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Gavgill Investments Limited

Type: NZ Limited Company (Ltd)
9429038591457
NZBN
651775
Company Number
Registered
Company Status
Current address
849 Purangi Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 18 May 2020

Gavgill Investments Limited was registered on 28 Jun 1995 and issued a number of 9429038591457. The registered LTD company has been managed by 2 directors: Gavin Alexander Aikman - an active director whose contract began on 28 Jun 1995,
Gillian Carol Aikman - an active director whose contract began on 28 Jun 1995.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: 849 Purangi Road, Rd 1, Whitianga, 3591 (types include: registered, physical).
Up to 18 May 2020, Gavgill Investments Limited had been using Level 4, Marsden Consulting Group, 108 The Terrace, Wellington as their physical address.
BizDb found more names used by the company: from 05 Feb 2008 to 15 Jan 2020 they were named Aqua Fishing Limited, from 28 Jun 1995 to 05 Feb 2008 they were named Gavgill Fishing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aikman, Gavin Alexander (an individual) located at Rd 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aikman, Gillian Carol - located at Rd1, Whitianga.

Addresses

Previous addresses

Address: Level 4, Marsden Consulting Group, 108 The Terrace, Wellington, 6011 New Zealand

Physical address used from 10 Jun 2014 to 18 May 2020

Address: Marsden Consulting, Level 4, 108 The Terrace, Wellington, 6042 New Zealand

Physical address used from 09 Jun 2014 to 10 Jun 2014

Address: Unit 5, 3-5 Britianna Street, Petone, Lower Hutt, 5089 New Zealand

Physical address used from 10 May 2011 to 09 Jun 2014

Address: 841 Purangi Road, Rd 1, Whitianga, 3591 New Zealand

Registered address used from 11 Jun 2010 to 18 May 2020

Address: Level 6, 32-34 Kent Terrace, Wellington New Zealand

Physical address used from 20 Jun 2008 to 10 May 2011

Address: C/-strawbridge Consulting, Level 6, 32-34 Kent Terrace, Wellington

Registered address used from 26 May 2006 to 11 Jun 2010

Address: 56 Owhiro Bay Parade, Owhiro Bay, Wellington

Registered address used from 31 May 2000 to 31 May 2000

Address: 41 Sar Street, Wadestown, Wellington

Registered address used from 31 May 2000 to 26 May 2006

Address: C/- John Dean Law Office, 7/22 Brandon Street, (po Box 10107)(fax 4730784), Wellington

Physical address used from 31 May 2000 to 31 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aikman, Gavin Alexander Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aikman, Gillian Carol Rd1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gavgill Nominees Limited
Shareholder NZBN: 9429038667428
Company Number: 634462
Entity Gavgill Nominees Limited
Shareholder NZBN: 9429038667428
Company Number: 634462
Directors

Gavin Alexander Aikman - Director

Appointment date: 28 Jun 1995

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 08 May 2020

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 02 May 2011


Gillian Carol Aikman - Director

Appointment date: 28 Jun 1995

Address: Rd1, Whitianga, 3591 New Zealand

Address used since 08 May 2020

Address: Rd1, Whitianga, 3591 New Zealand

Address used since 02 May 2011

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