Gulf Island Foods (2007) Limited, a removed company, was launched on 17 Apr 2007. 9429033457789 is the NZ business identifier it was issued. The company has been run by 3 directors: Christopher Lewis - an active director whose contract began on 17 Apr 2007,
Alexander Thomas Mansell - an active director whose contract began on 12 Dec 2013,
Heather Maria Heer - an inactive director whose contract began on 17 Apr 2007 and was terminated on 12 Dec 2013.
Last updated on 27 Aug 2023, our data contains detailed information about 2 addresses this company uses, namely: 77D Blue Gum Lane, Rd 3, Kerikeri, 0293 (physical address),
77D Blue Gum Lane, Rd 3, Kerikeri, 0293 (service address),
Suite 2, 14B Haultain Street, Mount Eden, Auckland, 1024 (registered address).
Gulf Island Foods (2007) Limited had been using Suite 2, 14B Haultain Street, Mount Eden, Auckland as their physical address until 24 Dec 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 74 shares (74 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite 2, 14b Haultain Street, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 14 Jun 2017 to 24 Dec 2018
Address #2: 8 Beatty Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 17 Apr 2007 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Dec 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Mansell, Alexander Thomas |
Surfdale Waiheke Island 1081 New Zealand |
16 Dec 2013 - |
Shares Allocation #2 Number of Shares: 74 | |||
Individual | Lewis, Christopher Marshall Vernon |
Cbd Auckland 1081 New Zealand |
02 Jul 2009 - |
Individual | Bell, Catherine Hilary |
Cbd Auckland 1081 New Zealand |
02 Jul 2009 - |
Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
02 Jul 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lewis, Christopher Marshall Vernon Lewis |
Cbd Auckland 1081 New Zealand |
02 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Christopher |
Palm Beach Waiheke Island |
17 Apr 2007 - 27 Jun 2010 |
Individual | Heer, Heather Maria |
Waiheke Island |
17 Apr 2007 - 16 Dec 2013 |
Christopher Lewis - Director
Appointment date: 17 Apr 2007
Address: Cbd, Auckland, 1081 New Zealand
Address used since 12 Jun 2017
Address: Cbd, Auckland, 1081 New Zealand
Address used since 01 May 2016
Alexander Thomas Mansell - Director
Appointment date: 12 Dec 2013
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 12 Dec 2013
Heather Maria Heer - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 12 Dec 2013
Address: Waiheke Island, 1081 New Zealand
Address used since 17 Apr 2007
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