Gavins Limited, a registered company, was started on 25 Jul 2003. 9429035859222 is the business number it was issued. The company has been run by 3 directors: James Campbell Gavin - an active director whose contract started on 17 Mar 2016,
Helen Ruth Gavin - an inactive director whose contract started on 25 Jul 2003 and was terminated on 17 Mar 2016,
Ian James Gavin - an inactive director whose contract started on 25 Jul 2003 and was terminated on 17 Mar 2016.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: registered, physical).
Gavins Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address up to 04 Jun 2010.
More names used by the company, as we identified at BizDb, included: from 25 Jul 2003 to 18 Aug 2010 they were named Gavin Grain Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 48 shares (48%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (2%). Finally there is the 3rd share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Registered & physical address used from 10 Oct 2005 to 04 Jun 2010
Address: Deloitte, Fonterra House, 80 London St, Hamilton
Physical & registered address used from 08 Jun 2004 to 10 Oct 2005
Address: 80 London Street, Hamilton
Physical & registered address used from 25 Jul 2003 to 08 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Pollard, Anna Kathleen |
Taupiri New Zealand |
03 Jun 2008 - |
Individual | Gavin, James Campbell |
Taupiri New Zealand |
03 Jun 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gavin, Ian James |
Taupiri |
25 Jul 2003 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Gavin, Helen Ruth |
Taupiri |
25 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Bryan Charles |
Hamilton |
15 Jun 2005 - 27 Jun 2010 |
Individual | Henderson, Neville James |
Hamilton |
15 Jun 2005 - 27 Jun 2010 |
James Campbell Gavin - Director
Appointment date: 17 Mar 2016
Address: Horsham Downs, Taupiri, 3791 New Zealand
Address used since 17 Mar 2016
Helen Ruth Gavin - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 17 Mar 2016
Address: Taupiri, New Zealand
Address used since 25 Jul 2003
Ian James Gavin - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 17 Mar 2016
Address: Taupiri, New Zealand
Address used since 25 Jul 2003
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