Grow Canterbury Limited, a registered company, was registered on 11 Jul 2017. 9429046239204 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company is classified. The company has been run by 4 directors: Peter Robert Michael Farrell - an active director whose contract began on 11 Jul 2017,
Claire Amber Aroha Rolls - an active director whose contract began on 11 Jul 2017,
Cathy Christina Sherwood - an active director whose contract began on 11 Jul 2017,
Samuel James Rofe - an inactive director whose contract began on 11 Jul 2017 and was terminated on 20 May 2022.
Updated on 30 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: Level 1, 15 Joll Road, Havelock North, 4130 (registered address),
Level 1, 15 Joll Road, Havelock North, 4130 (service address),
15 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
1305 Pakowhai Road, Tomoana, Hastings, 4120 (physical address) among others.
Grow Canterbury Limited had been using 119 Queen Street East, Hastings as their physical address until 14 Sep 2020.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 280 shares (28%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Finally there is the third share allocation (105 shares 10.5%) made up of 2 entities.
Other active addresses
Address #4: Level 1, 15 Joll Road, Havelock North, 4130 New Zealand
Registered & service address used from 09 Nov 2023
Principal place of activity
1305 Pakowhai Road, Tomoana, Hastings, 4120 New Zealand
Previous addresses
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 19 Feb 2020 to 14 Sep 2020
Address #2: 10 Welles Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Jul 2017 to 19 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 280 | |||
| Director | Rolls, Claire Amber Aroha |
Mayfair Hastings 4122 New Zealand |
11 Jul 2017 - |
| Entity (NZ Limited Company) | Te Mata Trustees (rolls) Limited Shareholder NZBN: 9429051695798 |
Havelock North Havelock North 4130 New Zealand |
30 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Rolls, Claire Amber Aroha |
Mayfair Hastings 4122 New Zealand |
11 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 105 | |||
| Entity (NZ Limited Company) | Te Mata Trustees (cathy Sherwood) Limited Shareholder NZBN: 9429051132842 |
15 Joll Road Havelock North 4130 New Zealand |
22 Sep 2023 - |
| Director | Sherwood, Cathy Christina |
Rd 9 Hastings 4179 New Zealand |
11 Jul 2017 - |
| Shares Allocation #4 Number of Shares: 355 | |||
| Entity (NZ Limited Company) | Farrell Trustee Limited Shareholder NZBN: 9429046705594 |
62 Worcester Boulevard Christchurch 8011 New Zealand |
23 May 2022 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Director | Sherwood, Cathy Christina |
Rd 9 Hastings 4179 New Zealand |
11 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heretaunga Trustees (2016) Limited Shareholder NZBN: 9429042160007 Company Number: 5879769 |
Hastings 4122 New Zealand |
23 May 2022 - 22 Sep 2023 |
| Entity | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Company Number: 3710812 |
23 May 2022 - 23 May 2022 | |
| Entity | Box 112 Limited Shareholder NZBN: 9429041729182 Company Number: 5691232 |
11 Jul 2017 - 23 May 2022 | |
| Entity | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 |
23 May 2022 - 23 May 2022 | |
| Individual | Rofe, Samuel James |
Fendalton Christchurch 8052 Christchurch 8052 New Zealand |
23 May 2022 - 23 May 2022 |
| Entity | Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Company Number: 7236676 |
23 May 2022 - 23 May 2022 | |
| Individual | Rofe, Lisa Helen |
Fendalton Christchurch 8052 New Zealand |
23 May 2022 - 23 May 2022 |
| Entity | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 Company Number: 3710812 |
23 May 2022 - 23 May 2022 | |
| Entity | Box 112 Limited Shareholder NZBN: 9429041729182 Company Number: 5691232 |
Christchurch Central Christchurch 8011 New Zealand |
11 Jul 2017 - 23 May 2022 |
Peter Robert Michael Farrell - Director
Appointment date: 11 Jul 2017
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 24 Sep 2018
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 11 Jul 2017
Claire Amber Aroha Rolls - Director
Appointment date: 11 Jul 2017
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 01 Aug 2023
Address: Mayfair, Hastings, 4120 New Zealand
Address used since 04 Nov 2019
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 11 Jul 2017
Cathy Christina Sherwood - Director
Appointment date: 11 Jul 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 11 Jul 2017
Samuel James Rofe - Director (Inactive)
Appointment date: 11 Jul 2017
Termination date: 20 May 2022
Address: Tai Tapu, 7672 New Zealand
Address used since 11 Jul 2017
Kairos Professional Development Limited
10 Welles Street
Stirling Sports Limited
7 Welles St
Southern Samoan Sports And Leisure Association Trust
580 Colombo Street
Pacifika Enterprise
580 Colombo Street
Aw Limited
190 St Asaph Street
Deflux Holdings Limited
L1, 190 St Asaph Street
Authentic Teaching Limited
62 Somerfield Street
Keeping Kids In Contact Limited
C/-heather Trent
Mash International Limited
Unit 1, 198 Antigua Street
My After School Headquarters Limited
Unit 1, 198
Portobelo Properties Limited
Level 4, 123 Victoria Street
Willows Childcare Limited
6e Pope Street