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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 19 Apr 2024, 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: 26 Feb 2024

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
Entity (NZ Limited Company) Honey Bee Good Trustees Limited
Shareholder NZBN: 9429032366938
4 Vinery Lane
Whangarei
0110
New Zealand
Individual Gavin, James John Rd 2, Titoki
Whangarei
0172
New Zealand
Individual Gavin, Cushla Eleanor Rd 2, Titoki
Whangarei
0172
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