Gaia Food Limited, a registered company, was registered on 20 Jul 1995. 9429038454011 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Ross Ian Clow - an active director whose contract began on 20 Jul 1995,
Lynn Pearl - an active director whose contract began on 20 Jul 1995,
Gregory Schofield Armstrong - an active director whose contract began on 06 Jun 2019,
Stefan Crooks - an active director whose contract began on 06 Jun 2019,
Kelvin Ross Hyland - an active director whose contract began on 06 Jun 2019.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Arawa Street, Grafton, Auckland, 1023 (category: registered, physical).
Gaia Food Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 10 Sep 2020.
More names for the company, as we found at BizDb, included: from 25 Aug 2009 to 10 Nov 2009 they were called Gaia Foods Limited, from 20 Jul 1995 to 25 Aug 2009 they were called Gaia Limited.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (50 per cent).
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 Jul 2010 to 10 Sep 2020
Address: Uhyhaines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 26 Jun 2009 to 08 Jul 2010
Address: Uhy Hainess North (auckland) Limited, 22 Catherine Street, Henderson, Auckland
Physical & registered address used from 30 Sep 2008 to 30 Sep 2008
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 30 Sep 2008 to 26 Jun 2009
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 18 Jul 2007 to 30 Sep 2008
Address: C/- Magill Earl & Co, 28 Tainui Street, Matamata
Registered & physical address used from 20 Jul 1995 to 18 Jul 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Pearl, Lynn |
Titirangi |
20 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Clow, Ross Ian |
Titirangi |
20 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magan, Stuart Bruce |
Matamata |
20 Jul 1995 - 22 Jun 2006 |
| Individual | Magill, Terrence Michael |
Rd2 Tirau |
20 Jul 1995 - 22 Jun 2006 |
Ross Ian Clow - Director
Appointment date: 20 Jul 1995
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jun 2016
Lynn Pearl - Director
Appointment date: 20 Jul 1995
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jun 2016
Gregory Schofield Armstrong - Director
Appointment date: 06 Jun 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Stefan Crooks - Director
Appointment date: 06 Jun 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Jun 2019
Kelvin Ross Hyland - Director
Appointment date: 06 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jun 2019
Terrence Michael Magill - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 26 May 2007
Address: Rd2, Tirau,
Address used since 22 Jun 2006
Stuart Bruce Magan - Director (Inactive)
Appointment date: 20 Jul 1995
Termination date: 26 May 2007
Address: Matamata,
Address used since 20 Jul 1995
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