New Zealand Petfoods Limited was started on 14 Nov 2000 and issued a business number of 9429037080945. The registered LTD company has been run by 7 directors: Russell Gawn - an active director whose contract started on 14 Nov 2000,
Russell John Gawn - an active director whose contract started on 14 Nov 2000,
Karen Patricia Gawn - an active director whose contract started on 28 Sep 2001,
Stephen Gilbert Allington - an inactive director whose contract started on 05 Feb 2014 and was terminated on 15 Sep 2023,
Murray Cleverley - an inactive director whose contract started on 14 Nov 2000 and was terminated on 05 Feb 2014.
According to our information (last updated on 23 Mar 2024), this company filed 1 address: 32 Redruth Street, Redruth, Timaru, 7910 (types include: postal, office).
Up until 02 May 2011, New Zealand Petfoods Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
BizDb found past names for this company: from 14 Nov 2000 to 04 Mar 2005 they were named Adair Abattoirs Limited.
A total of 3694 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3692 shares are held by 1 entity, namely:
Gawn Investments Limited (an entity) located at Oamaru postcode 9492.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Gawn, Karen Patricia - located at Oamaru.
The 3rd share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Gawn, Russell John, located at Oamaru (an individual). New Zealand Petfoods Limited has been classified as "Animal food mfg" (business classification C119210).
Principal place of activity
32 Redruth Street, Redruth, Timaru, 7910 New Zealand
Previous addresses
Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 06 Apr 2010 to 02 May 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered address used from 20 Apr 2007 to 06 Apr 2010
Address #3: C/o Russell Gawn, 5 Orwell Street, Oamaru
Registered address used from 10 Oct 2001 to 20 Apr 2007
Address #4: C/o Russell Gawn, 5 Orwell Street, Oamaru
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #5: 39 George St, Timaru
Physical address used from 10 Oct 2001 to 06 Apr 2010
Basic Financial info
Total number of Shares: 3694
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3692 | |||
| Entity (NZ Limited Company) | Gawn Investments Limited Shareholder NZBN: 9429038074608 |
Oamaru 9492 New Zealand |
08 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gawn, Karen Patricia |
Oamaru 9492 New Zealand |
12 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gawn, Russell John |
Oamaru 9492 New Zealand |
28 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allington Holdings Limited Shareholder NZBN: 9429032944709 Company Number: 2085782 |
Rd 2 Timaru 7972 New Zealand |
12 Mar 2020 - 21 Sep 2023 |
| Individual | Allington, Stephen Gilbert |
Rd 2 Timaru 7972 New Zealand |
13 Apr 2007 - 12 Mar 2020 |
| Individual | Coupland, Michael Raymond |
Timaru 7910 New Zealand |
14 Nov 2000 - 21 Feb 2014 |
| Individual | Smith, Howard Raymond |
Timaru 7910 New Zealand |
14 Nov 2000 - 21 Feb 2014 |
| Individual | Coupland, Amanda Kaye |
Timaru 7910 New Zealand |
14 Nov 2000 - 21 Feb 2014 |
| Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
06 Oct 2011 - 21 Feb 2014 | |
| Entity | Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 |
14 Nov 2000 - 21 Feb 2014 | |
| Entity | V.i.p Trustee Services Limited Shareholder NZBN: 9429036551125 Company Number: 1200968 |
06 Oct 2011 - 21 Feb 2014 | |
| Entity | Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 |
14 Nov 2000 - 21 Feb 2014 | |
| Individual | Woodnorth, Peter John |
Timaru 7910 New Zealand |
14 Nov 2000 - 06 Oct 2011 |
| Director | Gawn, Russell |
Oamaru Oamaru 9400 New Zealand |
12 Aug 2014 - 28 Jun 2019 |
| Individual | Coupland, Michael Raymond |
Timaru 7910 New Zealand |
14 Nov 2000 - 21 Feb 2014 |
Russell Gawn - Director
Appointment date: 14 Nov 2000
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 26 Mar 2010
Russell John Gawn - Director
Appointment date: 14 Nov 2000
Address: Oamaru, 9492 New Zealand
Address used since 29 Jul 2021
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 26 Mar 2010
Karen Patricia Gawn - Director
Appointment date: 28 Sep 2001
Address: Oamaru, 9492 New Zealand
Address used since 29 Jul 2021
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 26 Mar 2010
Stephen Gilbert Allington - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 15 Sep 2023
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 05 Feb 2014
Murray Cleverley - Director (Inactive)
Appointment date: 14 Nov 2000
Termination date: 05 Feb 2014
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 26 Mar 2010
Howard Raymond Smith - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 05 Feb 2014
Address: Timaru, 7910 New Zealand
Address used since 28 Sep 2001
Michael Raymond Coupland - Director (Inactive)
Appointment date: 28 Sep 2001
Termination date: 05 Feb 2014
Address: West End, Timaru, 7910 New Zealand
Address used since 26 Mar 2010
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