General information
Growplus No. 1 Limited
Type: NZ Limited Company (Ltd)9429036919819
New Zealand Business Number
1134901
Company Number
Registered
Company Status
Growplus No. 1 Limited (issued an NZ business identifier of 9429036919819) was incorporated on 08 May 2001. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, until 01 Jul 2022. 52000 shares are issued to 38 shareholders who belong to 19 shareholder groups. The first group consists of 2 entities and holds 4000 shares (7.69 per cent of shares), namely:
Watts, Errol John (an individual) located at Rd 9, Te Puke postcode 3189,
Brg Trustees 2012 Limited (an entity) located at Te Puke, Te Puke postcode 3119. When considering the second group, a total of 1 shareholder holds 2.56 per cent of all shares (1333 shares); it includes
Smith, Murray (an individual) - located at Leamington, Cambridge. Next there is the next group of shareholders, share allotment (1333 shares, 2.56%) belongs to 1 entity, namely:
Martin, Marianne Jose, located at Rd 3, Hamilton (an individual). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 01 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Rix
Whangamata, Whangamata, 3620
Address used since 07 Nov 2016 |
Director | 22 Jul 2001 - current |
|
Ian Montague Martin
Rd 3, Hamilton, 3283
Address used since 30 Nov 2009 |
Director | 29 Jul 2001 - current |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
|
Garrie Alexander Hoddinott
Auckland Central, Auckland, 1010
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Frank Edward Ashworth
Te Awamutu, Te Awamutu, 3800
Address used since 25 Oct 2017
Rd 6, Te Awamutu, 3876
Address used since 30 Nov 2009 |
Director | 23 Jul 2001 - 25 Jan 2021 |
|
Peter Russell Farrell
Manly, Whangaparaoa, 0930
Address used since 16 Dec 2015 |
Director | 22 Jun 2011 - 29 Sep 2020 |
|
Kenneth Lloyd Lory
Hamilton,
Address used since 01 Mar 2009 |
Director | 02 Aug 2001 - 26 Jul 2011 |
|
Vernon Claude Pain
Tauranga, 3110
Address used since 28 Nov 2003 |
Director | 25 Jul 2001 - 12 Jul 2011 |
|
Michael Stephen Fraser-jones
Rd 3, Morrinsville, 3373
Address used since 30 Nov 2009 |
Director | 30 Jul 2001 - 01 Jul 2011 |
|
Michael John Jackson
Rd 3, Hamilton, 3283
Address used since 30 Nov 2009 |
Director | 01 Dec 2006 - 27 Jun 2011 |
|
Michael Thomas Coleman
Matamata 2271, 3400
Address used since 28 Nov 2002 |
Director | 24 Jul 2001 - 22 Jun 2011 |
|
Claire Shirley Ensor
Hamilton, 3200
Address used since 29 Nov 2005 |
Director | 24 Jul 2001 - 22 Jun 2011 |
|
Joseph Antony Mace
Waihi Beach,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 22 Jun 2011 |
|
John Ross Watts
Rd 6, Tauranga, 3176
Address used since 28 Nov 2003 |
Director | 07 Aug 2001 - 22 Jun 2011 |
|
Maurice Reginald Hutching
Rd1, Kerikeri,
Address used since 13 Aug 2001 |
Director | 13 Aug 2001 - 22 Jun 2011 |
|
Selwyn Keith Richardson
Coromandel, 3506
Address used since 30 Nov 2009 |
Director | 28 Nov 2002 - 22 Jun 2011 |
|
Neville Smith
Epsom, Auckland,
Address used since 29 Nov 2005 |
Director | 29 Jul 2001 - 30 Nov 2008 |
|
Ian David Sims
Hamilton,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 16 Jun 2006 |
|
Peter Richard Clarke
Hamilton,
Address used since 29 Nov 2005 |
Director | 24 Jul 2001 - 21 Dec 2005 |
|
Selyn Keith Richardson
Coromandel,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 28 Nov 2002 |
|
Michael Wayne Crawford
Hamilton,
Address used since 08 May 2001 |
Director | 08 May 2001 - 07 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 18 May 2022 - 01 Jul 2022 |
| 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 03 May 2022 - 18 May 2022 |
| 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 02 Sep 2021 - 03 May 2022 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 13 Nov 2019 - 02 Sep 2021 |
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 24 Dec 2015 - 13 Nov 2019 |
| Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Physical & registered | 15 Dec 2015 - 24 Dec 2015 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 15 Dec 2015 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 03 Dec 2004 - 02 Jun 2009 |
| Deloitte Touche Tohmatsu, Chartered Accountants, Anchor House, 80 London Street, Hamilton | Registered & physical | 08 May 2001 - 03 Dec 2004 |
Financial Data
Financial info
52000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Errol John Individual |
Rd 9 Te Puke 3189 |
23 Feb 2024 - current |
|
Brg Trustees 2012 Limited Shareholder NZBN: 9429030801103 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
26 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Murray Individual |
Leamington Cambridge 3432 |
08 May 2001 - current |
Shares Allocation #3 Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Marianne Jose Individual |
Rd 3 Hamilton |
08 May 2001 - current |
Shares Allocation #4 Number of Shares: 1334
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Roger Neville Individual |
Epsom Auckland 1023 |
08 May 2001 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Magill Earl Trustees (2018) Limited Shareholder NZBN: 9429046764195 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
19 Mar 2020 - current |
|
Coleman, Michael Thomas Individual |
Matamata Matamata 3400 |
24 Jun 2011 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooklyn Trustee Limited Shareholder NZBN: 9429031487573 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
19 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Jul 2021 - current |
|
Fraser-jones, Michael Stephen Individual |
Rd 3 Morrinsville 3373 |
28 Nov 2003 - current |
Shares Allocation #8 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pararahi Trustee Company Limited Shareholder NZBN: 9429030135505 Entity (NZ Limited Company) |
94 Kerikeri Road Kerikeri 0230 |
16 Apr 2020 - current |
|
Hutching, Angela Individual |
Rd 1 Kerikeri 0294 |
08 May 2001 - current |
|
Hutching, Maurice Reginald Individual |
Rd 1 Kerikeri 0294 |
08 May 2001 - current |
Shares Allocation #9 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pain, Vernon Claude Individual |
Tauranga |
28 Nov 2003 - current |
|
Pain, Barbara Individual |
Tauranga |
28 Nov 2003 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Nerolie Jane Individual |
Matamata Matamata 3400 |
03 Jul 2018 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor-clarke, Karen Jill Individual |
Saint Andrews Hamilton 3200 |
28 Nov 2003 - current |
|
Hoddinott, Garrie Alexander Individual |
Whangamata Whangamata 3620 |
28 Nov 2003 - current |
|
Ensor, Claire Shirley Individual |
Whangamata Whangamata 3620 |
28 Nov 2003 - current |
|
Clarke, Peter Richard Individual |
Saint Andrews Hamilton 3200 |
24 Jun 2011 - current |
Shares Allocation #12 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinderix Holdings Limited Shareholder NZBN: 9429040130507 Entity (NZ Limited Company) |
Whangamata Whangamata 3620 |
01 Dec 2016 - current |
Shares Allocation #13 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Marianne Jose Individual |
Rd 3 Hamilton |
08 May 2001 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
14 Jun 2011 - current |
|
Martin, Ian Montague Individual |
R D 3 Hamilton |
08 May 2001 - current |
Shares Allocation #14 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Joseph Antony Individual |
Waihi Beach |
10 Jun 2011 - current |
|
Joseph Antony Mace Director |
Waihi Beach |
10 Jun 2011 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
14 Jun 2011 - current |
|
Mace, Maureen Teresa Individual |
Waihi Beach Waihi Beach 3611 |
10 Jun 2011 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Glennis Rae Individual |
Manly Whangaparaoa 0930 |
14 Jun 2011 - current |
|
Farrell, Peter Russell Individual |
Manly Whangaparaoa 0930 |
14 Jun 2011 - current |
|
Ashworth, Frank Edward Individual |
Te Awamutu Te Awamutu 3800 |
08 May 2001 - current |
Shares Allocation #16 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lory, Kenneth Lloyd Individual |
Hamilton |
08 May 2001 - current |
|
Lory, Carol Diane Individual |
Hamilton |
08 May 2001 - current |
Shares Allocation #17 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Maryanne Individual |
Rd 4 Hamilton 3284 |
08 May 2001 - current |
Shares Allocation #18 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashworth, Frank Edward Individual |
Te Awamutu Te Awamutu 3800 |
08 May 2001 - current |
|
Ashworth, Shirley Elizabeth Individual |
Te Awamutu Te Awamutu 3800 |
08 May 2001 - current |
Shares Allocation #19 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Selwyn Keith Individual |
Whitianga Whitianga 3510 |
08 May 2001 - current |
|
Richardson, Lynne Dorothy Individual |
Whitianga Whitianga 3510 |
08 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, John Ross Individual |
Bethlehem Tauranga 3110 |
28 Nov 2003 - 23 Feb 2024 |
|
Watts, John Ross Individual |
Bethlehem Tauranga 3110 |
28 Nov 2003 - 23 Feb 2024 |
|
Watts, Doris Violet Individual |
Bethlehem Tauranga 3110 |
28 Nov 2003 - 23 Feb 2024 |
|
Watts, Doris Violet Individual |
Bethlehem Tauranga 3110 |
28 Nov 2003 - 23 Feb 2024 |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
10 Jun 2011 - 20 May 2022 |
|
De Luca, Peter Michael Individual |
430 Victoria Stret Hamilton |
01 Dec 2006 - 19 Mar 2020 |
|
Jackson, Michael John Individual |
Rd1 Hamilton |
01 Dec 2006 - 19 Mar 2020 |
|
Anderson, Scott Wilson Individual |
Rd 1 Kerikeri 0294 |
08 May 2001 - 16 Apr 2020 |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
10 Jun 2011 - 20 May 2022 |
|
Fraser-jones, Heather Evelyn Individual |
Rd 3 Morrinsville 3373 |
28 Nov 2003 - 16 Apr 2020 |
|
Carter, Glynis Pamela Individual |
Whitianga Whitianga 3510 |
08 May 2001 - 16 Apr 2020 |
|
Magill, Terrence Michael Individual |
Rd 2 Tirau 3485 |
08 May 2001 - 19 Mar 2020 |
|
Rix, Carla Christine Individual |
Whangamata Whangamata 3620 |
28 Nov 2003 - 01 Dec 2016 |
|
Prevett, Richard Arthur Individual |
Matamata Matamata 3400 |
08 May 2001 - 03 Jul 2018 |
|
Hallifax, Diane Teresa Individual |
Waihi Beach Waihi |
08 May 2001 - 10 Jun 2011 |
|
Smith, Patricia Individual |
Cambridge Cambridge 3434 |
10 Jun 2011 - 04 Mar 2021 |
|
Jackson, Karen Margaret Individual |
Rd3 Hamilton |
01 Dec 2006 - 19 Mar 2020 |
|
Sims, Ian David Individual |
Hamilton |
08 May 2001 - 29 Nov 2005 |
|
Brownrigg, Vivienne Winifred Individual |
Rd 6 Tauranga |
28 Nov 2003 - 26 Jun 2014 |
|
Clarke, Peter Richard Individual |
Hamilton |
28 Nov 2003 - 29 Nov 2005 |
|
Magill, Terrence Michael Individual |
Rd 2 Tirau 3485 |
08 May 2001 - 19 Mar 2020 |
|
Rix, Graeme William Individual |
Whangamata Whangamata 3620 |
28 Nov 2003 - 01 Dec 2016 |
|
O'chamley, James Clifford Individual |
75 Owens Road, Epsom Auckland |
08 May 2001 - 10 Jun 2011 |
|
Clarke, Karen Jill Individual |
Hamilton |
28 Nov 2003 - 29 Nov 2005 |
|
Mace, Craig Antony Individual |
Waihi Beach Waihi |
08 May 2001 - 10 Jun 2011 |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
28 Nov 2003 - 24 Jun 2011 | |
|
Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 Entity |
28 Nov 2003 - 24 Jun 2011 |
Location
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