Gannet Beach Adventures Limited
Type: NZ Limited Company (Ltd)Gannet Beach Adventures Limited (issued an NZBN of 9429040197654) was started on 20 Aug 1982. 5 addresess are currently in use by the company: 24 Beach Road, Haumoana, Haumoana, 4102 (type: postal, office). Bramwell Grossman, 205 Hastings Street South, Hastings had been their registered address, up to 26 Jul 2019. Gannet Beach Adventures Limited used other aliases, namely: Gannet Beach Safari Limited from 20 Aug 1982 to 15 Feb 1984. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lindsay, Colin Blair (an individual) located at Haumoana, Hastings postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lindsay, Kim Maree (an individual) - located at Haumoana, Hastings. "Tour guide service" (ANZSIC N722040) is the classification the ABS issued to Gannet Beach Adventures Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bramwell Bate Lawyers, 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 26 Jul 2019 |
| 24 Beach Road, Haumoana, Haumoana, 4102 | Postal & delivery | 20 Jul 2020 |
| 24 Beach Road, Haumoana, 4102 | Office | 20 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Blair Lindsay
Haumoana, Hastings, 4102
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - current |
|
Kim Maree Lindsay
Haumoana, Hastings, 4102
Address used since 21 Oct 2008 |
Director | 21 Oct 2008 - current |
|
Rodney John Heaps
Te Awanga, Hawkes Bay,
Address used since 31 Jul 1991 |
Director | 31 Jul 1991 - 21 Oct 2008 |
|
Dayna Ellen Heaps
Te Awanga, Hawkes Bay,
Address used since 29 May 2000 |
Director | 29 May 2000 - 21 Oct 2008 |
| 475 Clifton Road, Clifton , Te Awanga , Hastings , 4180 |
| Previous address | Type | Period |
|---|---|---|
| Bramwell Grossman, 205 Hastings Street South, Hastings | Registered & physical | 11 Nov 2008 - 26 Jul 2019 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Registered & physical | 20 Jul 2006 - 11 Nov 2008 |
| C/- Dent Robertson & Partners, Chartered, Accountants, Rainbow House, Cnr Queen &, Warren Str, Hastings | Registered | 27 Oct 1993 - 20 Jul 2006 |
| 14 Kuku Street, Te Awanga, Hastings | Registered | 09 Aug 1993 - 27 Oct 1993 |
| Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings | Physical | 17 Feb 1992 - 20 Jul 2006 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 71 Beach Road, Haumoana | Registered | 29 Aug 1991 - 09 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Colin Blair Individual |
Haumoana Hastings 4102 |
04 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Kim Maree Individual |
Haumoana Hastings 4102 |
04 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaps, Rodney John Individual |
Te Awanga Hawkes Bay |
20 Aug 1982 - 04 Nov 2008 |
|
Heaps, Dayna Ellen Individual |
Te Awanga Hawkes Bay |
20 Aug 1982 - 04 Nov 2008 |
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