Gannet Holdings Limited, a registered company, was registered on 24 Nov 1999. 9429037429386 is the NZBN it was issued. This company has been run by 2 directors: Aneurin Jeffrey Davies - an active director whose contract began on 24 Nov 1999,
Deidre Peta Davies - an inactive director whose contract began on 24 Nov 1999 and was terminated on 25 Feb 2002.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Gannet Holdings Limited had been using Level 1, 115 The Strand, Tauranga as their physical address up to 01 Dec 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 900 shares (90 per cent).
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
Physical & registered address used from 15 Dec 2011 to 05 Dec 2012
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 20 Feb 2004 to 15 Dec 2011
Address: Kpmg, Nzi House, 35 Grey Street, Tauranga
Registered address used from 12 Apr 2000 to 20 Feb 2004
Address: Kpmg, Nzi House, 35 Grey Street, Tauranga
Physical address used from 24 Nov 1999 to 20 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Davies, Aneurin Jeffrey |
Rd 4 Whakatane 3194 New Zealand |
24 Nov 1999 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Davies, Aneurin Jeffrey |
Rd 5 Tauranga 3175 New Zealand |
24 Nov 1999 - |
Entity (NZ Limited Company) | Independent Trustees (la1) Limited Shareholder NZBN: 9429030054554 |
Tauranga 3112 New Zealand |
08 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
24 Nov 1999 - 08 Jul 2016 | |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
24 Nov 1999 - 08 Jul 2016 | |
Individual | Davies, Deirdre Peta |
R D 5 Tauranga |
24 Nov 1999 - 01 Feb 2013 |
Individual | Davies, Deidre Peta |
R D 5 Tauranga |
24 Nov 1999 - 04 Feb 2014 |
Aneurin Jeffrey Davies - Director
Appointment date: 24 Nov 1999
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Mar 2020
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 29 Mar 2017
Deidre Peta Davies - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 25 Feb 2002
Address: R D 5, Tauranga,
Address used since 24 Nov 1999
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