General information
Grovemill Holdings Limited
Type: NZ Limited Company (Ltd)9429035736752
New Zealand Business Number
1413399
Company Number
Registered
Company Status
Grovemill Holdings Limited (issued an NZ business number of 9429035736752) was started on 01 Oct 2003. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Anchor Investment Holdings Limited (an entity) located at Auckland postcode 1010. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 22 Aug 2011 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 22 Aug 2011 - 09 Feb 2017 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 09 Feb 2017 |
|
Nigel Clifford Boyd
Mount Albert, Auckland, 1022
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 01 Jun 2015 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 22 Aug 2011 |
Director | 22 Aug 2011 - 08 Jul 2014 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 06 Sep 2005 - 22 Aug 2011 |
|
Claire Cooke
Devonport, North Shore City, 0624
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 22 Aug 2011 |
|
Geoffrey Peter Philp Cone
Devonport, Auckland, 0624
Address used since 01 Oct 2007 |
Director | 01 Oct 2003 - 24 Jun 2010 |
|
John Selwyn Upton
Parnell, Auckland, New Zealand,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 29 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 17 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 01 Sep 2011 - 16 Jul 2014 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 24 Sep 2004 - 01 Sep 2011 |
| 258b Parnell Road, Parnell, Auckland, New Zealand | Registered & physical | 01 Oct 2003 - 24 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Entity (NZ Limited Company) |
Auckland 1010 |
24 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
01 Oct 2003 - 24 Aug 2011 | |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
01 Oct 2003 - 24 Aug 2011 | |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
01 Oct 2003 - 24 Aug 2011 | |
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
01 Oct 2003 - 24 Aug 2011 |
Location
Companies nearby
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Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |