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Gannet Safaris Overland Limited

Type: NZ Limited Company (Ltd)
9429038039966
NZBN
867032
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Gannet Safaris Overland Limited, a registered company, was registered on 23 Jul 1997. 9429038039966 is the number it was issued. The company has been supervised by 4 directors: Robert Heathcote Fisher - an active director whose contract began on 15 Sep 1997,
Charlotte Louise Fisher - an active director whose contract began on 23 Oct 2018,
Roger James Sceats - an inactive director whose contract began on 27 Nov 2013 and was terminated on 25 Aug 2014,
Simon John Scannell - an inactive director whose contract began on 23 Jul 1997 and was terminated on 17 Sep 1997.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Gannet Safaris Overland Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
Past names for this company, as we found at BizDb, included: from 23 Jul 1997 to 04 Sep 1997 they were named Jankat No 90 Limited.
A single entity controls all company shares (exactly 300 shares) - Ghurka Trustee Limited - located at 4122, Te Aro, Wellington.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 11 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 18 Feb 2015 to 11 Oct 2017

Address #3: 18 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 07 Mar 2013 to 18 Feb 2015

Address #4: 18 Napier Road, Havelock North, 4157 New Zealand

Registered address used from 06 Mar 2013 to 07 Mar 2013

Address #5: 18 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 06 Mar 2013 to 18 Feb 2015

Address #6: 18 Napier Road, Havelock North, 4157 New Zealand

Registered & physical address used from 29 Nov 2011 to 06 Mar 2013

Address #7: Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 07 Mar 2006 to 29 Nov 2011

Address #8: S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Registered address used from 11 Apr 2000 to 07 Mar 2006

Address #9: C/- Dent Robertson, Chartered Accountants, Cnr Queen & Warren Streets, Hastings

Physical address used from 25 Sep 1997 to 07 Mar 2006

Address #10: S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Registered address used from 25 Sep 1997 to 11 Apr 2000

Address #11: S J Scannell & Co, Solicitors, 122e Queen Street, Hastings

Physical address used from 25 Sep 1997 to 25 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Ghurka Trustee Limited
Shareholder NZBN: 9429031655873
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schrijvers, Paul Woburn
Lower Hutt
5010
New Zealand
Director Fisher, Robert Heathcote Roseneath
Wellington
6011
New Zealand
Individual Sceats, Roger James Bluff Hill
Napier
4110
New Zealand
Entity Ghurka Investments Limited (in Liq)
Shareholder NZBN: 9429039566997
Company Number: 357166
Entity Ghurka Investments Limited (in Liq)
Shareholder NZBN: 9429039566997
Company Number: 357166
Individual Peterson, Richard Khandallah
Wellington
6035
New Zealand
Director Roger James Sceats Bluff Hill
Napier
4110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ghurka Trustee Limited
Name
Ltd
Type
2409436
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Heathcote Fisher - Director

Appointment date: 15 Sep 1997

Address: Rd 10, Te Awanga, 4180 New Zealand

Address used since 14 Feb 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 16 Mar 2010


Charlotte Louise Fisher - Director

Appointment date: 23 Oct 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Oct 2018


Roger James Sceats - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 25 Aug 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 27 Nov 2013


Simon John Scannell - Director (Inactive)

Appointment date: 23 Jul 1997

Termination date: 17 Sep 1997

Address: Havelock North,

Address used since 23 Jul 1997

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