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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149998 | |||
Entity (NZ Limited Company) | Cambell Paterson Trustees Limited Shareholder NZBN: 9429031203036 |
Palmerston North 4414 New Zealand |
20 Jun 2022 - |
Individual | Marshall, Nigel Francis |
Rd 3 Whakatane 3193 New Zealand |
25 May 1992 - |
Individual | Marshall, Deborah Ann |
Rd 3 Whakatane 3193 New Zealand |
25 May 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Nigel Francis |
Rd 3 Whakatane 3193 New Zealand |
25 May 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Marshall, Deborah Ann |
Rd 3 Whakatane 3193 New Zealand |
25 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackrell, Kenneth Ian |
Hokowhitu Palmerston North 4410 New Zealand |
25 May 1992 - 20 Jun 2022 |
Individual | Marshall, James Robert |
Okawa Bay Lake Rotoiti |
25 May 1992 - 14 Jun 2012 |
Individual | Wickham, David Harry Deacon |
Taupo New Zealand |
25 May 1992 - 14 Jun 2012 |
Individual | Marshall, Beverley Ann |
Okawa Bay Lake Rotoiti |
25 May 1992 - 14 Jun 2012 |
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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