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Guildford Investments Limited

Type: NZ Limited Company (Ltd)
9429037006730
NZBN
1115905
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 30 Mar 2017
922 Purau Port Levy Road
Rd 2
Diamond Harbour 8972
New Zealand
Postal & office & delivery address used since 06 May 2023
922 Purau Port Levy Road
Rd 2
Diamond Harbour 8972
New Zealand
Registered & service address used since 05 Feb 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Kdft Trustees Limited
Shareholder NZBN: 9429051723156
Rd 2
Diamond Harbour
8972
New Zealand
Individual Davis, Karyn Margaret Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Pdft Trustees Limited
Shareholder NZBN: 9429051723101
Rd 2
Diamond Harbour
8972
New Zealand
Individual Davis, Paul Henry Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Guildford Trustees Limited
Shareholder NZBN: 9429051703646
Rd 2
Diamond Harbour
8972
New Zealand
Individual Davis, Karyn Margaret Rd 2
Diamond Harbour
8972
New Zealand
Individual Davis, Paul Henry Rd 2
Diamond Harbour
8972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Ashburton
7700
New Zealand
Entity Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Ashburton
7700
New Zealand
Entity Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Ashburton
7700
New Zealand
Individual Johnston, Sheriden Sutherland
Nsw 2232, Australia
Individual Oldershaw, Ashley Herbert Napier
Individual Hutchinson, Dianne Claire Ashburton
Individual Davis, Christopher Alan Ashburton
Entity L S Trustees (no.19) Limited
Shareholder NZBN: 9429033033402
Company Number: 2056460
Individual Utharntharm, Direk Willoughby
Nsw, 2068, Australia
Entity L S Trustees (no.19) Limited
Shareholder NZBN: 9429033033402
Company Number: 2056460
Individual Young, James Napier
Directors

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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