Gannet Beach Adventures Limited was registered on 20 Aug 1982 and issued an NZ business number of 9429040197654. This registered LTD company has been run by 4 directors: Colin Blair Lindsay - an active director whose contract began on 21 Oct 2008,
Kim Maree Lindsay - an active director whose contract began on 21 Oct 2008,
Rodney John Heaps - an inactive director whose contract began on 31 Jul 1991 and was terminated on 21 Oct 2008,
Dayna Ellen Heaps - an inactive director whose contract began on 29 May 2000 and was terminated on 21 Oct 2008.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 24 Beach Road, Haumoana, Haumoana, 4102 (types include: postal, office).
Up to 26 Jul 2019, Gannet Beach Adventures Limited had been using Bramwell Grossman, 205 Hastings Street South, Hastings as their registered address.
BizDb identified previous names for the company: from 20 Aug 1982 to 15 Feb 1984 they were called Gannet Beach Safari Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lindsay, Colin Blair (an individual) located at Haumoana, Hastings postcode 4102.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lindsay, Kim Maree - located at Haumoana, Hastings. Gannet Beach Adventures Limited was categorised as "Tour guide service" (ANZSIC N722040).
Principal place of activity
475 Clifton Road, Clifton, Te Awanga, Hastings, 4180 New Zealand
Previous addresses
Address #1: Bramwell Grossman, 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 11 Nov 2008 to 26 Jul 2019
Address #2: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings
Registered & physical address used from 20 Jul 2006 to 11 Nov 2008
Address #3: C/- Dent Robertson & Partners, Chartered, Accountants, Rainbow House, Cnr Queen &, Warren Str, Hastings
Registered address used from 27 Oct 1993 to 20 Jul 2006
Address #4: 14 Kuku Street, Te Awanga, Hastings
Registered address used from 09 Aug 1993 to 27 Oct 1993
Address #5: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 17 Feb 1992 to 20 Jul 2006
Address #6: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #7: 71 Beach Road, Haumoana
Registered address used from 29 Aug 1991 to 09 Aug 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lindsay, Colin Blair |
Haumoana Hastings 4102 New Zealand |
04 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lindsay, Kim Maree |
Haumoana Hastings 4102 New Zealand |
04 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaps, Rodney John |
Te Awanga Hawkes Bay |
20 Aug 1982 - 04 Nov 2008 |
Individual | Heaps, Dayna Ellen |
Te Awanga Hawkes Bay |
20 Aug 1982 - 04 Nov 2008 |
Colin Blair Lindsay - Director
Appointment date: 21 Oct 2008
Address: Haumoana, Hastings, 4102 New Zealand
Address used since 21 Oct 2008
Kim Maree Lindsay - Director
Appointment date: 21 Oct 2008
Address: Haumoana, Hastings, 4102 New Zealand
Address used since 21 Oct 2008
Rodney John Heaps - Director (Inactive)
Appointment date: 31 Jul 1991
Termination date: 21 Oct 2008
Address: Te Awanga, Hawkes Bay,
Address used since 31 Jul 1991
Dayna Ellen Heaps - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 21 Oct 2008
Address: Te Awanga, Hawkes Bay,
Address used since 29 May 2000
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