General information

Mcgaveston Farming Limited

Type: NZ Limited Company (Ltd)
9429033265148
New Zealand Business Number
1962448
Company Number
Registered
Company Status

Mcgaveston Farming Limited (NZBN 9429033265148) was started on 02 Jul 2007. 2 addresses are currently in use by the company: 367 Wakefield Kohatu-Hightway, Rd1, Wakefield, Tasman, 7095 (type: physical, registered). 74 Whitby Road, Wakefield had been their registered address, up to 13 Apr 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2% of shares), namely:
Mcgaveston, David Edward (an individual) located at Rd 2, Wakefield postcode 7096. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Kennedy & Associates Trustee Company (an other) - located at 22 Oxford Street, Richmond,
Mcgaveston, David Edward (an individual) - located at Rd 2, Wakefield. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
367 Wakefield Kohatu-hightway, Rd1, Wakefield, Tasman, 7095 Physical & registered & service 13 Apr 2022
Directors
Name and Address Role Period
David Edward Mcgaveston
Rd 2, Wakefield, 7096
Address used since 17 May 2010
Director 02 Jul 2007 - current
Aaron Mcgaveston
Wakefield, 7096
Address used since 07 Aug 2023
Director 07 Aug 2023 - current
Sonia Rachelle Emerson
Rd 1, Wakefield, 7095
Address used since 24 Apr 2023
Wakefield, Wakefield, 7025
Address used since 05 Apr 2022
Wakefield, Wakefield, 7025
Address used since 20 Nov 2014
Director 31 Mar 2011 - 25 May 2023
Daphne Jane Mcgaveston
Rd 2, Wakefield, 7096
Address used since 17 May 2010
Director 02 Jul 2007 - 18 Oct 2010
Addresses
Previous address Type Period
74 Whitby Road, Wakefield, 7025 Registered & physical 28 Nov 2014 - 13 Apr 2022
All Accounts Matter Ltd, 105 Whitby Road, Wakefield 7025 Registered & physical 24 May 2010 - 28 Nov 2014
Brown & Associates, 54 Montgomery Square, Nelson Physical & registered 02 Jul 2007 - 24 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mcgaveston, David Edward
Individual
Rd 2
Wakefield
7096
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Kennedy & Associates Trustee Company
Other (Other)
22 Oxford Street
Richmond
7020
02 May 2017 - current
Mcgaveston, David Edward
Individual
Rd 2
Wakefield
7096
02 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
Entity
02 Jul 2007 - 28 Apr 2017
Mcgaveston, Daphne Jane
Individual
Tapawera
Rd 2, Wakefield
02 Jul 2007 - 01 Dec 2010
Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Company Number: 1298826
Entity
02 Jul 2007 - 28 Apr 2017
Location
Companies nearby