businesscheck.co.nz / a-z index / g / ga / gai
General information

Gaia Food Limited

Type: NZ Limited Company (Ltd)
9429038454011
New Zealand Business Number
685126
Company Number
Registered
Company Status

Gaia Food Limited (issued an NZ business number of 9429038454011) was started on 20 Jul 1995. 2 addresses are currently in use by the company: 3 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, up to 10 Sep 2020. Gaia Food Limited used other aliases, namely: Gaia Foods Limited from 25 Aug 2009 to 10 Nov 2009, Gaia Limited (20 Jul 1995 to 25 Aug 2009). 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Pearl, Lynn (an individual) located at Titirangi. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2000 shares); it includes
Clow, Ross Ian (an individual) - located at Titirangi. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
3 Arawa Street, Grafton, Auckland, 1023 Registered & physical & service 10 Sep 2020
Last updated:
Directors
Name and Address Role Period
Ross Ian Clow
Titirangi, Auckland, 0604
Address used since 28 Jun 2016
Director 20 Jul 1995 - current
Lynn Pearl
Titirangi, Auckland, 0604
Address used since 28 Jun 2016
Director 20 Jul 1995 - current
Gregory Schofield Armstrong
Mission Bay, Auckland, 1071
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Stefan Crooks
Titirangi, Auckland, 0604
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Kelvin Ross Hyland
Remuera, Auckland, 1050
Address used since 06 Jun 2019
Director 06 Jun 2019 - current
Terrence Michael Magill
Rd2, Tirau,
Address used since 22 Jun 2006
Director 20 Jul 1995 - 26 May 2007
Stuart Bruce Magan
Matamata,
Address used since 20 Jul 1995
Director 20 Jul 1995 - 26 May 2007
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 08 Jul 2010 - 10 Sep 2020
Uhyhaines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 26 Jun 2009 - 08 Jul 2010
Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland Physical & registered 30 Sep 2008 - 30 Sep 2008
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 26 Jun 2009
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 18 Jul 2007 - 30 Sep 2008
C/- Magill Earl & Co, 28 Tainui Street, Matamata Registered & physical 20 Jul 1995 - 18 Jul 2007
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Pearl, Lynn
Individual 		Titirangi
 20 Jul 1995 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Clow, Ross Ian
Individual 		Titirangi
 20 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Magan, Stuart Bruce
Individual 		Matamata
 20 Jul 1995 - 22 Jun 2006
Magill, Terrence Michael
Individual 		Rd2
Tirau
 20 Jul 1995 - 22 Jun 2006
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street