Guy Wong & Son Limited

Guy Wong & Son Limited, a registered company, was started on 16 Jul 1970. 9429040302591 is the number it was issued. The company has been managed by 6 directors: Ted Wong - an active director whose contract began on 28 Sep 2007,
Hector Wong - an active director whose contract began on 28 Sep 2007,
Michael Craig Souness - an active director whose contract began on 07 Jul 2023,
Pauline Wong - an inactive director whose contract began on 28 Sep 2007 and was terminated on 19 May 2023,
Yuk Hing Wong - an inactive director whose contract began on 07 May 1990 and was terminated on 28 Sep 2007.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Guy Wong & Son Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up until 05 Jun 2019.
A total of 117520 shares are allotted to 12 shareholders (6 groups). The first group consists of 29379 shares (25 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 14690 shares (12.5 per cent). Finally we have the 3rd share allocation (29380 shares 25 per cent) made up of 3 entities.

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 27 May 2015 to 05 Jun 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 04 Jun 2014 to 05 Jun 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 30 May 2012 to 27 May 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 May 2012 to 04 Jun 2014

Address: 44 York Place, Dunedin New Zealand

Physical & registered address used from 19 Oct 2007 to 30 May 2012

Address: Taylor Mclachlan, 44 York Place, Dunedin

Registered address used from 13 May 2001 to 19 Oct 2007

Address: C/-peat Marwick, 44 York Place, Dunedin

Registered address used from 20 Oct 1997 to 13 May 2001

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 19 Oct 2007

Previous Shareholders

Ted Wong - Director

Appointment date: 28 Sep 2007

Hector Wong - Director

Appointment date: 28 Sep 2007

Michael Craig Souness - Director

Appointment date: 07 Jul 2023

Pauline Wong - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 19 May 2023

Yuk Hing Wong - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 28 Sep 2007

Shue Wong - Director (Inactive)

Appointment date: 07 May 1990

Termination date: 28 Sep 2007