General information

W H Grove & Sons Limited

Type: NZ Limited Company (Ltd)
9429039523778
New Zealand Business Number
369820
Company Number
Registered
Company Status

W H Grove & Sons Limited (issued a New Zealand Business Number of 9429039523778) was registered on 27 Sep 1988. 3 addresses are in use by the company: Level 2, 5-7 Kingdon St, Newmarket 1023, Auckland, 1023 (type: physical, registered). Level 7, 53 Fort Street, Auckland had been their physical address, until 04 May 2021. W H Grove & Sons Limited used other aliases, namely: W H Grove & Sons Limited from 07 Oct 1993 to 27 Mar 2014, Meridien Trade (N.z.) Limited (27 Sep 1988 to 07 Oct 1993). 1400000 shares are allocated to 18 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 1056800 shares (75.49 per cent of shares), namely:
Heise, Christian John (a director) located at Ponsonby, Auckland postcode 1011,
Heise, William John (an individual) located at Glendowie, Auckland postcode 1071,
Heise, Anne Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 4 shareholders hold 12.49 per cent of all shares (exactly 174900 shares); it includes
Lovegroves Trustee Company Limited (an entity) - located at St Heliers, Auckland,
O'halloran, Robert John (an individual) - located at Howick, Auckland,
Robert O'halloran (a director) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 0.01%) belongs to 1 entity, namely:
Heise, Anne Elizabeth, located at Glendowie, Auckland (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
112 Gladstone Road, Parnell, Auckland, 1052 Other (Address For Share Register) 22 Nov 2010
Level 2, 5-7 Kingdon St, Newmarket 1023, Auckland, 1023 Physical & registered & service 04 May 2021
Directors
Name and Address Role Period
William John Heise
Glendowie, Auckland, 1071
Address used since 30 Sep 2013
Director 27 Sep 1988 - current
Christian John Heise
Ponsonby, Auckland, 1011
Address used since 30 Mar 2023
Parnell, Auckland, 1052
Address used since 01 Apr 2016
Ponsonby, Auckland, 1011
Address used since 09 May 2019
Director 01 Apr 2016 - current
Anne Elizabeth Heise
Glendowie, Auckland, 1071
Address used since 30 Sep 2013
Director 04 Dec 1995 - 30 Jun 2022
Robert John O'halloran
Howick, Auckland, 2014
Address used since 01 Apr 2016
Director 01 Apr 2016 - 21 Nov 2019
Richard James Hamilton
Manukau, Auckland, 2104
Address used since 01 Apr 2016
Director 01 Apr 2016 - 08 Apr 2019
Bede Richard Mahoney
Ellerslie,
Address used since 31 Oct 2003
Director 31 Oct 2003 - 08 Sep 2006
Michael Paul Wrigley
Wahroonga, New South Wales, Australia,
Address used since 27 Sep 1988
Director 27 Sep 1988 - 04 Dec 1995
Rashmi Shah
Wahroonga, Nsw Australia,
Address used since 28 Jan 1991
Director 28 Jan 1991 - 04 Dec 1995
Praful Davda
Surrey England, Kt 10 9lz,
Address used since 31 Oct 1988
Director 31 Oct 1988 - 12 Sep 1994
Harry Stylianou
Grove End Road, London Nw 8 9ld, United Kingdom,
Address used since 03 Sep 1992
Director 03 Sep 1992 - 30 May 1994
Christopher Emerson
Glendowie, Auckland,
Address used since 22 Sep 1988
Director 22 Sep 1988 - 31 May 1991
Spiro Harold Petrou
Hornby Heights, New South Wales, Australia,
Address used since 22 Sep 1988
Director 22 Sep 1988 - 01 Apr 1991
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 04 Oct 2018 - 04 May 2021
Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 Registered & physical 22 Apr 2014 - 04 Oct 2018
112 Gladstone Road, Parnell, Auckland, 1052 Registered & physical 30 Nov 2010 - 22 Apr 2014
3 Ayr Street, Parnell, Auckland Physical & registered 12 May 2008 - 30 Nov 2010
17th Flr, 44-48 Emily Place, Auckland Registered 14 Oct 2001 - 12 May 2008
11 Mayoral Drive, Auckland, Graound Floor Physical 14 Oct 2001 - 14 Oct 2001
17th Floor, 44-48 Emily Place, Auckland Physical 10 Nov 1999 - 14 Oct 2001
Financial Data
Financial info
1400000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1056800
Shareholder Name Address Period
Heise, Christian John
Director
Ponsonby
Auckland
1011
20 May 2016 - current
Heise, William John
Individual
Glendowie
Auckland
1071
25 Nov 2003 - current
Heise, Anne Elizabeth
Individual
Glendowie
Auckland
1071
25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 174900
Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
St Heliers
Auckland
1071
20 May 2016 - current
O'halloran, Robert John
Individual
Howick
Auckland
2014
20 May 2016 - current
Robert John O'halloran
Director
Howick
Auckland
2014
20 May 2016 - current
O'halloran, Lisa Katherine
Individual
Howick
Auckland
2014
20 May 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Heise, Anne Elizabeth
Individual
Glendowie
Auckland
1071
25 Nov 2003 - current
Shares Allocation #4 Number of Shares: 63000
Shareholder Name Address Period
Hamilton, Richard James
Individual
Manukau
Auckland
2104
20 May 2016 - current
Richard James Hamilton
Director
Manukau
Auckland
2104
20 May 2016 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Heise, William John
Individual
Glendowie
Auckland
1071
25 Nov 2003 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
O'halloran, Robert John
Individual
Howick
Auckland
2014
20 May 2016 - current
Robert John O'halloran
Director
Howick
Auckland
2014
20 May 2016 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Heise, Christian John
Director
Ponsonby
Auckland
1011
20 May 2016 - current
Shares Allocation #8 Number of Shares: 104900
Shareholder Name Address Period
De Villiers, Nicola Jane
Individual
Remuera
Auckland
1050
20 May 2016 - current
De Villiers, Sarah Jane
Individual
Ponsonby
Auckland
1011
20 May 2016 - current
Heise, William John
Individual
Glendowie
Auckland
1071
25 Nov 2003 - current
Heise, Christian John
Director
Ponsonby
Auckland
1011
20 May 2016 - current

Historic shareholders

Shareholder Name Address Period
John Miles, Bull
Individual
Glendowie
23 Oct 2008 - 13 Oct 2010
Heise, Nicole Sophie
Individual
Glendowie
Auckland
1071
05 May 2014 - 27 Oct 2020
Null - The Heise Family Trust
Other
25 Nov 2003 - 03 Dec 2007
Null - The Mahoney Company Trust
Other
25 Nov 2003 - 25 Nov 2003
The Heise Family Trust
Other
25 Nov 2003 - 03 Dec 2007
The Mahoney Company Trust
Other
25 Nov 2003 - 25 Nov 2003
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