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Melzavin Farms Limited

Type: NZ Limited Company (Ltd)
9429034706992
NZBN
1647048
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Mar 2008
415 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Delivery & postal & office address used since 05 Aug 2019

Melzavin Farms Limited was incorporated on 20 Jun 2005 and issued a business number of 9429034706992. This registered LTD company has been supervised by 2 directors: Gavin Kenley Pendergrast - an active director whose contract began on 20 Jun 2005,
Demelza Marie Pendergrast - an active director whose contract began on 20 Jun 2005.
According to our information (updated on 13 Mar 2024), the company filed 1 address: 415 Cameron Road, Tauranga, Tauranga, 3110 (category: delivery, postal).
Until 20 Mar 2008, Melzavin Farms Limited had been using C/-Walton Railton & Co Ltd, Cnr Eighth Ave & Cameron Road, Tauranga as their physical address.
BizDb found more names for the company: from 27 Mar 2020 to 06 Apr 2020 they were named Melzavin Limited, from 04 Dec 2018 to 27 Mar 2020 they were named Planworks Limited and from 03 Feb 2017 to 04 Dec 2018 they were named Vr-It Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Pendergrast, Gavin Kenley (an individual) located at R.d.3, Tauranga.
Then there is a group that consists of 1 shareholder, holds 8.33 per cent shares (exactly 10 shares) and includes
Pendergrast, Demelza Marie - located at R.d.3, Tauranga.
The next share allocation (100 shares, 83.33%) belongs to 3 entities, namely:
Ottoway, Harry John, located at Rd 3, Tauranga (an individual),
Pendergrast, Demelza Marie, located at R.d.3, Tauranga (an individual),
Pendergrast, Gavin Kenley, located at R.d.3, Tauranga (an individual). Melzavin Farms Limited was classified as "Farm animal investment (not actively farming)" (ANZSIC L662065).

Addresses

Principal place of activity

415 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: C/-walton Railton & Co Ltd, Cnr Eighth Ave & Cameron Road, Tauranga

Physical address used from 06 Sep 2007 to 20 Mar 2008

Address #2: C/-walton Railton & Co Ltd, Cnr 8th Ave & Cameron Road, Tauranga

Registered address used from 15 Mar 2007 to 20 Mar 2008

Address #3: C/-walotn Railton & Co Ltd, Cnr 8th Ave & Cameron Road, Tauranga

Physical address used from 15 Mar 2007 to 06 Sep 2007

Address #4: 1 Alfred Street, Hamilton

Registered & physical address used from 20 Jun 2005 to 15 Mar 2007

Contact info
64 021 1835459
05 Aug 2019 Phone
gavin@melzavin.co.nz
05 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Pendergrast, Gavin Kenley R.d.3
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pendergrast, Demelza Marie R.d.3
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ottoway, Harry John Rd 3
Tauranga
3173
New Zealand
Individual Pendergrast, Demelza Marie R.d.3
Tauranga

New Zealand
Individual Pendergrast, Gavin Kenley R.d.3
Tauranga

New Zealand
Directors

Gavin Kenley Pendergrast - Director

Appointment date: 20 Jun 2005

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 13 Sep 2007


Demelza Marie Pendergrast - Director

Appointment date: 20 Jun 2005

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 13 Sep 2007

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