Gannet Shipping Limited
Type: NZ Limited Company (Ltd)Gannet Shipping Limited (NZBN 9429033735498) was started on 23 Nov 2006. 1 address is currently 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. 9000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (0.11 per cent of shares), namely:
Shirish Phadnis (an individual) located at Bethlehem, Tauranga. In the second group, a total of 1 shareholder holds 0.11 per cent of all shares (10 shares); it includes
Ujala Phadnis (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allotment (8980 shares, 99.78%) belongs to 3 entities, namely:
Shirish Phadnis, located at Bethlehem, Tauranga (an individual),
Lyon Trustees 2009 Limited, located at Tauranga (an entity),
Ujala Phadnis, located at Bethlehem, Tauranga (an individual). Businesscheck's information was last updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirish Jagish Phadnis
Bethlehem, Tauranga, 3110
Address used since 23 Feb 2016 |
Director | 09 Mar 2010 - current |
|
Steven Gwyn Davies
Rd 5, Tauranga, 3175
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 06 Dec 2015 |
|
Aneurin Jeffrey Davies
R D 5, Tauranga,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 25 Jul 2014 |
|
Michael Robert Max
Bethlehem, Tauranga, 3110
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 30 Nov 2011 |
|
Deirdre Peta Davies
R D 5, Tauranga,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 09 Jan 2010 |
| 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 | Registered & physical | 16 Dec 2011 - 05 Dec 2012 |
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 23 Nov 2006 - 16 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirish Jagdish Phadnis Individual |
Bethlehem Tauranga |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ujala Shirish Phadnis Individual |
Bethlehem Tauranga 3110 |
27 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirish Jagdish Phadnis Individual |
Bethlehem Tauranga |
16 Nov 2009 - current |
|
Lyon Trustees 2009 Limited Shareholder NZBN: 9429032459920 Entity (NZ Limited Company) |
Tauranga |
27 Apr 2010 - current |
|
Ujala Shirish Phadnis Individual |
Bethlehem Tauranga 3110 |
27 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Louise Max Individual |
Bethlehem Tauranga |
19 Jul 2007 - 27 Jan 2012 |
|
Michael Robert Max Individual |
Bethlehem Tauranga |
19 Jul 2007 - 27 Jan 2012 |
|
Independent Trustees (la1) Limited Shareholder NZBN: 9429030054554 Company Number: 4658819 Entity |
20 Dec 2016 - 01 Feb 2017 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
19 Jul 2007 - 20 Dec 2016 | |
|
Aneurin Jeffrey Davies Individual |
Rd 5 Tauranga 3175 |
23 Nov 2006 - 01 Feb 2017 |
|
Independent Trustees (la1) Limited Shareholder NZBN: 9429030054554 Company Number: 4658819 Entity |
20 Dec 2016 - 01 Feb 2017 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
19 Jul 2007 - 20 Dec 2016 | |
|
Deirdre Peta Davies Individual |
R D 5 Tauranga |
23 Nov 2006 - 27 Jan 2012 |
 |
Legacy Trustee Services (no 1) Limited 127 Second Avenue |
|
Clear Digital Limited 127 Second Avenue |
|
Legacy Trustee Services (phillips) Limited 127 Second Avenue |
|
Ward Johnson Barristers Limited 127 Second Avenue |
|
Legacy Accountants Limited 127 Second Avenue |
|
Armitage Brothers Limited 127 Second Avenue |