General information

Garvey Creek Farm Limited

Type: NZ Limited Company (Ltd)

9429034029763

New Zealand Business Number

1832927

Company Number

Registered

Company Status

Garvey Creek Farm Limited (issued an NZBN of 9429034029763) was registered on 22 Jun 2006. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). Kpmg, Level 11, 85 Alexandra Street, Hamilton had been their registered address, until 06 Mar 2009. 1200000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 802420 shares (66.87% of shares), namely:
Harris, Philip George (an individual) located at Hillcrest, Hamilton,
Till, Kathleen Helen (an individual) located at Whitianga,
Till, Clarence Owen (an individual) located at Whitianga. When considering the second group, a total of 1 shareholder holds 26.19% of all shares (exactly 314265 shares); it includes
Andrews, Russell John (an individual) - located at Rangiora, Rangiora. Next there is the third group of shareholders, share allotment (81755 shares, 6.81%) belongs to 2 entities, namely:
Todd, Patrick Adrian, located at Rd 5, Hamilton (an individual),
Todd, Alison Macgregor, located at Rd 5, Hamilton (an individual). Our database was updated on 03 Mar 2024.

Current address	Type	Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204	Physical & registered & service	06 Mar 2009

Last updated: 03 Mar 2024

Directors

Name and Address	Role	Period
Kathleen Helen Till Whitianga, Whitianga, 3510 Address used since 18 Apr 2016	Director	22 Jun 2006 - current
Clarence Owen Till Whitianga, Whitianga, 3510 Address used since 18 Apr 2016	Director	22 Jun 2006 - current
Russell John Andrews Rangiora, Rangiora, 7400 Address used since 11 Feb 2021 Rahu Saddle, Reefton, 7895 Address used since 18 Apr 2016	Director	23 Aug 2006 - current
Patrick Adrian Todd Rd 5, Hamilton, 3285 Address used since 16 Apr 2016	Director	23 Aug 2006 - current

Addresses

Previous address	Type	Period
Kpmg, Level 11, 85 Alexandra Street, Hamilton	Registered & physical	07 Sep 2007 - 06 Mar 2009
C/-mccaw Lewis Chapman, One On London, 1 London Street, Hamilton	Registered & physical	22 Jun 2006 - 07 Sep 2007

Financial Data

Financial info

1200000

Total number of Shares

February

Annual return filing month

18 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 802420

Shareholder Name	Address	Period
Harris, Philip George Individual	Hillcrest Hamilton	30 Aug 2006 - current
Till, Kathleen Helen Individual	Whitianga	22 Jun 2006 - current
Till, Clarence Owen Individual	Whitianga	22 Jun 2006 - current

Shares Allocation #2 Number of Shares: 314265

Shareholder Name	Address	Period
Andrews, Russell John Individual	Rangiora Rangiora 7400	30 Aug 2006 - current

Shares Allocation #3 Number of Shares: 81755

Shareholder Name	Address	Period
Todd, Patrick Adrian Individual	Rd 5 Hamilton	30 Aug 2006 - current
Todd, Alison Macgregor Individual	Rd 5 Hamilton	30 Aug 2006 - current

Shares Allocation #4 Number of Shares: 780

Shareholder Name	Address	Period
Till, Clarence Owen Individual	Whitianga	22 Jun 2006 - current

Shares Allocation #5 Number of Shares: 780

Shareholder Name	Address	Period
Till, Kathleen Helen Individual	Whitianga	22 Jun 2006 - current

Location

Companies nearby

	Dunstan Nutrition Limited Kpmg
	Cairn Venture Limited Kpmg Centre, 85 Alexandra Street
	Mori International New Zealand Limited Kpmg, Level 10
	Parklands Turf Limited Kpmg Centre, 85 Alexandra Street
	Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre
	Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street