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Growfarm (ip) Limited

Type: NZ Limited Company (Ltd)
9429032395525
NZBN
2209174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
6 Godley Street
Rd 9
Feilding 4779
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
9 Belk Place
Feilding
Feilding 4702
New Zealand
Other address (Address For Share Register) used since 06 Dec 2018
5 Virginia Crescent
Feilding
Feilding 4702
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 22 Apr 2020

Growfarm (Ip) Limited was started on 19 Feb 2009 and issued a business number of 9429032395525. This registered LTD company has been run by 2 directors: Brendon Mark Walsh - an active director whose contract started on 19 Feb 2009,
Kara Loram Walsh - an inactive director whose contract started on 19 Feb 2009 and was terminated on 01 Apr 2017.
According to our information (updated on 20 Mar 2024), this company registered 4 addresses: 5 Virginia Crescent, Feilding, Feilding, 4702 (physical address),
5 Virginia Crescent, Feilding, Feilding, 4702 (registered address),
5 Virginia Crescent, Feilding, Feilding, 4702 (service address),
5 Virginia Crescent, Feilding, Feilding, 4702 (other address) among others.
Up until 01 May 2020, Growfarm (Ip) Limited had been using 9 Belk Place, Feilding, Feilding as their registered address.
BizDb identified past names for this company: from 19 Feb 2009 to 23 Nov 2017 they were called Growfarm Limited.
A total of 15000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Walsh, Brendon Mark (an individual) located at Feilding, Feilding postcode 4702.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Walsh, Kara Loram - located at Feilding, Feilding.
The third share allocation (1200 shares, 8%) belongs to 1 entity, namely:
Barrowcliffe, Mark Justin, located at Rd 1, Piopio (an individual). Growfarm (Ip) Limited is categorised as "Leasing licences" (business classification L664040).

Addresses

Other active addresses

Address #4: 5 Virginia Crescent, Feilding, Feilding, 4702 New Zealand

Physical & registered & service address used from 01 May 2020

Principal place of activity

79 Wainui Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 9 Belk Place, Feilding, Feilding, 4702 New Zealand

Registered & physical address used from 14 Dec 2018 to 01 May 2020

Address #2: 6 Godley Street, Rd 9, Feilding, 4779 New Zealand

Registered & physical address used from 12 Apr 2017 to 14 Dec 2018

Address #3: 79 Wainui Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 Apr 2014 to 12 Apr 2017

Address #4: 1-1726 Cambridge Road, R D 5, Te Awamutu 3875 New Zealand

Physical & registered address used from 08 Apr 2010 to 09 Apr 2014

Address #5: 13 Golf Road, Te Awamutu 3800

Registered & physical address used from 19 Feb 2009 to 08 Apr 2010

Contact info
64 27 5800339
22 Apr 2020 Phone
kara@growfarm.co.nz
01 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@growfarm.co.nz
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walsh, Brendon Mark Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walsh, Kara Loram Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Barrowcliffe, Mark Justin Rd 1
Piopio
3971
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Backhouse, Mark Leslie Rd 10
Ohaupo
3290
New Zealand
Individual White, Tracey Rebecca Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #5 Number of Shares: 13048
Individual Walsh, Brendon Mark Feilding
Feilding
4702
New Zealand
Individual Walsh, Kara Loram Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Growfarm (ip) Limited
Shareholder NZBN: 9429032395525
Company Number: 2209174
Entity Clc Trustees Limited
Shareholder NZBN: 9429037085445
Company Number: 1100064
Hamilton East
Entity Growfarm (ip) Limited
Shareholder NZBN: 9429032395525
Company Number: 2209174
Rd 9
Feilding
4779
New Zealand
Entity Clc Trustees Limited
Shareholder NZBN: 9429037085445
Company Number: 1100064
Hamilton East
Directors

Brendon Mark Walsh - Director

Appointment date: 19 Feb 2009

Address: Feilding, Feilding, 4702 New Zealand

Address used since 07 Mar 2020

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 04 Apr 2017

Address: Feilding, Feilding, 4702 New Zealand

Address used since 12 Oct 2018


Kara Loram Walsh - Director (Inactive)

Appointment date: 19 Feb 2009

Termination date: 01 Apr 2017

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 04 Apr 2017

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