General information

Eurogrow Potatoes Limited

Type: NZ Limited Company (Ltd)
9429034952481
New Zealand Business Number
1600500
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
C/o Jones Young, Level 14, Asb Centre, 135 Albert Street, Auckland Physical & registered 09 Feb 2005 - 20 Jun 2011
Financial Data
Financial info
1487499
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 426912
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
Shares Allocation #2 Number of Shares: 416500
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
Shares Allocation #3 Number of Shares: 223125
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
Shares Allocation #4 Number of Shares: 420962
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

Historic shareholders

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
Location
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