Sculpture On The Gulf Limited was launched on 04 Jul 2011 and issued an NZBN of 9429031032155. This registered LTD company has been run by 47 directors: Ingrid Merhyl Waugh - an active director whose contract started on 29 Oct 2020,
Jonathan Richard Ewer - an active director whose contract started on 21 May 2021,
Kriselle Baker - an active director whose contract started on 24 May 2021,
Lewis Dare Holden - an active director whose contract started on 28 Oct 2021,
Roger Truby King - an active director whose contract started on 29 May 2023.
According to the BizDb information (updated on 04 Apr 2024), the company registered 4 addresses: 2 Korora Road, Oneroa, Waiheke Island, 1081 (office address),
2 Korora Road, Oneroa, Waiheke Island, 1081 (delivery address),
2 Korora Road, Oneroa, Waiheke Island, 1081 (registered address),
2 Korora Road, Oneroa, Waiheke Island, 1081 (physical address) among others.
Until 06 Dec 2021, Sculpture On The Gulf Limited had been using 4 Blake Street, Surfdale, Waiheke Island as their registered address.
A total of 15100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Waiheke Community Art Gallery Inc. (an other) located at Surfdale, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 0.66 per cent shares (exactly 100 shares) and includes
Waiheke Community Art Gallery Inc. - located at Surfdale, Waiheke Island. Sculpture On The Gulf Limited is classified as "Art gallery operation - retail" (ANZSIC G427913).
Other active addresses
Address #4: 2 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand
Office & delivery address used from 04 Apr 2023
Principal place of activity
4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 05 Jun 2013 to 06 Dec 2021
Address #2: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 04 Jul 2011 to 05 Jun 2013
Address #3: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Physical address used from 04 Jul 2011 to 06 Dec 2021
Basic Financial info
Total number of Shares: 15100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Other (Other) | Waiheke Community Art Gallery Inc. |
Surfdale Waiheke Island 1081 New Zealand |
27 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Waiheke Community Art Gallery Inc. |
Surfdale Waiheke Island 1081 New Zealand |
27 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Baldeep Singh |
Surfdale Waiheke Island 1081 New Zealand |
04 Jul 2011 - 27 Jun 2012 |
| Individual | Singh, Baldeep |
Surfdale Waiheke Island 1081 New Zealand |
04 Jul 2011 - 27 Jun 2012 |
Ingrid Merhyl Waugh - Director
Appointment date: 29 Oct 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Oct 2020
Jonathan Richard Ewer - Director
Appointment date: 21 May 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 21 May 2021
Kriselle Baker - Director
Appointment date: 24 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 May 2021
Lewis Dare Holden - Director
Appointment date: 28 Oct 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 28 Oct 2021
Roger Truby King - Director
Appointment date: 29 May 2023
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 29 May 2023
Andrew Francis Hill - Director
Appointment date: 26 Jun 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 26 Jun 2023
Natasha Beckman - Director
Appointment date: 30 Jan 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Jan 2024
Anna Katherine Brealey - Director
Appointment date: 30 Jan 2024
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 30 Jan 2024
Mick Tae Tapara - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 29 May 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Warwick Leslie Grey - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 29 May 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Sarah Maria Judkins - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 07 Feb 2023
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Erika P. - Director (Inactive)
Appointment date: 24 May 2021
Termination date: 01 Dec 2022
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 May 2021
Fiona Jane Blanchard - Director (Inactive)
Appointment date: 15 Sep 2021
Termination date: 30 Jun 2022
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 15 Sep 2021
Adrienne Frances Darling - Director (Inactive)
Appointment date: 04 Jul 2021
Termination date: 26 Sep 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2021
Jean-francios Arlove - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 20 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Paul Josef Maria Dykzeul - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 21 May 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Kimberly Ann Rae - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 21 May 2021
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Jacquelyn Cherise Houghton - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 21 May 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 25 Aug 2020
Jenny Margaret Nicholls - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 29 Jan 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Aug 2020
Patrick Douglas Peacocke - Director (Inactive)
Appointment date: 21 Jul 2016
Termination date: 25 Aug 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 21 Jul 2016
Melanie Johnson - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 25 Aug 2020
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 22 Nov 2017
Susanne Mary Wood - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 25 Aug 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Apr 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2018
Caroline Forsyth - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 13 Feb 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 05 Apr 2017
John Lewis Goodwin - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 29 Jan 2020
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 01 Oct 2015
Jonathan Charles Rutherfurd Best - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 29 Jan 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Barry Francis Fenton - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 29 Jan 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Peter Anthony Chamberlain - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Aug 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2017
Deborah Lilian Fisher - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 12 Jul 2018
Address: Waiheke Island, 1971 New Zealand
Address used since 04 May 2017
Leigh Peterken - Director (Inactive)
Appointment date: 19 Mar 2018
Termination date: 01 Jun 2018
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 19 Mar 2018
Linda Rose Tyler - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 28 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2017
Alexander Leonard Baker - Director (Inactive)
Appointment date: 22 Nov 2017
Termination date: 19 Feb 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Nov 2017
Margaret Ann Malaghan - Director (Inactive)
Appointment date: 02 Feb 2012
Termination date: 05 Aug 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2012
Jonathan Richard Ewer - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 05 Aug 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 13 Nov 2013
Zara Elizabeth Stanhope - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 05 Aug 2017
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2017
Brooke Broughton Howard-smith - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 05 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Andrew Scott - Director (Inactive)
Appointment date: 26 May 2016
Termination date: 05 Aug 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 May 2016
Anita Devi Wolfgram - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 01 Feb 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2015
Stephen William Tozer - Director (Inactive)
Appointment date: 19 Jan 2012
Termination date: 11 Nov 2015
Address: Freemans Bay, Auckland, 1001 New Zealand
Address used since 19 Jan 2012
Brendon Thomas Bainbridge - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 11 Nov 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Feb 2013
Nicholas Hamilton Barrett - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 01 Oct 2015
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 20 Feb 2013
Stephen William Tozer - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 01 Jul 2015
Address: Freemans Bay, Auckland, 1001 New Zealand
Address used since 17 Nov 2011
Elizabeth Anne Hinton - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 07 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Nov 2011
Peter Neil Shand - Director (Inactive)
Appointment date: 13 Nov 2013
Termination date: 19 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Nov 2013
Deborah Susan Kelland - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 31 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2011
Alex Stone - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 31 Jul 2013
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 16 Jan 2012
Alex Stone - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 30 Apr 2012
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 17 Nov 2011
Baldeep Singh - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 16 Jan 2012
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Jul 2011
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