New Zealand Petfoods Limited
Type: NZ Limited Company (Ltd)New Zealand Petfoods Limited (issued a business number of 9429037080945) was registered on 14 Nov 2000. 5 addresess are in use by the company: 32 Redruth Street, Redruth, Timaru, 7910 (type: postal, office). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up to 02 May 2011. New Zealand Petfoods Limited used more names, namely: Adair Abattoirs Limited from 14 Nov 2000 to 04 Mar 2005. 3694 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3692 shares (99.95 per cent of shares), namely:
Gawn Investments Limited (an entity) located at Oamaru postcode 9492. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Gawn, Karen Patricia (a director) - located at Oamaru. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Gawn, Russell John, located at Oamaru (an individual). "Animal food mfg" (business classification C119210) is the classification the Australian Bureau of Statistics issued New Zealand Petfoods Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered & service | 02 May 2011 |
| 32 Redruth Street, Redruth, Timaru, 7910 | Postal & office & delivery | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Gawn
Oamaru, Oamaru, 9400
Address used since 26 Mar 2010 |
Director | 14 Nov 2000 - current |
|
Russell John Gawn
Oamaru, 9492
Address used since 29 Jul 2021
Oamaru, Oamaru, 9400
Address used since 26 Mar 2010 |
Director | 14 Nov 2000 - current |
|
Karen Patricia Gawn
Oamaru, 9492
Address used since 29 Jul 2021
Oamaru, Oamaru, 9400
Address used since 26 Mar 2010 |
Director | 28 Sep 2001 - current |
|
Stephen Gilbert Allington
Rd 2, Timaru, 7972
Address used since 05 Feb 2014 |
Director | 05 Feb 2014 - 15 Sep 2023 |
|
Murray Cleverley
Rd 4, Timaru, 7974
Address used since 26 Mar 2010 |
Director | 14 Nov 2000 - 05 Feb 2014 |
|
Howard Raymond Smith
Timaru, 7910
Address used since 28 Sep 2001 |
Director | 28 Sep 2001 - 05 Feb 2014 |
|
Michael Raymond Coupland
West End, Timaru, 7910
Address used since 26 Mar 2010 |
Director | 28 Sep 2001 - 05 Feb 2014 |
| 32 Redruth Street , Redruth , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 06 Apr 2010 - 02 May 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 20 Apr 2007 - 06 Apr 2010 |
| C/o Russell Gawn, 5 Orwell Street, Oamaru | Registered | 10 Oct 2001 - 20 Apr 2007 |
| C/o Russell Gawn, 5 Orwell Street, Oamaru | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 39 George St, Timaru | Physical | 10 Oct 2001 - 06 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawn Investments Limited Shareholder NZBN: 9429038074608 Entity (NZ Limited Company) |
Oamaru 9492 |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawn, Karen Patricia Director |
Oamaru 9492 |
12 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawn, Russell John Individual |
Oamaru 9492 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allington Holdings Limited Shareholder NZBN: 9429032944709 Company Number: 2085782 Entity |
Rd 2 Timaru 7972 |
12 Mar 2020 - 21 Sep 2023 |
|
Allington, Stephen Gilbert Individual |
Rd 2 Timaru 7972 |
13 Apr 2007 - 12 Mar 2020 |
|
Coupland, Michael Raymond Individual |
Timaru 7910 |
14 Nov 2000 - 21 Feb 2014 |
|
Smith, Howard Raymond Individual |
Timaru 7910 |
14 Nov 2000 - 21 Feb 2014 |
|
Coupland, Amanda Kaye Individual |
Timaru 7910 |
14 Nov 2000 - 21 Feb 2014 |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
06 Oct 2011 - 21 Feb 2014 | |
|
Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 Entity |
14 Nov 2000 - 21 Feb 2014 | |
|
V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 Entity |
06 Oct 2011 - 21 Feb 2014 | |
|
Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 Entity |
14 Nov 2000 - 21 Feb 2014 | |
|
Woodnorth, Peter John Individual |
Timaru 7910 |
14 Nov 2000 - 06 Oct 2011 |
|
Gawn, Russell Director |
Oamaru Oamaru 9400 |
12 Aug 2014 - 28 Jun 2019 |
|
Coupland, Michael Raymond Individual |
Timaru 7910 |
14 Nov 2000 - 21 Feb 2014 |
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