GROUNDWATER HOLDINGS LIMITED is a member of a network consisting of 55 other legal entities with 49 individuals involved. The company has been operating for 318 months while the average age of companies operating in this network is 81 months, making it one of the more established within the group. Significant beneficial owners have been identified as NICOLA GROUNDWATER and THOMAS GROUNDWATER owning an equal share of %33.5 each. The top sharholding entitiy has been identified as CJB ACCOUNTING LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Timaru District.
Information within this profile has been produced on 2025-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 30/05/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Most companies are Financial and Insurance Services
Network mostly consists of NZ Limited Company
Top region is Timaru District
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
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