General information

Growth Investments Limited

Type: NZ Limited Company (Ltd)
9429038984860
New Zealand Business Number
547457
Company Number
Registered
Company Status

Growth Investments Limited (issued an NZ business identifier of 9429038984860) was incorporated on 25 May 1992. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: registered, physical). 633 Main Street, Palmerston North had been their registered address, up until 26 Feb 2014. 150000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 149998 shares (100 per cent of shares), namely:
Cambell Paterson Trustees Limited (an entity) located at Palmerston North postcode 4414,
Marshall, Nigel Francis (an individual) located at Rd 3, Whakatane postcode 3193,
Marshall, Deborah Ann (an individual) located at Rd 3, Whakatane postcode 3193. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Marshall, Nigel Francis (an individual) - located at Rd 3, Whakatane. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Deborah Ann, located at Rd 3, Whakatane (an individual). Our database was last updated on 07 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North, 4414 Service & physical 12 Mar 2012
633 Main Street, Palmerston North, 4414 Registered 26 Feb 2014
Directors
Name and Address Role Period
Nigel Francis Marshall
Rd 3, Whakatane, 3193
Address used since 19 Jul 2022
Rd 2, Whakatane, 3192
Address used since 18 Jun 2015
Director 21 Jul 1992 - current
Deborah Ann Marshall
Rd 3, Whakatane, 3193
Address used since 19 Jul 2022
Rd 2, Whakatane, 3192
Address used since 18 Jun 2015
Director 21 Jul 1992 - current
James Robert Marshall
33 Okawa Bay, Lake Rotoiti,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 15 Dec 2011
Beverley Ann Marshall
33 Okawa Bay, Lake Rotoiti,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 15 Dec 2011
David John Branch
Rotorua,
Address used since 21 Jul 1992
Director 21 Jul 1992 - 04 Jul 1993
Addresses
Previous address Type Period
633 Main Street, Palmerston North, 4414 Registered 12 Mar 2012 - 26 Feb 2014
25 Fairy Springs Road, Rotorua Physical 01 Jul 1997 - 12 Mar 2012
44 Fairy Springs Road, Rotorua Registered 28 Sep 1995 - 28 Sep 1995
25 Fairy Springs Road, Rotorua Registered 28 Sep 1995 - 12 Mar 2012
J'mall Office Block, Broderick Road, Johnsonville Registered 04 Aug 1992 - 28 Sep 1995
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149998
Shareholder Name Address Period
Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Entity (NZ Limited Company)
Palmerston North
4414
20 Jun 2022 - current
Marshall, Nigel Francis
Individual
Rd 3
Whakatane
3193
25 May 1992 - current
Marshall, Deborah Ann
Individual
Rd 3
Whakatane
3193
25 May 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Nigel Francis
Individual
Rd 3
Whakatane
3193
25 May 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Deborah Ann
Individual
Rd 3
Whakatane
3193
25 May 1992 - current

Historic shareholders

Shareholder Name Address Period
Mackrell, Kenneth Ian
Individual
Hokowhitu
Palmerston North
4410
25 May 1992 - 20 Jun 2022
Marshall, James Robert
Individual
Okawa Bay
Lake Rotoiti
25 May 1992 - 14 Jun 2012
Wickham, David Harry Deacon
Individual
Taupo
25 May 1992 - 14 Jun 2012
Marshall, Beverley Ann
Individual
Okawa Bay
Lake Rotoiti
25 May 1992 - 14 Jun 2012
Location
Companies nearby