General information

Melzavin Farms Limited

Type: NZ Limited Company (Ltd)
9429034706992
New Zealand Business Number
1647048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description

Melzavin Farms Limited (New Zealand Business Number 9429034706992) was registered on 20 Jun 2005. 5 addresess are currently in use by the company: 415 Cameron Road, Tauranga, Tauranga, 3110 (type: delivery, postal). C/-Walton Railton & Co Ltd, Cnr Eighth Ave & Cameron Road, Tauranga had been their physical address, until 20 Mar 2008. Melzavin Farms Limited used other aliases, namely: Melzavin Limited from 27 Mar 2020 to 06 Apr 2020, Planworks Limited (04 Dec 2018 to 27 Mar 2020) and Vr-It Limited (03 Feb 2017 - 04 Dec 2018). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (8.33 per cent of shares), namely:
Pendergrast, Gavin Kenley (an individual) located at R.d.3, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 10 shares); it includes
Pendergrast, Demelza Marie (an individual) - located at R.d.3, Tauranga. Moving on to the 3rd group of shareholders, share allotment (100 shares, 83.33%) belongs to 3 entities, namely:
Ottoway, Harry John, located at Rd 3, Tauranga (an individual),
Pendergrast, Demelza Marie, located at R.d.3, Tauranga (an individual),
Pendergrast, Gavin Kenley, located at R.d.3, Tauranga (an individual). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the ABS issued Melzavin Farms Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Registered & physical & service 20 Mar 2008
415 Cameron Road, Tauranga, Tauranga, 3110 Delivery & postal & office 05 Aug 2019
Contact info
64 021 1835459
Phone (Phone)
gavin@melzavin.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gavin Kenley Pendergrast
Rd 3, Tauranga, 3173
Address used since 13 Sep 2007
Director 20 Jun 2005 - current
Demelza Marie Pendergrast
Rd 3, Tauranga, 3173
Address used since 13 Sep 2007
Director 20 Jun 2005 - current
Addresses
Principal place of activity
415 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
C/-walton Railton & Co Ltd, Cnr Eighth Ave & Cameron Road, Tauranga Physical 06 Sep 2007 - 20 Mar 2008
C/-walton Railton & Co Ltd, Cnr 8th Ave & Cameron Road, Tauranga Registered 15 Mar 2007 - 20 Mar 2008
C/-walotn Railton & Co Ltd, Cnr 8th Ave & Cameron Road, Tauranga Physical 15 Mar 2007 - 06 Sep 2007
1 Alfred Street, Hamilton Registered & physical 20 Jun 2005 - 15 Mar 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Pendergrast, Gavin Kenley
Individual
R.d.3
Tauranga
20 Jun 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pendergrast, Demelza Marie
Individual
R.d.3
Tauranga
20 Jun 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ottoway, Harry John
Individual
Rd 3
Tauranga
3173
06 Apr 2011 - current
Pendergrast, Demelza Marie
Individual
R.d.3
Tauranga
20 Jun 2005 - current
Pendergrast, Gavin Kenley
Individual
R.d.3
Tauranga
20 Jun 2005 - current
Location
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