Gannet Shipping Limited, a registered company, was registered on 23 Nov 2006. 9429033735498 is the NZBN it was issued. The company has been run by 5 directors: Shirish Jagish Phadnis - an active director whose contract started on 09 Mar 2010,
Steven Gwyn Davies - an inactive director whose contract started on 25 Jul 2014 and was terminated on 06 Dec 2015,
Aneurin Jeffrey Davies - an inactive director whose contract started on 23 Nov 2006 and was terminated on 25 Jul 2014,
Michael Robert Max - an inactive director whose contract started on 21 Jun 2007 and was terminated on 30 Nov 2011,
Deirdre Peta Davies - an inactive director whose contract started on 23 Nov 2006 and was terminated on 09 Jan 2010.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Gannet Shipping Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
A total of 9000 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (0.11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.11 per cent). Lastly there is the 3rd share allotment (8980 shares 99.78 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Dec 2012 to 01 Dec 2017
Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Dec 2011 to 05 Dec 2012
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 23 Nov 2006 to 16 Dec 2011
Basic Financial info
Total number of Shares: 9000
Annual return filing month: February
Annual return last filed: 09 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Shirish Jagdish Phadnis |
Bethlehem Tauranga New Zealand |
16 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Ujala Shirish Phadnis |
Bethlehem Tauranga 3110 New Zealand |
27 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 8980 | |||
| Individual | Shirish Jagdish Phadnis |
Bethlehem Tauranga New Zealand |
16 Nov 2009 - |
| Entity (NZ Limited Company) | Lyon Trustees 2009 Limited Shareholder NZBN: 9429032459920 |
Tauranga |
27 Apr 2010 - |
| Individual | Ujala Shirish Phadnis |
Bethlehem Tauranga 3110 New Zealand |
27 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rebecca Louise Max |
Bethlehem Tauranga New Zealand |
19 Jul 2007 - 27 Jan 2012 |
| Individual | Michael Robert Max |
Bethlehem Tauranga |
19 Jul 2007 - 27 Jan 2012 |
| Entity | Independent Trustees (la1) Limited Shareholder NZBN: 9429030054554 Company Number: 4658819 |
20 Dec 2016 - 01 Feb 2017 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
19 Jul 2007 - 20 Dec 2016 | |
| Individual | Aneurin Jeffrey Davies |
Rd 5 Tauranga 3175 New Zealand |
23 Nov 2006 - 01 Feb 2017 |
| Entity | Independent Trustees (la1) Limited Shareholder NZBN: 9429030054554 Company Number: 4658819 |
20 Dec 2016 - 01 Feb 2017 | |
| Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
19 Jul 2007 - 20 Dec 2016 | |
| Individual | Deirdre Peta Davies |
R D 5 Tauranga |
23 Nov 2006 - 27 Jan 2012 |
Shirish Jagish Phadnis - Director
Appointment date: 09 Mar 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Feb 2016
Steven Gwyn Davies - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 06 Dec 2015
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 25 Jul 2014
Aneurin Jeffrey Davies - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 25 Jul 2014
Address: R D 5, Tauranga,
Address used since 23 Nov 2006
Michael Robert Max - Director (Inactive)
Appointment date: 21 Jun 2007
Termination date: 30 Nov 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Jun 2007
Deirdre Peta Davies - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 09 Jan 2010
Address: R D 5, Tauranga,
Address used since 23 Nov 2006
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