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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Ghurka Trustee Limited Shareholder NZBN: 9429031655873 |
Te Aro Wellington 6011 New Zealand |
29 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schrijvers, Paul |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2011 - 29 Nov 2013 |
Director | Fisher, Robert Heathcote |
Roseneath Wellington 6011 New Zealand |
14 Nov 2011 - 29 Nov 2013 |
Individual | Sceats, Roger James |
Bluff Hill Napier 4110 New Zealand |
02 Dec 2013 - 28 Oct 2014 |
Entity | Ghurka Investments Limited (in Liq) Shareholder NZBN: 9429039566997 Company Number: 357166 |
23 Jul 1997 - 14 Nov 2011 | |
Entity | Ghurka Investments Limited (in Liq) Shareholder NZBN: 9429039566997 Company Number: 357166 |
23 Jul 1997 - 14 Nov 2011 | |
Individual | Peterson, Richard |
Khandallah Wellington 6035 New Zealand |
14 Nov 2011 - 29 Nov 2013 |
Director | Roger James Sceats |
Bluff Hill Napier 4110 New Zealand |
02 Dec 2013 - 28 Oct 2014 |
Ultimate Holding Company
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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