9822. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grove, Lynne Christina (an individual) - located at Riverton 9822. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Grove, William James Edwin, located at Riverton 9822 (an individual). Our data was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
William James Edwin Grove
Riverton, Riverton, 9822
Address used since 04 May 2010
Director 24 Aug 2004 - current
Lynne Christina Grove
Riverton, Riverton, 9822
Address used since 04 May 2010
Director 24 Aug 2004 - 26 Jul 2017
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Physical & registered 09 Oct 2009 - 02 Oct 2017
Mcculloch & Partners, Accountants, 128 Spey Street, Invercargill Registered & physical 24 Aug 2004 - 09 Oct 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Grove, Lynne Christina
Individual
Riverton 9822
24 Aug 2004 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
24 Aug 2004 - current
Grove, William James Edwin
Individual
Riverton 9822
24 Aug 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grove, Lynne Christina
Individual
Riverton 9822
24 Aug 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grove, William James Edwin
Individual
Riverton 9822
24 Aug 2004 - current
Location