W H Grove & Sons Limited

W H Grove & Sons Limited, a registered company, was started on 27 Sep 1988. 9429039523778 is the business number it was issued. The company has been supervised by 12 directors: William John Heise - an active director whose contract started on 27 Sep 1988,
Christian John Heise - an active director whose contract started on 01 Apr 2016,
Anne Elizabeth Heise - an inactive director whose contract started on 04 Dec 1995 and was terminated on 30 Jun 2022,
Robert John O'halloran - an inactive director whose contract started on 01 Apr 2016 and was terminated on 21 Nov 2019,
Richard James Hamilton - an inactive director whose contract started on 01 Apr 2016 and was terminated on 08 Apr 2019.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 2, 5-7 Kingdon St, Newmarket 1023, Auckland, 1023 (physical address),
Level 2, 5-7 Kingdon St, Newmarket 1023, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon St, Newmarket 1023, Auckland, 1023 (service address),
112 Gladstone Road, Parnell, Auckland, 1052 (other address) among others.
W H Grove & Sons Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 04 May 2021.
Former names used by this company, as we found at BizDb, included: from 07 Oct 1993 to 27 Mar 2014 they were named W H Grove & Sons Limited, from 27 Sep 1988 to 07 Oct 1993 they were named Meridien Trade (N.z.) Limited.
A total of 1400000 shares are issued to 18 shareholders (8 groups). The first group includes 1056800 shares (75.49 per cent) held by 3 entities. Next there is the second group which includes 4 shareholders in control of 174900 shares (12.49 per cent). Lastly we have the third share allocation (100 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Oct 2018 to 04 May 2021

Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1023 New Zealand

Registered & physical address used from 22 Apr 2014 to 04 Oct 2018

Address #3: 112 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 30 Nov 2010 to 22 Apr 2014

Address #4: 3 Ayr Street, Parnell, Auckland New Zealand

Physical & registered address used from 12 May 2008 to 30 Nov 2010

Address #5: 17th Flr, 44-48 Emily Place, Auckland

Registered address used from 14 Oct 2001 to 12 May 2008

Address #6: 11 Mayoral Drive, Auckland, Graound Floor

Physical address used from 14 Oct 2001 to 14 Oct 2001

Address #7: 17th Floor, 44-48 Emily Place, Auckland

Physical address used from 10 Nov 1999 to 14 Oct 2001

Previous Shareholders

William John Heise - Director

Appointment date: 27 Sep 1988

Christian John Heise - Director

Appointment date: 01 Apr 2016

Anne Elizabeth Heise - Director (Inactive)

Appointment date: 04 Dec 1995

Termination date: 30 Jun 2022

Robert John O'halloran - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 21 Nov 2019

Richard James Hamilton - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 08 Apr 2019

Bede Richard Mahoney - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 08 Sep 2006

Michael Paul Wrigley - Director (Inactive)

Appointment date: 27 Sep 1988

Termination date: 04 Dec 1995

Rashmi Shah - Director (Inactive)

Appointment date: 28 Jan 1991

Termination date: 04 Dec 1995

Praful Davda - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 12 Sep 1994

Harry Stylianou - Director (Inactive)

Appointment date: 03 Sep 1992

Termination date: 30 May 1994

Christopher Emerson - Director (Inactive)

Appointment date: 22 Sep 1988

Termination date: 31 May 1991

Spiro Harold Petrou - Director (Inactive)

Appointment date: 22 Sep 1988

Termination date: 01 Apr 1991