Growplus No. 1 Limited, a registered company, was launched on 08 May 2001. 9429036919819 is the New Zealand Business Number it was issued. The company has been supervised by 21 directors: Graeme William Rix - an active director whose contract started on 22 Jul 2001,
Ian Montague Martin - an active director whose contract started on 29 Jul 2001,
Michael John Jackson - an active director whose contract started on 06 Nov 2020,
Garrie Alexander Hoddinott - an active director whose contract started on 04 Sep 2023,
Frank Edward Ashworth - an inactive director whose contract started on 23 Jul 2001 and was terminated on 25 Jan 2021.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Growplus No. 1 Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
A total of 52000 shares are allocated to 38 shareholders (19 groups). The first group consists of 4000 shares (7.69 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1333 shares (2.56 per cent). Lastly the next share allotment (1333 shares 2.56 per cent) made up of 1 entity.

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Nov 2019 to 02 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 24 Dec 2015 to 13 Nov 2019

Address: Shop 4 Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 15 Dec 2015 to 24 Dec 2015

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 15 Dec 2015

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 03 Dec 2004 to 02 Jun 2009

Address: Deloitte Touche Tohmatsu, Chartered Accountants, Anchor House, 80 London Street, Hamilton

Registered & physical address used from 08 May 2001 to 03 Dec 2004

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Previous Shareholders

Graeme William Rix - Director

Appointment date: 22 Jul 2001

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Ian Montague Martin - Director

Appointment date: 29 Jul 2001

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Michael John Jackson - Director

Appointment date: 06 Nov 2020

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Garrie Alexander Hoddinott - Director

Appointment date: 04 Sep 2023

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Frank Edward Ashworth - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 25 Jan 2021

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Peter Russell Farrell - Director (Inactive)

Appointment date: 22 Jun 2011

Termination date: 29 Sep 2020

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Kenneth Lloyd Lory - Director (Inactive)

Appointment date: 02 Aug 2001

Termination date: 26 Jul 2011

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Vernon Claude Pain - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 12 Jul 2011

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Michael Stephen Fraser-jones - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 01 Jul 2011

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Michael John Jackson - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 27 Jun 2011

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Michael Thomas Coleman - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 22 Jun 2011

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Claire Shirley Ensor - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 22 Jun 2011

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Joseph Antony Mace - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 22 Jun 2011

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John Ross Watts - Director (Inactive)

Appointment date: 07 Aug 2001

Termination date: 22 Jun 2011

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Maurice Reginald Hutching - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 22 Jun 2011

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Selwyn Keith Richardson - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 22 Jun 2011

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Neville Smith - Director (Inactive)

Appointment date: 29 Jul 2001

Termination date: 30 Nov 2008

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Ian David Sims - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 16 Jun 2006

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Peter Richard Clarke - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 21 Dec 2005

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Selyn Keith Richardson - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 28 Nov 2002

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Michael Wayne Crawford - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 07 Aug 2001