Ugbrooke Farms Limited (issued a business number of 9429035580973) was incorporated on 22 Jan 2004. 2 addresses are 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:
Three H Limited (an entity) located at Remuera, Auckland, Null postcode 1050,
Crawford, Kim (a director) located at Parnell, Auckland postcode 1052,
Crawford, Erica (an individual) located at Parnell, Auckland postcode 1052. "Grape growing" (ANZSIC A013110) is the classification the ABS issued Ugbrooke Farms Limited. Our information was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Feb 2017 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Three H Limited Shareholder NZBN: 9429031300001 Entity (NZ Limited Company) |
Remuera Auckland Null 1050 |
01 Dec 2010 - current |
Crawford, Kim Director |
Parnell Auckland 1052 |
01 Dec 2010 - current |
Crawford, Erica Individual |
Parnell Auckland 1052 |
18 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Kim Individual |
Remuera Auckland |
22 Jan 2004 - 18 Jun 2008 |
Flowerday, Marie Jocelyn Individual |
Blenheim |
22 Jan 2004 - 02 Jun 2017 |
Crawford, Frederika Elfriede Individual |
Remuera Auckland |
22 Jan 2004 - 18 Jun 2008 |
Flowerday, Tony Ross Individual |
Blenheim |
22 Jan 2004 - 02 Jun 2017 |
Barclay, Gregor Individual |
63 Fort St Auckland |
18 Jun 2008 - 01 Dec 2010 |
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