Shortcuts

Guildford Properties Limited

Type: NZ Limited Company (Ltd)
9429040915432
NZBN
16536
Company Number
Registered
Company Status
Current address
128 Johnsonville Road
Wellington 4 New Zealand
Registered & physical & service address used since 01 Jul 1997
128 Johnsonville Road
Wellington 4
Wellington 6037
New Zealand
Office & delivery address used since 05 Jul 2023
P O Box 13551
Johnsonville
Wellington 6037
New Zealand
Postal address used since 05 Jul 2023

Guildford Properties Limited was registered on 11 Aug 1964 and issued an NZ business number of 9429040915432. This registered LTD company has been supervised by 37 directors: Sandra Anne Birdsall - an active director whose contract began on 14 Dec 2019,
Donna Christine Bruce - an active director whose contract began on 01 Jun 2020,
Jennifer May Devereux - an active director whose contract began on 22 Sep 2022,
Nicola Elisabeth Chalker - an active director whose contract began on 06 Oct 2023,
David William Jude Monaghan - an active director whose contract began on 10 Oct 2023.
As stated in BizDb's database (updated on 06 Apr 2024), this company filed 1 address: Po Box 27462, Marion Square, Wellington, 6141 (category: postal, office).
A total of 72400 shares are issued to 19 groups (21 shareholders in total). As far as the first group is concerned, 3800 shares are held by 1 entity, namely:
Di Mattina, Vincenzo W (an individual) located at Karori, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 5.25 per cent shares (exactly 3800 shares) and includes
Orsman, Peter Blaise - located at Karori, Wellington.
The third share allotment (3800 shares, 5.25%) belongs to 1 entity, namely:
Young, Mabel, located at Karori, Wellington (an individual).

Addresses

Other active addresses

Address #4: 13 Lemnos Avenue, Karori, Wellington, 6012 New Zealand

Registered & service address used from 05 Oct 2023

Address #5: Po Box 27462, Marion Square, Wellington, 6141 New Zealand

Postal address used from 10 Oct 2023

Address #6: 13 Lemnos Avenue, Karori, Wellington, 6012 New Zealand

Office & delivery address used from 10 Oct 2023

Contact info
64 04477 0027
05 Jul 2023
reception@slade.co.nz
05 Jul 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 72400

Annual return filing month: June

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3800
Individual Di Mattina, Vincenzo W Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 3800
Individual Orsman, Peter Blaise Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 3800
Individual Young, Mabel Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 3800
Individual Jellyman, Nicole Wynne Karori
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 3800
Individual Sawicki, Nicholas Patrick Karori
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 3800
Individual Monaghan, David William Jude Karori
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 3800
Individual Mccarthy, Christine Mary Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 3800
Individual Macleod, Donald Murdo Karori
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 3800
Individual Devereux, Jennifer May Karori
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 3800
Individual Bastion, Jeremy Charles Webb Karori
Wellington
6012
New Zealand
Individual Bastion, Natasha Anne Karori
Wellington
6012
New Zealand
Shares Allocation #11 Number of Shares: 3800
Individual Skrzynski, Peter Maui Karori
Wellington
6012
New Zealand
Individual Skrzynski, Adam Paikea Karori
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 3800
Director Bruce, Donna Christine Karori
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 3800
Individual Mclaughlin, Paul Tane Karori
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 3800
Individual Takau, Melina Ui-i-saione Karori
Wellington
6012
New Zealand
Shares Allocation #15 Number of Shares: 4000
Individual Chalker, Ian Karori
Wellington
6012
New Zealand
Shares Allocation #16 Number of Shares: 3800
Individual Small, Karen Michelle Karori
Wellington
6012
New Zealand
Shares Allocation #17 Number of Shares: 3800
Individual Timperley, John Charles Karori
Wellington
6012
New Zealand
Shares Allocation #18 Number of Shares: 3800
Individual Birdsall, Sandra Anne Karori
Wellington
6012
New Zealand
Shares Allocation #19 Number of Shares: 3800
Individual Wong, Yuen Ping Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mouncey, Brian Rd 6
Rangiora
7476
New Zealand
Individual Booth, Patricia Catherine Anne Karori
Wellington 5

New Zealand
Individual Nieuwland, Ceris Aorangi Ada Karori
Wellington
6012
New Zealand
Individual Di Mattina, Marie A 306 Karori Road
Wellington 5

New Zealand
Individual Patterson Family Trust, Helen Wellington 5

New Zealand
Individual Simkin, Marilyn Margaret Wellington 5

New Zealand
Individual Ellis, Gerard Majella Karori
Wellington
6012
New Zealand
Individual Wotherspoon, Sterling Collins Karori
Wellington

New Zealand
Entity Hosea Cardno Limited
Shareholder NZBN: 9429030072114
Company Number: 4633521
Individual Sattha, Bakhtawar 306 Karori Road
Wellington 5

New Zealand
Individual O'sullivan, Roger James Karori
Wellington
6012
New Zealand
Individual Keller, Judith Karori
Wellington

New Zealand
Individual Simkin, Marilyn Margaret Karori
Wellington
6012
New Zealand
Individual Bruppacher, Carol Anna Wellington 5
Individual Ford, Diane Wellington 5
Individual Orsman, Elizabeth Mary 150a Karori Road
Wellington 5

New Zealand
Individual Petrovich, Gordana Wellington 5
Individual Buckley, Benjamin Wellington 5
Individual Keller, Wilhemina Karori
Wellington 5
Entity Hosea Cardno Limited
Shareholder NZBN: 9429030072114
Company Number: 4633521
Individual Diamond, Peter Edward Wellington
Individual Cartwright, Peter John Karori
Wellington
6012
New Zealand
Individual Bruce, Alice More Karori
Wellington
6012
New Zealand
Individual Thompson, Sharon Wellington 5
Director Bruce, Donna Christine Karori
Wellington
6012
New Zealand
Individual Mouncey, Corazon Rd 6
Rangiora
7476
New Zealand
Individual O'sullivan, Christina Karori
Wellington
6012
New Zealand
Individual Plimmer, Luella Winefride Karori
Wellington
6012
New Zealand
Individual Bhagwager, Viraf 306 Karori Road
Wellington 5

New Zealand
Individual Wotherspoon, Kim Joanne Karori
Wellington
6012
New Zealand
Individual Simkin, Marilyn Margaret Karori
Wellington
6012
New Zealand
Individual Patterson, Helen Lois Karori
Wellington
6012
New Zealand
Individual Keller, Richard Karori
Wellington
Individual Naylor, Arthur A Johnsonville
Wellington
Individual Wilson, Harland Shay Tinirau Karori
Wellington
6012
New Zealand
Individual Williams, Kelda Jane 306 Karori Road
Wellington 5
Individual Driver, Raymond Harry Wellington 5
Individual Hereford, Gordana 306 Karori Road
Karori, Wellington
Individual Booth, Graham Charles Karori
Wellington 5

New Zealand
Individual Loncar, Mavis Kathleen 306 Karori Road
Karori, Wellington

New Zealand
Directors

Sandra Anne Birdsall - Director

Appointment date: 14 Dec 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Dec 2019


Donna Christine Bruce - Director

Appointment date: 01 Jun 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jun 2020


Jennifer May Devereux - Director

Appointment date: 22 Sep 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 22 Sep 2022


Nicola Elisabeth Chalker - Director

Appointment date: 06 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 06 Oct 2023


David William Jude Monaghan - Director

Appointment date: 10 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Oct 2023


John Charles Timperley - Director

Appointment date: 17 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Oct 2023


Melina Ui-i-saione Takau - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 10 Oct 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Aug 2007


Peter Maui Skrzynski - Director (Inactive)

Appointment date: 21 Apr 2023

Termination date: 10 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2023


David Mark Garnham - Director (Inactive)

Appointment date: 12 Feb 2022

Termination date: 07 Jul 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Feb 2022


Peter Blaise Orsman - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 15 Apr 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Jun 2013


Paul Tane Mclaughlin - Director (Inactive)

Appointment date: 22 Feb 2020

Termination date: 12 Feb 2022

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 22 Feb 2020


David William Jude Monaghan - Director (Inactive)

Appointment date: 20 Feb 2021

Termination date: 12 Feb 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Feb 2021


Donald Murdo Macleod - Director (Inactive)

Appointment date: 21 Jan 2004

Termination date: 05 Oct 2020

Address: 306 Karori Road, Karori, Wellington, 6012 New Zealand

Address used since 21 Jan 2004


John Charles Timperley - Director (Inactive)

Appointment date: 02 Mar 2013

Termination date: 22 Feb 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Mar 2013


Christine Mary Mccarthy - Director (Inactive)

Appointment date: 07 Nov 2018

Termination date: 09 Jan 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Nov 2018


Judith Anna Keller - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 22 Jul 2019

Address: 306 Karori Rd, Karori, Wellington, 6012 New Zealand

Address used since 24 Aug 2001


David William Monaghan - Director (Inactive)

Appointment date: 08 Mar 2003

Termination date: 24 Feb 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 08 Mar 2003


Patricia Catharine Anne Booth - Director (Inactive)

Appointment date: 26 May 2011

Termination date: 02 Mar 2013

Address: Otaki, 5583 New Zealand

Address used since 26 May 2011


Carol Bruppacher - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 26 May 2011

Address: Karori, Wellington 6012,

Address used since 20 May 2008


Marilyn Margaret Simkin - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 18 Sep 2010

Address: Karori, Wellington 6012,

Address used since 20 May 2008


Kelda Jayne Williams - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 26 Jun 2007

Address: Karori, Wellington,

Address used since 07 Mar 2005


Emina Petrovic - Director (Inactive)

Appointment date: 13 Mar 2004

Termination date: 25 Nov 2005

Address: Karori, Wellington,

Address used since 13 Mar 2004


Carol Anna Bruppacher - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 07 Mar 2005

Address: 306 Karori Rd, Karori, Wellington,

Address used since 24 Aug 2001


Peter Diamond - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 07 Mar 2005

Address: 306 Karori Road, Karori, Wellington 5,

Address used since 23 Mar 2004


Marilyn Margaret Simkin - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 13 Mar 2004

Address: 306 Karori Rd, Karori,

Address used since 23 Jun 2000


Joanna Krystyna Sanders - Director (Inactive)

Appointment date: 08 Mar 2003

Termination date: 20 Nov 2003

Address: 306 Karori Road, Karori, Wellington,

Address used since 08 Mar 2003


Arthur Aldridge Naylor - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 08 Mar 2003

Address: Wellington,

Address used since 05 May 1992


Sharon Thompson - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 08 Mar 2003

Address: 306 Karori Rd, Karori, Wellington,

Address used since 24 Aug 2001


Mabel Young - Director (Inactive)

Appointment date: 23 Feb 2002

Termination date: 08 Mar 2003

Address: 306 Karori Road, Wellington,

Address used since 23 Feb 2002


Raymond Harry Driver - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 23 Feb 2002

Address: Wellington 5,

Address used since 05 May 1992


Mary Lois Furnival Brackenbury - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 24 Aug 2001

Address: 306 Karori Rd, Wellington,

Address used since 23 Jun 2000


Benjamin Buckley - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 24 Aug 2001

Address: 306 Karori Rd, Wellington,

Address used since 23 Jun 2000


Sharon Thompson - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 23 Jun 2000

Address: Wellington 5,

Address used since 06 May 1992


John Kenneth Braddock - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 23 Jun 2000

Address: Wellington 5,

Address used since 06 May 1992


Victor Bernard Broadhead - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 23 Jun 2000

Address: Wellington 5,

Address used since 06 May 1992


Carol Anna Bruppacher - Director (Inactive)

Appointment date: 04 Apr 1995

Termination date: 23 Jun 2000

Address: Wellington 5,

Address used since 04 Apr 1995


Carol Anna Bruppacher - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 22 Sep 1994

Address: Wellington 5,

Address used since 06 May 1992

Nearby companies

A & R Investments (2008) Limited
3rd Floor, 128 Johnsonville Road

Chompy Limited
128 Johnsonville Road

Zuba Painters Limited
3rd Floor, 128 Johnsonville Road

Above Limited
3rd Floor, 128 Johnsonville Road

Smooth Jeffs Limited
128 Johnsonville Road

Lank Limited
128 Johnsonville Road