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Gavins Apiaries Limited

Type: NZ Limited Company (Ltd)
9429040591018
NZBN
79312
Company Number
Registered
Company Status
Current address
Main Road
Titoki
Whangarei New Zealand
Registered & physical & service address used since 13 Jun 1997
Summit Chartered Accountants Limited
Level 2, 4 Vinery Lane
Whangarei 0140
New Zealand
Other (Address for Records) & records address (Address for Records) used since 18 Feb 2015

Gavins Apiaries Limited, a registered company, was launched on 04 Jun 1970. 9429040591018 is the business number it was issued. The company has been managed by 3 directors: James John Gavin - an active director whose contract began on 01 Nov 1996,
Patricia Jean Gavin - an inactive director whose contract began on 08 Sep 1988 and was terminated on 01 Nov 1996,
Terence Charles Gavin - an inactive director whose contract began on 08 Sep 1988 and was terminated on 01 Nov 1996.
Updated on 25 May 2025, our data contains detailed information about 1 address: an address for records at Summit Chartered Accountants Limited, Level 2, 4 Vinery Lane, Whangarei, 0140 (type: other, records).
A total of 74360 shares are issued to 7 shareholders (5 groups). The first group consists of 9295 shares (12.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9295 shares (12.5%). Lastly there is the 3rd share allocation (55768 shares 75%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 74360

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9295
Individual Gavin, Liam Terrence Rd 2
Whangarei
0172
New Zealand
Shares Allocation #2 Number of Shares: 9295
Individual Gavin, Bianca Rose Rd 2
Whangarei
0172
New Zealand
Shares Allocation #3 Number of Shares: 55768
Individual Gavin, James John Rd 2, Titoki
Whangarei
0172
New Zealand
Individual Gavin, Cushla Eleanor Rd 2, Titoki
Whangarei
0172
New Zealand
Entity (NZ Limited Company) Honey Bee Good Trustees Limited
Shareholder NZBN: 9429032366938
4 Vinery Lane
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gavin, Cushla Eleanor Rd 2, Titoki
Whangarei
0172
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gavin, James John Rd 2, Titoki
Whangarei
0172
New Zealand
Directors

James John Gavin - Director

Appointment date: 01 Nov 1996

Address: Rd 2, Titoki, Whangarei, 0172 New Zealand

Address used since 01 Mar 2011


Patricia Jean Gavin - Director (Inactive)

Appointment date: 08 Sep 1988

Termination date: 01 Nov 1996

Address: Rd 2, Whangarei,

Address used since 08 Sep 1988


Terence Charles Gavin - Director (Inactive)

Appointment date: 08 Sep 1988

Termination date: 01 Nov 1996

Address: Rd 2, Whangarei,

Address used since 08 Sep 1988