General information
Gannet Safaris Overland Limited
Type: NZ Limited Company (Ltd)9429038039966
New Zealand Business Number
867032
Company Number
Registered
Company Status
Gannet Safaris Overland Limited (NZBN 9429038039966) was registered on 23 Jul 1997. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. Gannet Safaris Overland Limited used more names, namely: Jankat No 90 Limited from 23 Jul 1997 to 04 Sep 1997. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Ghurka Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Heathcote Fisher
Rd 10, Te Awanga, 4180
Address used since 14 Feb 2018
Roseneath, Wellington, 6011
Address used since 16 Mar 2010 |
Director | 15 Sep 1997 - current |
|
Charlotte Louise Fisher
Te Aro, Wellington, 6011
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - current |
|
Roger James Sceats
Bluff Hill, Napier, 4110
Address used since 27 Nov 2013 |
Director | 27 Nov 2013 - 25 Aug 2014 |
|
Simon John Scannell
Havelock North,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 17 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 11 Oct 2017 - 24 Oct 2019 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 18 Feb 2015 - 11 Oct 2017 |
| 18 Napier Road, Havelock North, 4130 | Registered | 07 Mar 2013 - 18 Feb 2015 |
| 18 Napier Road, Havelock North, 4157 | Registered | 06 Mar 2013 - 07 Mar 2013 |
| 18 Napier Road, Havelock North, 4130 | Physical | 06 Mar 2013 - 18 Feb 2015 |
| 18 Napier Road, Havelock North, 4157 | Registered & physical | 29 Nov 2011 - 06 Mar 2013 |
| Staples Rodway Hb Ltd, 205 Hastings Street South, Hastings | Registered & physical | 07 Mar 2006 - 29 Nov 2011 |
| S J Scannell & Co, Solicitors, 122e Queen Street, Hastings | Registered | 11 Apr 2000 - 07 Mar 2006 |
| C/- Dent Robertson, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 25 Sep 1997 - 07 Mar 2006 |
| S J Scannell & Co, Solicitors, 122e Queen Street, Hastings | Registered | 25 Sep 1997 - 11 Apr 2000 |
| S J Scannell & Co, Solicitors, 122e Queen Street, Hastings | Physical | 25 Sep 1997 - 25 Sep 1997 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghurka Trustee Limited Shareholder NZBN: 9429031655873 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrijvers, Paul Individual |
Woburn Lower Hutt 5010 |
14 Nov 2011 - 29 Nov 2013 |
|
Fisher, Robert Heathcote Director |
Roseneath Wellington 6011 |
14 Nov 2011 - 29 Nov 2013 |
|
Sceats, Roger James Individual |
Bluff Hill Napier 4110 |
02 Dec 2013 - 28 Oct 2014 |
|
Ghurka Investments Limited (in Liq) Shareholder NZBN: 9429039566997 Company Number: 357166 Entity |
23 Jul 1997 - 14 Nov 2011 | |
|
Ghurka Investments Limited (in Liq) Shareholder NZBN: 9429039566997 Company Number: 357166 Entity |
23 Jul 1997 - 14 Nov 2011 | |
|
Peterson, Richard Individual |
Khandallah Wellington 6035 |
14 Nov 2011 - 29 Nov 2013 |
|
Roger James Sceats Director |
Bluff Hill Napier 4110 |
02 Dec 2013 - 28 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ghurka Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2409436 |
| Country of origin | NZ |
Location
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