Group 3 Holdings Limited

Group 3 Holdings Limited, a registered company, was registered on 20 Dec 1974. 9429040496108 is the business number it was issued. This company has been run by 5 directors: Graeme Vincent Carter - an active director whose contract started on 18 Jun 1987,
Stephen Jonathon Carter - an active director whose contract started on 12 Sep 2023,
Matthew Graeme Carter - an active director whose contract started on 12 Sep 2023,
Denise Gabrielle Carter - an inactive director whose contract started on 18 Jun 1987 and was terminated on 12 Sep 2023,
Brian Dennis Wackrow - an inactive director whose contract started on 20 Dec 1992 and was terminated on 29 Jun 2004.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Foundry Rd, Silverdale, Auckland (type: registered, physical).
Other names used by the company, as we found at BizDb, included: from 24 Mar 1977 to 26 Aug 2005 they were named Group Three Holdings Limited, from 20 Dec 1974 to 24 Mar 1977 they were named Herman Holdings Limited.
A total of 204523 shares are allocated to 6 shareholders (3 groups). The first group consists of 76696 shares (37.5 per cent) held by 4 entities. There is also a second group which includes 1 shareholder in control of 111465 shares (54.5 per cent). Lastly there is the 3rd share allocation (16362 shares 8 per cent) made up of 1 entity.

Previous Shareholders

Graeme Vincent Carter - Director

Appointment date: 18 Jun 1987

Stephen Jonathon Carter - Director

Appointment date: 12 Sep 2023

Matthew Graeme Carter - Director

Appointment date: 12 Sep 2023

Denise Gabrielle Carter - Director (Inactive)

Appointment date: 18 Jun 1987

Termination date: 12 Sep 2023

Brian Dennis Wackrow - Director (Inactive)

Appointment date: 20 Dec 1992

Termination date: 29 Jun 2004