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Gulf Island Foods (2007) Limited

Type: NZ Limited Company (Ltd)
9429033457789
NZBN
1932989
Company Number
Removed
Company Status
Current address
Suite 2, 14b Haultain Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 14 Jun 2017
77d Blue Gum Lane
Rd 3
Kerikeri 0293
New Zealand
Physical & service address used since 24 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Mansell, Alexander Thomas Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Lewis, Christopher Marshall Vernon Cbd
Auckland
1081
New Zealand
Individual Bell, Catherine Hilary Cbd
Auckland
1081
New Zealand
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021
Shares Allocation #3 Number of Shares: 1
Individual Lewis, Christopher Marshall Vernon Lewis Cbd
Auckland
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Christopher Palm Beach
Waiheke Island
Individual Heer, Heather Maria Waiheke Island
Directors

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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