Eurogrow Potatoes Limited, a registered company, was incorporated on 09 Feb 2005. 9429034952481 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Antony William Hendrikse - an active director whose contract started on 09 Feb 2005,
Graham William Scott - an active director whose contract started on 11 Apr 2005,
John William Randolph Stanley - an active director whose contract started on 11 Apr 2005,
Eve Margaret Kawana-Brown - an active director whose contract started on 08 Nov 2022,
Sarah Natalie Park - an inactive director whose contract started on 13 Oct 2017 and was terminated on 31 Jul 2022.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (type: registered, service).
Eurogrow Potatoes Limited had been using C/O Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland as their physical address up to 20 Jun 2011.
A total of 1487499 shares are allocated to 13 shareholders (4 groups). The first group consists of 426912 shares (28.7%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 416500 shares (28%). Finally the third share allotment (223125 shares 15%) made up of 3 entities.
Previous address
Address #1: C/o Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 09 Feb 2005 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1487499
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 426912 | |||
| Individual | Hendrikse, Natasha Rochelle |
Flagstaff Hamilton 3281 New Zealand |
27 Apr 2006 - |
| Entity (NZ Limited Company) | Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 |
Cambridge Cambridge 3434 New Zealand |
14 Mar 2013 - |
| Individual | Hendrikse, Antony William |
Flagstaff Hamilton 3281 New Zealand |
27 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 416500 | |||
| Individual | Calder, Elizabeth Frances |
Meadowbank Auckland 1072 New Zealand |
06 May 2019 - |
| Individual | Standish, Peter Miles |
Hospital Hill Napier 4110 New Zealand |
27 Apr 2006 - |
| Individual | Jones, Shayne Andrew |
Rd 1 Kumeu 0891 New Zealand |
06 May 2019 - |
| Shares Allocation #3 Number of Shares: 223125 | |||
| Individual | Stanley, John William Randolph |
Rangiora Rangiora 7400 New Zealand |
27 Apr 2006 - |
| Individual | Harnett, Sandra Christine |
Rangiora Rangiora 7400 New Zealand |
16 Aug 2017 - |
| Individual | Stanley, Glenda Janet |
Rangiora Rangiora 7400 New Zealand |
27 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 420962 | |||
| Individual | Scott, Graham William |
Cambridge Cambridge 3434 New Zealand |
27 Apr 2006 - |
| Individual | Hendrikse, Colin Mark |
Rd 1 Manawaru 3474 New Zealand |
27 Apr 2006 - |
| Individual | Hendrikse, Antony William |
Flagstaff Hamilton 3281 New Zealand |
27 Apr 2006 - |
| Individual | Barlow, Maria Bernadette |
Morrinsville Morrinsville 3300 New Zealand |
27 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Linda Michelle |
R D 3 Hamilton New Zealand |
27 Apr 2006 - 14 Mar 2013 |
| Individual | Hendrikse, Antony William |
The Gardens Manurewa, Auckland |
09 Feb 2005 - 27 Jun 2010 |
| Individual | Huitema, Sidney |
Cambridge New Zealand |
27 Apr 2006 - 27 Jan 2016 |
| Individual | Lambert, John Michael |
Red Beach Hibiscus Coast New Zealand |
27 Apr 2006 - 06 May 2019 |
| Individual | Standish, Katherine Joy |
San Rafael Ca 94901, Usa |
27 Apr 2006 - 28 Jan 2016 |
| Individual | Williams, Ron |
Rd 1 Rangiora 7471 New Zealand |
27 Apr 2006 - 16 Aug 2017 |
Antony William Hendrikse - Director
Appointment date: 09 Feb 2005
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Feb 2010
Address: Flagstaff, Hamilton, 3281 New Zealand
Address used since 28 Mar 2019
Graham William Scott - Director
Appointment date: 11 Apr 2005
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Jun 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 13 May 2011
John William Randolph Stanley - Director
Appointment date: 11 Apr 2005
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 02 Dec 2016
Eve Margaret Kawana-brown - Director
Appointment date: 08 Nov 2022
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 08 Nov 2022
Sarah Natalie Park - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 31 Jul 2022
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 13 Oct 2017
Peter S. - Director (Inactive)
Appointment date: 11 Apr 2005
Termination date: 13 Oct 2017
Address: San Rafael, Ca 94901, United States
Address used since 11 Apr 2005
Susan Maree O'carroll - Director (Inactive)
Appointment date: 16 Jan 2009
Termination date: 19 Oct 2009
Address: Hamilton, 3214 New Zealand
Address used since 16 Jan 2009
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