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General information

Grove Holdings Limited

Type: NZ Limited Company (Ltd)
9429040748467
New Zealand Business Number
42628
Company Number
Registered
Company Status

Grove Holdings Limited (New Zealand Business Number 9429040748467) was registered on 09 Sep 1930. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Grove Holdings Limited used other names, namely: Grove Hardware Limited from 14 Oct 1975 to 25 Jan 1993, Grove Bros. Limited (09 Sep 1930 to 14 Oct 1975) and Grove Bros. Limited (09 Sep 1930 - 14 Oct 1975). 71400 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 23800 shares (33.33 per cent of shares), namely:
Arthur Grove (a director) located at Epsom, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 66.67 per cent of all shares (exactly 47600 shares); it includes
Arthur Grove (a director) - located at Epsom, Auckland,
Adw Grove Trustee Limited (an entity) - located at 4 Graham Street, Auckland. Our data was updated on 07 Jan 2021.

Current address Type Used since
1 Princes Street, Onehunga, Auckland Physical 25 Aug 1997
Level 4, 4 Graham Street, Auckland, 1010 Registered 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
Arthur David Grove
Epsom, Auckland, 1024
Address used since 15 Aug 2013
Director 01 Sep 1992 - current
Warren David Grove
Karekare, R D, Auckland,
Address used since 25 Jan 1979
Director 25 Jan 1979 - 08 Oct 2012
Arthur Graham Grove
Greenhithe, Auckland, 0632
Address used since 25 Jan 1979
Director 25 Jan 1979 - 10 Jan 2012
Garrick Richard Cameron Macdonald
Kohimarama, Auckland,
Address used since 25 Jan 1979
Director 25 Jan 1979 - 01 Sep 1992
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered 10 Sep 2003 - 19 Dec 2016
Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland Registered 30 Jun 1997 - 10 Sep 2003
Financial Data
Financial info
71400
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 23800
Shareholder Name Address Period
Arthur David Grove
Director 		Epsom
Auckland
1024 		29 May 2015 - current
Shares Allocation #2 Number of Shares: 47600
Shareholder Name Address Period
Arthur David Grove
Director 		Epsom
Auckland
1024 		29 May 2015 - current
Adw Grove Trustee Limited
Shareholder NZBN: 9429030311237
Entity (NZ Limited Company) 		4 Graham Street
Auckland
1010 		29 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Grove Hardware Limited (a)
Other 		09 Sep 1930 - 29 May 2015
Arthur Graham Grove
Individual 		Greenhithe
Auckland
 09 Sep 1930 - 14 May 2012
Arthur Graham Grove
Individual 		Greenhithe
Auckland
 09 Sep 1930 - 14 May 2012
Grove Hardware Limited (a)
Other 		09 Sep 1930 - 29 May 2015
Grove Hardware Limited (b)
Other 		09 Sep 1930 - 29 May 2015
Null - Grove Hardware Limited (a)
Other 		09 Sep 1930 - 29 May 2015
Null - Grove Hardware Limited (b)
Other 		09 Sep 1930 - 29 May 2015
Arthur David Grove
Director 		Epsom
Auckland
1024 		14 May 2012 - 23 Jul 2014
Grove Hardware Limited (b)
Other 		09 Sep 1930 - 29 May 2015
Anthony Derek Watts
Individual 		Epsom
Auckland
1023 		14 May 2012 - 23 Jul 2014
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