General information

Grow Canterbury Limited

Type: NZ Limited Company (Ltd)
9429046239204
New Zealand Business Number
6336669
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123322118
GST Number
Q871010 - Child Care Service
Industry classification codes with description

Grow Canterbury Limited (issued an NZ business number of 9429046239204) was started on 11 Jul 2017. 5 addresess are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their physical address, up until 14 Sep 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 280 shares (28% of shares), namely:
Rolls, Claire Amber Aroha (a director) located at Mayfair, Hastings postcode 4122,
Te Mata Trustees (Rolls) Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Rolls, Claire Amber Aroha (a director) - located at Mayfair, Hastings. The 3rd group of shareholders, share allotment (105 shares, 10.5%) belongs to 2 entities, namely:
Te Mata Trustees (Cathy Sherwood) Limited, located at 15 Joll Road, Havelock North (an entity),
Sherwood, Cathy Christina, located at Rd 9, Hastings (a director). "Child care service" (business classification Q871010) is the category the ABS issued to Grow Canterbury Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered 19 Feb 2020
1305 Pakowhai Road, Tomoana, Hastings, 4120 Physical & service 14 Sep 2020
15 Havelock Road, Havelock North, Havelock North, 4130 Registered 04 Jul 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Contact info
64 21 771064
Phone (Phone)
cathy@launchactive.co.nz
Email
www.growactive.nz
Website
Directors
Name and Address Role Period
Peter Robert Michael Farrell
Christchurch Central, Christchurch, 8011
Address used since 24 Sep 2018
Ilam, Christchurch, 8053
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Claire Amber Aroha Rolls
Mayfair, Hastings, 4122
Address used since 01 Aug 2023
Mayfair, Hastings, 4120
Address used since 04 Nov 2019
Greenmeadows, Napier, 4112
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Cathy Christina Sherwood
Rd 9, Hastings, 4179
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Samuel James Rofe
Tai Tapu, 7672
Address used since 11 Jul 2017
Director 11 Jul 2017 - 20 May 2022
Addresses
Other active addresses
Type Used since
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Principal place of activity
1305 Pakowhai Road , Tomoana , Hastings , 4120
Previous address Type Period
119 Queen Street East, Hastings, 4122 Physical 19 Feb 2020 - 14 Sep 2020
10 Welles Street, Christchurch Central, Christchurch, 8011 Registered & physical 11 Jul 2017 - 19 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Rolls, Claire Amber Aroha
Director
Mayfair
Hastings
4122
11 Jul 2017 - current
Te Mata Trustees (rolls) Limited
Shareholder NZBN: 9429051695798
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
30 Jan 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Rolls, Claire Amber Aroha
Director
Mayfair
Hastings
4122
11 Jul 2017 - current
Shares Allocation #3 Number of Shares: 105
Shareholder Name Address Period
Te Mata Trustees (cathy Sherwood) Limited
Shareholder NZBN: 9429051132842
Entity (NZ Limited Company)
15 Joll Road
Havelock North
4130
22 Sep 2023 - current
Sherwood, Cathy Christina
Director
Rd 9
Hastings
4179
11 Jul 2017 - current
Shares Allocation #4 Number of Shares: 355
Shareholder Name Address Period
Farrell Trustee Limited
Shareholder NZBN: 9429046705594
Entity (NZ Limited Company)
62 Worcester Boulevard
Christchurch
8011
23 May 2022 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Sherwood, Cathy Christina
Director
Rd 9
Hastings
4179
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Heretaunga Trustees (2016) Limited
Shareholder NZBN: 9429042160007
Company Number: 5879769
Entity
Hastings
4122
23 May 2022 - 22 Sep 2023
Gca Legal Trustee 2012 Limited
Shareholder NZBN: 9429030816688
Company Number: 3710812
Entity
23 May 2022 - 23 May 2022
Box 112 Limited
Shareholder NZBN: 9429041729182
Company Number: 5691232
Entity
11 Jul 2017 - 23 May 2022
Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Company Number: 7236676
Entity
23 May 2022 - 23 May 2022
Rofe, Samuel James
Individual
Fendalton Christchurch 8052
Christchurch
8052
23 May 2022 - 23 May 2022
Gca Legal Trustee 2019 Limited
Shareholder NZBN: 9429047242678
Company Number: 7236676
Entity
23 May 2022 - 23 May 2022
Rofe, Lisa Helen
Individual
Fendalton
Christchurch
8052
23 May 2022 - 23 May 2022
Gca Legal Trustee 2012 Limited
Shareholder NZBN: 9429030816688
Company Number: 3710812
Entity
23 May 2022 - 23 May 2022
Box 112 Limited
Shareholder NZBN: 9429041729182
Company Number: 5691232
Entity
Christchurch Central
Christchurch
8011
11 Jul 2017 - 23 May 2022
Location
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