General information

Gavins Limited

Type: NZ Limited Company (Ltd)
9429035859222
New Zealand Business Number
1356505
Company Number
Registered
Company Status

Gavins Limited (New Zealand Business Number 9429035859222) was registered on 25 Jul 2003. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, up until 04 Jun 2010. Gavins Limited used more names, namely: Gavin Grain Limited from 25 Jul 2003 to 18 Aug 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Pollard, Anna Kathleen (an individual) located at Taupiri,
Gavin, James Campbell (an individual) located at Taupiri. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Gavin, Ian James (an individual) - located at Taupiri. Moving on to the 3rd group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Gavin, Helen Ruth, located at Taupiri (an individual). Our information was updated on 12 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical & service 04 Jun 2010
Directors
Name and Address Role Period
James Campbell Gavin
Horsham Downs, Taupiri, 3791
Address used since 17 Mar 2016
Director 17 Mar 2016 - current
Helen Ruth Gavin
Taupiri,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 17 Mar 2016
Ian James Gavin
Taupiri,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 17 Mar 2016
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 10 Oct 2005 - 04 Jun 2010
Deloitte, Fonterra House, 80 London St, Hamilton Physical & registered 08 Jun 2004 - 10 Oct 2005
80 London Street, Hamilton Physical & registered 25 Jul 2003 - 08 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Pollard, Anna Kathleen
Individual
Taupiri
03 Jun 2008 - current
Gavin, James Campbell
Individual
Taupiri
03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gavin, Ian James
Individual
Taupiri
25 Jul 2003 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gavin, Helen Ruth
Individual
Taupiri
25 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
White, Bryan Charles
Individual
Hamilton
15 Jun 2005 - 27 Jun 2010
Henderson, Neville James
Individual
Hamilton
15 Jun 2005 - 27 Jun 2010
Location
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