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Gavgill Nominees Limited

Type: NZ Limited Company (Ltd)
9429038667428
NZBN
634462
Company Number
Registered
Company Status
Current address
849 Purangi Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 27 Apr 2017

Gavgill Nominees Limited was launched on 17 Nov 1994 and issued a business number of 9429038667428. This registered LTD company has been supervised by 4 directors: Gavin Alexander Aikman - an active director whose contract started on 20 Mar 1995,
Gillian Carol Aikman - an active director whose contract started on 20 Mar 1995,
Min Li - an active director whose contract started on 21 Oct 2008,
Rachael Isobel Barton - an inactive director whose contract started on 17 Nov 1994 and was terminated on 20 Mar 1995.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: 849 Purangi Road, Rd 1, Whitianga, 3591 (types include: registered, physical).
Up to 27 Apr 2017, Gavgill Nominees Limited had been using Level 4, Berl House, 108 The Terace, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aikman, Gavin Alexander (an individual) located at Rd 1, Whitianga postcode 3591.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aikman, Gillian Carol - located at Rd 1, Whitianga.

Addresses

Previous addresses

Address: Level 4, Berl House, 108 The Terace, Wellington, 6011 New Zealand

Physical address used from 03 Mar 2015 to 27 Apr 2017

Address: C/- John Dean Law Office, 7/22 Brandon Street, Wellington New Zealand

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: 841 Purangi Road, Cooks Beach Rd 1, Whitianga New Zealand

Registered address used from 02 Mar 2000 to 27 Apr 2017

Address: 56 Ohiro Bay Parade, Ohiro Bay, Wellington

Registered address used from 02 Mar 2000 to 02 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aikman, Gavin Alexander Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aikman, Gillian Carol Rd 1
Whitianga
3591
New Zealand
Directors

Gavin Alexander Aikman - Director

Appointment date: 20 Mar 1995

Address: Cooks Beach Rd 1, Whitianga, 3024 New Zealand

Address used since 18 Apr 2017


Gillian Carol Aikman - Director

Appointment date: 20 Mar 1995

Address: Cooks Beach Rd1, Whitianga, 3024 New Zealand

Address used since 18 Apr 2017


Min Li - Director

Appointment date: 21 Oct 2008

Address: Sunnynook, 0620 New Zealand

Address used since 21 Oct 2008


Rachael Isobel Barton - Director (Inactive)

Appointment date: 17 Nov 1994

Termination date: 20 Mar 1995

Address: Karori, Wellington,

Address used since 17 Nov 1994