General information

Ship And Anchor Limited

Type: NZ Limited Company (Ltd)
9429041034088
New Zealand Business Number
4853359
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Ship and Anchor Limited (NZBN 9429041034088) was incorporated on 16 Dec 2013. 2 addresses are currently in use by the company: 64 Dickens Street, Napier South, Napier, 4110 (type: registered, service). 116 Vautier Street, Napier had been their registered address, up until 07 Sep 2023. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 30 shares (30 per cent of shares), namely:
Willis, Lawrence William (an individual) located at Napier South, Napier postcode 4110,
Gibbs, Gregory Leigh (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Gibbs, Gregory Leigh (a director) - located at Gulf Harbour, Whangaparaoa. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gibbs, Perry Grant, located at Rd 2, Napier (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Ship and Anchor Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
116 Vautier Street, Napier, 4110 Physical 16 Dec 2013
64 Dickens Street, Napier South, Napier, 4110 Registered & service 07 Sep 2023
Directors
Name and Address Role Period
Gregory Leigh Gibbs
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Dec 2013
Director 16 Dec 2013 - current
Christine Alma Keith
Red Beach, Red Beach, 0932
Address used since 23 Sep 2014
Director 16 Dec 2013 - 28 Apr 2015
Addresses
Previous address Type Period
116 Vautier Street, Napier, 4110 Registered 14 Oct 2021 - 07 Sep 2023
116 Vautier Street, Napier, 4110 Registered 16 Dec 2013 - 14 Oct 2021
116 Vautier Street, Napier, 4110 Service 16 Dec 2013 - 07 Sep 2023
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Willis, Lawrence William
Individual
Napier South
Napier
4110
22 Dec 2016 - current
Gibbs, Gregory Leigh
Director
Gulf Harbour
Whangaparaoa
0930
16 Dec 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gibbs, Gregory Leigh
Director
Gulf Harbour
Whangaparaoa
0930
16 Dec 2013 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gibbs, Perry Grant
Individual
Rd 2
Napier
4182
16 Dec 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Furley, Nicole Jane
Individual
Gulf Harbour
Whangaparaoa
0930
02 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Keith, Christine Alma
Individual
Hauraki
Auckland
0622
16 Dec 2013 - 13 May 2015
Walker, Christopher Desmond
Individual
Rd 1
Warkworth
0981
02 May 2014 - 22 Dec 2016
Christine Alma Keith
Director
Hauraki
Auckland
0622
16 Dec 2013 - 13 May 2015
Location
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