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General information

Gannet Holdings Limited

Type: NZ Limited Company (Ltd)
9429037429386
New Zealand Business Number
1002362
Company Number
Registered
Company Status

Gannet Holdings Limited (issued an NZ business identifier of 9429037429386) was incorporated on 24 Nov 1999. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their physical address, until 01 Dec 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Davies, Aneurin Jeffrey (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Davies, Aneurin Jeffrey (an individual) - located at Rd 5, Tauranga,
Independent Trustees (La1) Limited (an entity) - located at Tauranga. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
Last updated:
Directors
Name and Address Role Period
Aneurin Jeffrey Davies
Rd 5, Tauranga, 3175
Address used since 27 Mar 2020
Rd 4, Whakatane, 3194
Address used since 29 Mar 2017
Director 24 Nov 1999 - current
Deidre Peta Davies
R D 5, Tauranga,
Address used since 24 Nov 1999
Director 24 Nov 1999 - 25 Feb 2002
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 05 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Physical & registered 15 Dec 2011 - 05 Dec 2012
Kpmg, 35 Grey Street, Tauranga Physical & registered 20 Feb 2004 - 15 Dec 2011
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 20 Feb 2004
Kpmg, Nzi House, 35 Grey Street, Tauranga Physical 24 Nov 1999 - 20 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Davies, Aneurin Jeffrey
Individual 		Rd 4
Whakatane
3194 		24 Nov 1999 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Davies, Aneurin Jeffrey
Individual 		Rd 5
Tauranga
3175 		24 Nov 1999 - current
Independent Trustees (la1) Limited
Shareholder NZBN: 9429030054554
Entity (NZ Limited Company) 		Tauranga
3112 		08 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		24 Nov 1999 - 08 Jul 2016
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity 		24 Nov 1999 - 08 Jul 2016
Davies, Deirdre Peta
Individual 		R D 5
Tauranga
 24 Nov 1999 - 01 Feb 2013
Davies, Deidre Peta
Individual 		R D 5
Tauranga
 24 Nov 1999 - 04 Feb 2014
Location
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