Mcgaveston Farming Limited, a registered company, was registered on 02 Jul 2007. 9429033265148 is the NZ business number it was issued. This company has been managed by 4 directors: David Edward Mcgaveston - an active director whose contract began on 02 Jul 2007,
Aaron Mcgaveston - an active director whose contract began on 07 Aug 2023,
Sonia Rachelle Emerson - an inactive director whose contract began on 31 Mar 2011 and was terminated on 25 May 2023,
Daphne Jane Mcgaveston - an inactive director whose contract began on 02 Jul 2007 and was terminated on 18 Oct 2010.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (types include: physical, registered).
Mcgaveston Farming Limited had been using 74 Whitby Road, Wakefield as their registered address up until 13 Apr 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8%).
Previous addresses
Address: 74 Whitby Road, Wakefield, 7025 New Zealand
Registered & physical address used from 28 Nov 2014 to 13 Apr 2022
Address: All Accounts Matter Ltd, 105 Whitby Road, Wakefield 7025 New Zealand
Registered & physical address used from 24 May 2010 to 28 Nov 2014
Address: Brown & Associates, 54 Montgomery Square, Nelson
Physical & registered address used from 02 Jul 2007 to 24 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Mcgaveston, David Edward |
Rd 2 Wakefield 7096 New Zealand |
02 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Other (Other) | Kennedy & Associates Trustee Company |
22 Oxford Street Richmond 7020 New Zealand |
02 May 2017 - |
| Individual | Mcgaveston, David Edward |
Rd 2 Wakefield 7096 New Zealand |
02 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 |
02 Jul 2007 - 28 Apr 2017 | |
| Individual | Mcgaveston, Daphne Jane |
Tapawera Rd 2, Wakefield |
02 Jul 2007 - 01 Dec 2010 |
| Entity | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 Company Number: 1298826 |
02 Jul 2007 - 28 Apr 2017 |
David Edward Mcgaveston - Director
Appointment date: 02 Jul 2007
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 17 May 2010
Aaron Mcgaveston - Director
Appointment date: 07 Aug 2023
Address: Wakefield, 7096 New Zealand
Address used since 07 Aug 2023
Sonia Rachelle Emerson - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 25 May 2023
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 24 Apr 2023
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 05 Apr 2022
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 20 Nov 2014
Daphne Jane Mcgaveston - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 18 Oct 2010
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 17 May 2010
Wakefield Auto Services Limited
67 Whitby Road
Wakefield Tow & Salvage Limited
67 Whitby Road
Peterson Investments 2014 Limited
67 Whitby Road
Blooming Good Gardens Limited
33 Arrow Street
Fish Eagle Limited
27 Arrow Street
Wakefield Electrical 2013 Limited
69b Whitby Road