General information

Gavgill Investments Limited

Type: NZ Limited Company (Ltd)
9429038591457
New Zealand Business Number
651775
Company Number
Registered
Company Status

Gavgill Investments Limited (New Zealand Business Number 9429038591457) was launched on 28 Jun 1995. 2 addresses are in use by the company: 849 Purangi Road, Rd 1, Whitianga, 3591 (type: registered, physical). Level 4, Marsden Consulting Group, 108 The Terrace, Wellington had been their physical address, up until 18 May 2020. Gavgill Investments Limited used more aliases, namely: Aqua Fishing Limited from 05 Feb 2008 to 15 Jan 2020, Gavgill Fishing Limited (28 Jun 1995 to 05 Feb 2008). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Aikman, Gavin Alexander (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aikman, Gillian Carol (an individual) - located at Rd1, Whitianga. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
849 Purangi Road, Rd 1, Whitianga, 3591 Registered & physical & service 18 May 2020
Directors
Name and Address Role Period
Gavin Alexander Aikman
Rd 1, Whitianga, 3591
Address used since 08 May 2020
Rd 1, Whitianga, 3591
Address used since 02 May 2011
Director 28 Jun 1995 - current
Gillian Carol Aikman
Rd1, Whitianga, 3591
Address used since 08 May 2020
Rd1, Whitianga, 3591
Address used since 02 May 2011
Director 28 Jun 1995 - current
Addresses
Previous address Type Period
Level 4, Marsden Consulting Group, 108 The Terrace, Wellington, 6011 Physical 10 Jun 2014 - 18 May 2020
Marsden Consulting, Level 4, 108 The Terrace, Wellington, 6042 Physical 09 Jun 2014 - 10 Jun 2014
Unit 5, 3-5 Britianna Street, Petone, Lower Hutt, 5089 Physical 10 May 2011 - 09 Jun 2014
841 Purangi Road, Rd 1, Whitianga, 3591 Registered 11 Jun 2010 - 18 May 2020
Level 6, 32-34 Kent Terrace, Wellington Physical 20 Jun 2008 - 10 May 2011
C/-strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington Registered 26 May 2006 - 11 Jun 2010
56 Owhiro Bay Parade, Owhiro Bay, Wellington Registered 31 May 2000 - 31 May 2000
41 Sar Street, Wadestown, Wellington Registered 31 May 2000 - 26 May 2006
C/- John Dean Law Office, 7/22 Brandon Street, (po Box 10107)(fax 4730784), Wellington Physical 31 May 2000 - 31 May 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aikman, Gavin Alexander
Individual
Rd 1
Whitianga
3591
07 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aikman, Gillian Carol
Individual
Rd1
Whitianga
3591
07 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Gavgill Nominees Limited
Shareholder NZBN: 9429038667428
Company Number: 634462
Entity
28 Jun 1995 - 07 Mar 2008
Gavgill Nominees Limited
Shareholder NZBN: 9429038667428
Company Number: 634462
Entity
28 Jun 1995 - 07 Mar 2008
Location
Companies nearby