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 29 Mar 2024, 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: 24 Apr 2023
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
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