Eurogrow Potatoes Limited (New Zealand Business Number 9429034952481) was started on 09 Feb 2005. 4 addresses are in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). C/O Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland had been their physical address, until 20 Jun 2011. 1487499 shares are issued to 13 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 426912 shares (28.7 per cent of shares), namely:
Hendrikse, Natasha Rochelle (an individual) located at Flagstaff, Hamilton postcode 3281,
Gw Scott Trustees (2009) Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Hendrikse, Antony William (an individual) located at Flagstaff, Hamilton postcode 3281. As far as the second group is concerned, a total of 3 shareholders hold 28 per cent of all shares (exactly 416500 shares); it includes
Calder, Elizabeth Frances (an individual) - located at Meadowbank, Auckland,
Standish, Peter Miles (an individual) - located at Hospital Hill, Napier,
Jones, Shayne Andrew (an individual) - located at Rd 1, Kumeu. Next there is the third group of shareholders, share allotment (223125 shares, 15%) belongs to 3 entities, namely:
Stanley, John William Randolph, located at Rangiora, Rangiora (an individual),
Harnett, Sandra Christine, located at Rangiora, Rangiora (an individual),
Stanley, Glenda Janet, located at Rangiora, Rangiora (an individual). The Businesscheck data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
23 Empire Street, Cambridge, 3434 | Registered & physical & service | 20 Jun 2011 |
23 Empire Street, Cambridge, 3434 | Registered & service | 21 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Antony William Hendrikse
Huntington, Hamilton, 3210
Address used since 26 Feb 2010
Flagstaff, Hamilton, 3281
Address used since 28 Mar 2019 |
Director | 09 Feb 2005 - current |
Graham William Scott
Cambridge, Cambridge, 3434
Address used since 21 Jun 2018
Cambridge, Cambridge, 3434
Address used since 13 May 2011 |
Director | 11 Apr 2005 - current |
John William Randolph Stanley
Rangiora, Rangiora, 7400
Address used since 02 Dec 2016 |
Director | 11 Apr 2005 - current |
Eve Margaret Kawana-brown
Welbourn, New Plymouth, 4310
Address used since 08 Nov 2022 |
Director | 08 Nov 2022 - current |
Sarah Natalie Park
Bluff Hill, Napier, 4110
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 31 Jul 2022 |
Peter Miles Standish
San Rafael, Ca 94901,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 13 Oct 2017 |
Susan Maree O'carroll
Hamilton, 3214
Address used since 16 Jan 2009 |
Director | 16 Jan 2009 - 19 Oct 2009 |
Previous address | Type | Period |
---|---|---|
C/o Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland | Physical & registered | 09 Feb 2005 - 20 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hendrikse, Natasha Rochelle Individual |
Flagstaff Hamilton 3281 |
27 Apr 2006 - current |
Gw Scott Trustees (2009) Limited Shareholder NZBN: 9429032434460 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
14 Mar 2013 - current |
Hendrikse, Antony William Individual |
Flagstaff Hamilton 3281 |
27 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Elizabeth Frances Individual |
Meadowbank Auckland 1072 |
06 May 2019 - current |
Standish, Peter Miles Individual |
Hospital Hill Napier 4110 |
27 Apr 2006 - current |
Jones, Shayne Andrew Individual |
Rd 1 Kumeu 0891 |
06 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanley, John William Randolph Individual |
Rangiora Rangiora 7400 |
27 Apr 2006 - current |
Harnett, Sandra Christine Individual |
Rangiora Rangiora 7400 |
16 Aug 2017 - current |
Stanley, Glenda Janet Individual |
Rangiora Rangiora 7400 |
27 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Graham William Individual |
Cambridge Cambridge 3434 |
27 Apr 2006 - current |
Hendrikse, Colin Mark Individual |
Rd 1 Manawaru 3474 |
27 Apr 2006 - current |
Hendrikse, Antony William Individual |
Flagstaff Hamilton 3281 |
27 Apr 2006 - current |
Barlow, Maria Bernadette Individual |
Morrinsville Morrinsville 3300 |
27 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Linda Michelle Individual |
R D 3 Hamilton |
27 Apr 2006 - 14 Mar 2013 |
Hendrikse, Antony William Individual |
The Gardens Manurewa, Auckland |
09 Feb 2005 - 27 Jun 2010 |
Huitema, Sidney Individual |
Cambridge |
27 Apr 2006 - 27 Jan 2016 |
Lambert, John Michael Individual |
Red Beach Hibiscus Coast |
27 Apr 2006 - 06 May 2019 |
Standish, Katherine Joy Individual |
San Rafael Ca 94901, Usa |
27 Apr 2006 - 28 Jan 2016 |
Williams, Ron Individual |
Rd 1 Rangiora 7471 |
27 Apr 2006 - 16 Aug 2017 |
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