Guildford Investments Limited, a registered company, was incorporated on 09 Feb 2001. 9429037006730 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was classified. The company has been managed by 2 directors: Paul Henry Davis - an active director whose contract started on 09 Feb 2001,
Kurt Anthony Girdler - an inactive director whose contract started on 09 Feb 2001 and was terminated on 09 Feb 2001.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 922 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 (type: registered, service).
Guildford Investments Limited had been using 54 Cass Sreet, Ashburton as their registered address up until 30 Mar 2017.
A total of 1000 shares are issued to 7 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 600 shares (60 per cent). Finally there is the 3rd share allocation (200 shares 20 per cent) made up of 3 entities.
Previous addresses
Address #1: 54 Cass Sreet, Ashburton, 7700 New Zealand
Registered address used from 20 Mar 2017 to 30 Mar 2017
Address #2: 54 Cass Sreet, Ashburton, 7700 New Zealand
Physical address used from 09 Mar 2017 to 30 Mar 2017
Address #3: 100 Burnett Street, Ashburton New Zealand
Registered address used from 09 Feb 2001 to 20 Mar 2017
Address #4: 100 Burnett Street, Ashburton New Zealand
Physical address used from 09 Feb 2001 to 09 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Kdft Trustees Limited Shareholder NZBN: 9429051723156 |
Rd 2 Diamond Harbour 8972 New Zealand |
26 Jan 2024 - |
Individual | Davis, Karyn Margaret |
Rd 2 Diamond Harbour 8972 New Zealand |
09 Feb 2001 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Pdft Trustees Limited Shareholder NZBN: 9429051723101 |
Rd 2 Diamond Harbour 8972 New Zealand |
26 Jan 2024 - |
Individual | Davis, Paul Henry |
Rd 2 Diamond Harbour 8972 New Zealand |
09 Feb 2001 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Guildford Trustees Limited Shareholder NZBN: 9429051703646 |
Rd 2 Diamond Harbour 8972 New Zealand |
26 Jan 2024 - |
Individual | Davis, Karyn Margaret |
Rd 2 Diamond Harbour 8972 New Zealand |
09 Feb 2001 - |
Individual | Davis, Paul Henry |
Rd 2 Diamond Harbour 8972 New Zealand |
09 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 |
Ashburton 7700 New Zealand |
30 May 2011 - 26 Jan 2024 |
Entity | Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 |
Ashburton 7700 New Zealand |
30 May 2011 - 26 Jan 2024 |
Entity | Whitehouse Thirteen Trustees Limited Shareholder NZBN: 9429032669565 Company Number: 2148655 |
Ashburton 7700 New Zealand |
30 May 2011 - 26 Jan 2024 |
Individual | Johnston, Sheriden |
Sutherland Nsw 2232, Australia |
26 May 2004 - 26 May 2004 |
Individual | Oldershaw, Ashley Herbert |
Napier |
26 May 2004 - 26 May 2004 |
Individual | Hutchinson, Dianne Claire |
Ashburton |
26 May 2004 - 26 May 2004 |
Individual | Davis, Christopher Alan |
Ashburton |
26 May 2004 - 27 Jun 2010 |
Entity | L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 |
30 May 2011 - 05 Oct 2011 | |
Individual | Utharntharm, Direk |
Willoughby Nsw, 2068, Australia |
26 May 2004 - 26 May 2004 |
Entity | L S Trustees (no.19) Limited Shareholder NZBN: 9429033033402 Company Number: 2056460 |
30 May 2011 - 05 Oct 2011 | |
Individual | Young, James |
Napier |
26 May 2004 - 26 May 2004 |
Paul Henry Davis - Director
Appointment date: 09 Feb 2001
Address: Rd 2, Diamond Harbour, 8972 New Zealand
Address used since 01 Mar 2016
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 09 Feb 2001
Termination date: 09 Feb 2001
Address: Raumati Beach,
Address used since 09 Feb 2001
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