Ship and Anchor Limited was launched on 16 Dec 2013 and issued an NZBN of 9429041034088. This registered LTD company has been managed by 2 directors: Gregory Leigh Gibbs - an active director whose contract started on 16 Dec 2013,
Christine Alma Keith - an inactive director whose contract started on 16 Dec 2013 and was terminated on 28 Apr 2015.
As stated in BizDb's information (updated on 22 Mar 2024), this company registered 2 addresses: 64 Dickens Street, Napier South, Napier, 4110 (registered address),
64 Dickens Street, Napier South, Napier, 4110 (service address),
116 Vautier Street, Napier, 4110 (physical address).
Up until 07 Sep 2023, Ship and Anchor Limited had been using 116 Vautier Street, Napier as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 30 shares are held by 2 entities, 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.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Gibbs, Gregory Leigh - located at Gulf Harbour, Whangaparaoa.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gibbs, Perry Grant, located at Rd 2, Napier (an individual). Ship and Anchor Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: 116 Vautier Street, Napier, 4110 New Zealand
Registered address used from 14 Oct 2021 to 07 Sep 2023
Address #2: 116 Vautier Street, Napier, 4110 New Zealand
Registered address used from 16 Dec 2013 to 14 Oct 2021
Address #3: 116 Vautier Street, Napier, 4110 New Zealand
Service address used from 16 Dec 2013 to 07 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Willis, Lawrence William |
Napier South Napier 4110 New Zealand |
22 Dec 2016 - |
| Director | Gibbs, Gregory Leigh |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Gibbs, Gregory Leigh |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gibbs, Perry Grant |
Rd 2 Napier 4182 New Zealand |
16 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Furley, Nicole Jane |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keith, Christine Alma |
Hauraki Auckland 0622 New Zealand |
16 Dec 2013 - 13 May 2015 |
| Individual | Walker, Christopher Desmond |
Rd 1 Warkworth 0981 New Zealand |
02 May 2014 - 22 Dec 2016 |
| Director | Christine Alma Keith |
Hauraki Auckland 0622 New Zealand |
16 Dec 2013 - 13 May 2015 |
Gregory Leigh Gibbs - Director
Appointment date: 16 Dec 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 16 Dec 2013
Christine Alma Keith - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 28 Apr 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 23 Sep 2014
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