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Growth Investments Limited

Type: NZ Limited Company (Ltd)
9429038984860
NZBN
547457
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North 4414
New Zealand
Service & physical address used since 12 Mar 2012
633 Main Street
Palmerston North 4414
New Zealand
Registered address used since 26 Feb 2014

Growth Investments Limited was launched on 25 May 1992 and issued an NZBN of 9429038984860. This registered LTD company has been managed by 5 directors: Nigel Francis Marshall - an active director whose contract started on 21 Jul 1992,
Deborah Ann Marshall - an active director whose contract started on 21 Jul 1992,
James Robert Marshall - an inactive director whose contract started on 21 Jul 1992 and was terminated on 15 Dec 2011,
Beverley Ann Marshall - an inactive director whose contract started on 21 Jul 1992 and was terminated on 15 Dec 2011,
David John Branch - an inactive director whose contract started on 21 Jul 1992 and was terminated on 04 Jul 1993.
According to BizDb's information (updated on 07 Apr 2024), this company registered 1 address: 633 Main Street, Palmerston North, 4414 (types include: registered, physical).
Until 26 Feb 2014, Growth Investments Limited had been using 633 Main Street, Palmerston North as their registered address.
A total of 150000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 149998 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Marshall, Nigel Francis - located at Rd 3, Whakatane.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Marshall, Deborah Ann, located at Rd 3, Whakatane (an individual).

Addresses

Previous addresses

Address #1: 633 Main Street, Palmerston North, 4414 New Zealand

Registered address used from 12 Mar 2012 to 26 Feb 2014

Address #2: 25 Fairy Springs Road, Rotorua New Zealand

Physical address used from 01 Jul 1997 to 12 Mar 2012

Address #3: 44 Fairy Springs Road, Rotorua

Registered address used from 28 Sep 1995 to 28 Sep 1995

Address #4: 25 Fairy Springs Road, Rotorua New Zealand

Registered address used from 28 Sep 1995 to 12 Mar 2012

Address #5: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 04 Aug 1992 to 28 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149998
Entity (NZ Limited Company) Cambell Paterson Trustees Limited
Shareholder NZBN: 9429031203036
Palmerston North
4414
New Zealand
Individual Marshall, Nigel Francis Rd 3
Whakatane
3193
New Zealand
Individual Marshall, Deborah Ann Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Nigel Francis Rd 3
Whakatane
3193
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Deborah Ann Rd 3
Whakatane
3193
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackrell, Kenneth Ian Hokowhitu
Palmerston North
4410
New Zealand
Individual Marshall, James Robert Okawa Bay
Lake Rotoiti
Individual Wickham, David Harry Deacon Taupo

New Zealand
Individual Marshall, Beverley Ann Okawa Bay
Lake Rotoiti
Directors

Nigel Francis Marshall - Director

Appointment date: 21 Jul 1992

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Jul 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 18 Jun 2015


Deborah Ann Marshall - Director

Appointment date: 21 Jul 1992

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 19 Jul 2022

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 18 Jun 2015


James Robert Marshall - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 15 Dec 2011

Address: 33 Okawa Bay, Lake Rotoiti,

Address used since 21 Jul 1992


Beverley Ann Marshall - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 15 Dec 2011

Address: 33 Okawa Bay, Lake Rotoiti,

Address used since 21 Jul 1992


David John Branch - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 04 Jul 1993

Address: Rotorua,

Address used since 21 Jul 1992

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