Shortcuts

Garvey Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429034029763
NZBN
1832927
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Physical & registered & service address used since 06 Mar 2009

Garvey Creek Farm Limited, a registered company, was started on 22 Jun 2006. 9429034029763 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kathleen Helen Till - an active director whose contract began on 22 Jun 2006,
Clarence Owen Till - an active director whose contract began on 22 Jun 2006,
Russell John Andrews - an active director whose contract began on 23 Aug 2006,
Patrick Adrian Todd - an active director whose contract began on 23 Aug 2006.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (types include: physical, registered).
Garvey Creek Farm Limited had been using Kpmg, Level 11, 85 Alexandra Street, Hamilton as their registered address until 06 Mar 2009.
A total of 1200000 shares are issued to 8 shareholders (5 groups). The first group is comprised of 802420 shares (66.87 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 314265 shares (26.19 per cent). Finally the third share allotment (81755 shares 6.81 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Kpmg, Level 11, 85 Alexandra Street, Hamilton

Registered & physical address used from 07 Sep 2007 to 06 Mar 2009

Address: C/-mccaw Lewis Chapman, One On London, 1 London Street, Hamilton

Registered & physical address used from 22 Jun 2006 to 07 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: February

Annual return last filed: 23 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 802420
Individual Harris, Philip George Hillcrest
Hamilton

New Zealand
Individual Till, Kathleen Helen Whitianga

New Zealand
Individual Till, Clarence Owen Whitianga

New Zealand
Shares Allocation #2 Number of Shares: 314265
Individual Andrews, Russell John Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 81755
Individual Todd, Patrick Adrian Rd 5
Hamilton

New Zealand
Individual Todd, Alison Macgregor Rd 5
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 780
Individual Till, Clarence Owen Whitianga

New Zealand
Shares Allocation #5 Number of Shares: 780
Individual Till, Kathleen Helen Whitianga

New Zealand
Directors

Kathleen Helen Till - Director

Appointment date: 22 Jun 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Apr 2016


Clarence Owen Till - Director

Appointment date: 22 Jun 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 18 Apr 2016


Russell John Andrews - Director

Appointment date: 23 Aug 2006

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 11 Feb 2021

Address: Rahu Saddle, Reefton, 7895 New Zealand

Address used since 18 Apr 2016


Patrick Adrian Todd - Director

Appointment date: 23 Aug 2006

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 16 Apr 2016

Nearby companies

Dunstan Nutrition Limited
Kpmg

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Mori International New Zealand Limited
Kpmg, Level 10

Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street

Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre

Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street