General information

Ugbrooke Farms Limited

Type: NZ Limited Company (Ltd)
9429035580973
New Zealand Business Number
1475726
Company Number
Registered
Company Status
A013110 - A013110 Grape Growing
Industry classification codes with description

Ugbrooke Farms Limited (issued a business number of 9429035580973) was incorporated on 22 Jan 2004. 1 address is in use by the company: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: registered, physical). 1 Cleveland Road, Parnell, Auckland had been their registered address, until 27 Feb 2017. Ugbrooke Farms Limited used other aliases, namely: Loveblock Farms Limited from 13 Jul 2012 to 31 Oct 2018, The Loveblock Vineyard Limited (25 May 2010 to 13 Jul 2012) and Duelling Banjos Limited (22 Jan 2004 - 25 May 2010). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Erica Crawford (an individual) located at Parnell, Auckland postcode 1052,
Kim Crawford (a director) located at Parnell, Auckland postcode 1052,
Three H Limited (an entity) located at Remuera, Auckland, Null postcode 1050. "A013110 Grape growing" (ANZSIC A013110) is the classification the ABS issued Ugbrooke Farms Limited. Our information was updated on 03 Jul 2022.

Current address Type Used since
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 Registered & physical 27 Feb 2017
Contact info
64 27 2816625
Phone (Phone)
alastair@loveblock.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kim Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 22 Jan 2004 - current
Frederika Elfriede Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015
Director 02 Oct 2012 - current
Tony Ross Flowerday
Blenheim,
Address used since 22 Jan 2004
Director 22 Jan 2004 - 25 Aug 2015
Addresses
Principal place of activity
Unit 8, 20 Waterloo Quadrant , Auckland Central , Auckland , 1010
Previous address Type Period
1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 05 Jan 2011 - 27 Feb 2017
C/o Claymore Law, 63 Fort St, Auckland Registered & physical 25 Jun 2008 - 05 Jan 2011
Suite 2.3, 1 Cleveland Rd, Parnell, Auckland Registered & physical 16 Aug 2005 - 25 Jun 2008
Level 1, 8 Kent Street, Newmarket, Auckland Registered & physical 22 Jan 2004 - 16 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
19 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Erica Crawford
Individual
Parnell
Auckland
1052
18 Jun 2008 - current
Kim Crawford
Director
Parnell
Auckland
1052
01 Dec 2010 - current
Three H Limited
Shareholder NZBN: 9429031300001
Entity (NZ Limited Company)
Remuera
Auckland
Null 1050
01 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Marie Jocelyn Flowerday
Individual
Blenheim
22 Jan 2004 - 02 Jun 2017
Frederika Elfriede Crawford
Individual
Remuera
Auckland
22 Jan 2004 - 18 Jun 2008
Kim Crawford
Individual
Remuera
Auckland
22 Jan 2004 - 18 Jun 2008
Tony Ross Flowerday
Individual
Blenheim
22 Jan 2004 - 02 Jun 2017
Gregor Barclay
Individual
63 Fort St
Auckland
18 Jun 2008 - 01 Dec 2010
Location
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