Ugbrooke Farms Limited

Ugbrooke Farms Limited, a registered company, was incorporated on 22 Jan 2004. 9429035580973 is the NZBN it was issued. "Grape growing" (business classification A013110) is how the company was categorised. This company has been supervised by 3 directors: Kim Crawford - an active director whose contract started on 22 Jan 2004,
Frederika Elfriede Crawford - an active director whose contract started on 02 Oct 2012,
Tony Ross Flowerday - an inactive director whose contract started on 22 Jan 2004 and was terminated on 25 Aug 2015.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: registered, physical).
Ugbrooke Farms Limited had been using 1 Cleveland Road, Parnell, Auckland as their registered address until 27 Feb 2017.
Old names used by this company, as we managed to find at BizDb, included: from 13 Jul 2012 to 31 Oct 2018 they were called Loveblock Farms Limited, from 25 May 2010 to 13 Jul 2012 they were called The Loveblock Vineyard Limited and from 22 Jan 2004 to 25 May 2010 they were called Duelling Banjos Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Three H Limited (an entity) located at Remuera, Auckland, Null postcode 1050,
Crawford, Kim (a director) located at Parnell, Auckland postcode 1052,
Crawford, Erica (an individual) located at Parnell, Auckland postcode 1052.

Principal place of activity

Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address: 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Jan 2011 to 27 Feb 2017

Address: C/o Claymore Law, 63 Fort St, Auckland New Zealand

Registered & physical address used from 25 Jun 2008 to 05 Jan 2011

Address: Suite 2.3, 1 Cleveland Rd, Parnell, Auckland

Registered & physical address used from 16 Aug 2005 to 25 Jun 2008

Address: Level 1, 8 Kent Street, Newmarket, Auckland

Registered & physical address used from 22 Jan 2004 to 16 Aug 2005

Previous Shareholders

Kim Crawford - Director

Appointment date: 22 Jan 2004

Frederika Elfriede Crawford - Director

Appointment date: 02 Oct 2012

Tony Ross Flowerday - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 25 Aug 2015