Group Five New Zealand Limited, a registered company, was started on 09 May 2014. 9429041228203 is the NZBN it was issued. "Fast food retailing" (business classification H451220) is how the company was classified. The company has been managed by 7 directors: Denis Grant Maycroft - an active director whose contract started on 09 May 2014,
Aaron James Maycroft - an inactive director whose contract started on 07 Aug 2014 and was terminated on 28 Jun 2018,
Diane Mary Maycroft - an inactive director whose contract started on 05 Apr 2018 and was terminated on 26 Jun 2018,
Michael Anthony Ledingham - an inactive director whose contract started on 01 Oct 2014 and was terminated on 01 Jun 2018,
Daniel Thomas Maycroft - an inactive director whose contract started on 07 Aug 2014 and was terminated on 12 Oct 2016.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (type: registered, postal).
Group Five New Zealand Limited had been using 441 Hutt Road, Alicetown, Lower Hutt as their registered address up until 13 Dec 2023.
A total of 250000 shares are allocated to 13 shareholders (4 groups). The first group consists of 215000 shares (86 per cent) held by 1 entity. There is also a second group which includes 4 shareholders in control of 25000 shares (10 per cent). Finally there is the next share allocation (5000 shares 2 per cent) made up of 4 entities.
Other active addresses
Address #4: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 13 Dec 2023
Principal place of activity
441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered address used from 01 May 2019 to 13 Dec 2023
Address #2: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 09 May 2014 to 01 May 2019
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 215000 | |||
| Entity (NZ Limited Company) | Dgm Business Group Limited Shareholder NZBN: 9429033228853 |
Lower Hutt Lower Hutt 5010 New Zealand |
09 May 2014 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Director | Maycroft, Denis Grant |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Individual | Maycroft, Aaron James |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Individual | Maycroft, Diane Mary |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Director | Aaron James Maycroft |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Maycroft, Denis Grant |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Individual | Maycroft, Nicola Marie |
Epuni Lower Hutt 5011 New Zealand |
07 Aug 2014 - |
| Individual | Maycroft, Kiel Grant |
Epuni Lower Hutt 5011 New Zealand |
07 Aug 2014 - |
| Director | Kiel Grant Maycroft |
Epuni Lower Hutt 5011 New Zealand |
07 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Maycroft, Diane Mary |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Director | Maycroft, Denis Grant |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Individual | Maycroft, Daniel Thomas |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
| Director | Daniel Thomas Maycroft |
Hutt Central Lower Hutt 5010 New Zealand |
07 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Kara Lisette |
Henderson Valley Auckland 0612 New Zealand |
01 Oct 2014 - 12 Sep 2018 |
| Individual | Ledingham, Michael Anthony |
Henderson Valley Auckland 0612 New Zealand |
01 Oct 2014 - 12 Sep 2018 |
| Individual | Ledingham, Michael Anthony |
New Lynn Auckland 0600 New Zealand |
07 Aug 2014 - 11 Aug 2014 |
| Individual | Wilkins, Kara Lisette |
New Lynn Auckland 0600 New Zealand |
07 Aug 2014 - 11 Aug 2014 |
| Director | Michael Anthony Ledingham |
New Lynn Auckland 0600 New Zealand |
07 Aug 2014 - 11 Aug 2014 |
Denis Grant Maycroft - Director
Appointment date: 09 May 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 09 May 2014
Aaron James Maycroft - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 28 Jun 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 07 Aug 2014
Diane Mary Maycroft - Director (Inactive)
Appointment date: 05 Apr 2018
Termination date: 26 Jun 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 05 Apr 2018
Michael Anthony Ledingham - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Jun 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 16 Aug 2016
Daniel Thomas Maycroft - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 12 Oct 2016
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 07 Aug 2014
Kiel Grant Maycroft - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 12 Oct 2016
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 07 Aug 2014
Michael Anthony Ledingham - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 07 Aug 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 Aug 2014
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