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Gavins Limited

Type: NZ Limited Company (Ltd)
9429035859222
NZBN
1356505
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 04 Jun 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Pollard, Anna Kathleen Taupiri

New Zealand
Individual Gavin, James Campbell Taupiri

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gavin, Ian James Taupiri
Shares Allocation #3 Number of Shares: 2
Individual Gavin, Helen Ruth Taupiri

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Bryan Charles Hamilton
Individual Henderson, Neville James Hamilton
Directors

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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