Kevin De Groot Builders Limited (issued an NZ business identifier of 9429037317225) was incorporated on 05 Apr 2000. 4 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). 20 James Street, Balclutha had been their registered address, until 18 Oct 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
De Groot, Terry Margaret (an individual) located at Balclutha. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
De Groot, Kevin David (an individual) - located at Balclutha,
De Groot, Terry Margaret (an individual) - located at Balclutha. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
De Groot, Kevin David, located at Balclutha (an individual). Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 18 Oct 2012 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Margaret De Groot
Balclutha, Balclutha, 9230
Address used since 02 Oct 2024
Balclutha, 9230
Address used since 20 Oct 2015 |
Director | 05 Apr 2000 - current |
|
Kevin David De Groot
Balclutha, Balclutha, 9230
Address used since 02 Oct 2024
Balclutha, 9230
Address used since 20 Oct 2015 |
Director | 05 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 James Street, Balclutha | Registered & physical | 01 Nov 2001 - 18 Oct 2012 |
| 34 James Street, Balclutha | Registered & physical | 01 Nov 2001 - 01 Nov 2001 |
| 34 James Street, Balclutha | Registered | 12 Apr 2000 - 01 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Groot, Terry Margaret Individual |
Balclutha |
05 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Groot, Kevin David Individual |
Balclutha |
05 Apr 2000 - current |
|
De Groot, Terry Margaret Individual |
Balclutha |
05 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Groot, Kevin David Individual |
Balclutha |
05 Apr 2000 - current |
![]() |
Th & Sl Duncan Limited 17-19 John Street |
![]() |
Nathan Craig Hedgecutting Limited 17-19 John Street |
![]() |
Glenfalloch Gorge Limited 17 - 19 John Street |
![]() |
Otanomomo Station Limited 17-19 John Street |
![]() |
Maguire Engineering Milton Limited 17 John Street |
![]() |
Hm Nominees (2012) Limited 17-19 John Street |