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Mcgaveston Farming Limited

Type: NZ Limited Company (Ltd)
9429033265148
NZBN
1962448
Company Number
Registered
Company Status
Current address
367 Wakefield Kohatu-hightway, Rd1
Wakefield
Tasman 7095
New Zealand
Physical & registered & service address used since 13 Apr 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Mcgaveston, David Edward Rd 2
Wakefield
7096
New Zealand
Shares Allocation #2 Number of Shares: 998
Other (Other) Kennedy & Associates Trustee Company 22 Oxford Street
Richmond
7020
New Zealand
Individual Mcgaveston, David Edward Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
Individual Mcgaveston, Daphne Jane Tapawera
Rd 2, Wakefield
Entity Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
Directors

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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