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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3800 | |||
Individual | Di Mattina, Vincenzo W |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Shares Allocation #2 Number of Shares: 3800 | |||
Individual | Orsman, Peter Blaise |
Karori Wellington 6012 New Zealand |
22 Feb 2012 - |
Shares Allocation #3 Number of Shares: 3800 | |||
Individual | Young, Mabel |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Shares Allocation #4 Number of Shares: 3800 | |||
Individual | Jellyman, Nicole Wynne |
Karori Wellington 6012 New Zealand |
27 Jul 2021 - |
Shares Allocation #5 Number of Shares: 3800 | |||
Individual | Sawicki, Nicholas Patrick |
Karori Wellington 6012 New Zealand |
30 Jun 2006 - |
Shares Allocation #6 Number of Shares: 3800 | |||
Individual | Monaghan, David William Jude |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Shares Allocation #7 Number of Shares: 3800 | |||
Individual | Mccarthy, Christine Mary |
Karori Wellington 6012 New Zealand |
25 Oct 2017 - |
Shares Allocation #8 Number of Shares: 3800 | |||
Individual | Macleod, Donald Murdo |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Shares Allocation #9 Number of Shares: 3800 | |||
Individual | Devereux, Jennifer May |
Karori Wellington 6012 New Zealand |
11 Nov 2020 - |
Shares Allocation #10 Number of Shares: 3800 | |||
Individual | Bastion, Jeremy Charles Webb |
Karori Wellington 6012 New Zealand |
11 Nov 2020 - |
Individual | Bastion, Natasha Anne |
Karori Wellington 6012 New Zealand |
11 Nov 2020 - |
Shares Allocation #11 Number of Shares: 3800 | |||
Individual | Skrzynski, Peter Maui |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Individual | Skrzynski, Adam Paikea |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Shares Allocation #12 Number of Shares: 3800 | |||
Director | Bruce, Donna Christine |
Karori Wellington 6012 New Zealand |
26 Jun 2020 - |
Shares Allocation #13 Number of Shares: 3800 | |||
Individual | Mclaughlin, Paul Tane |
Karori Wellington 6012 New Zealand |
14 Feb 2020 - |
Shares Allocation #14 Number of Shares: 3800 | |||
Individual | Takau, Melina Ui-i-saione |
Karori Wellington 6012 New Zealand |
17 Jul 2007 - |
Shares Allocation #15 Number of Shares: 4000 | |||
Individual | Chalker, Ian |
Karori Wellington 6012 New Zealand |
11 Aug 1964 - |
Shares Allocation #16 Number of Shares: 3800 | |||
Individual | Small, Karen Michelle |
Karori Wellington 6012 New Zealand |
30 Jun 2016 - |
Shares Allocation #17 Number of Shares: 3800 | |||
Individual | Timperley, John Charles |
Karori Wellington 6012 New Zealand |
13 Mar 2012 - |
Shares Allocation #18 Number of Shares: 3800 | |||
Individual | Birdsall, Sandra Anne |
Karori Wellington 6012 New Zealand |
12 Jul 2019 - |
Shares Allocation #19 Number of Shares: 3800 | |||
Individual | Wong, Yuen Ping |
Karori Wellington 6012 New Zealand |
24 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mouncey, Brian |
Rd 6 Rangiora 7476 New Zealand |
03 Apr 2012 - 25 Oct 2017 |
Individual | Booth, Patricia Catherine Anne |
Karori Wellington 5 New Zealand |
11 Aug 1964 - 24 Apr 2014 |
Individual | Nieuwland, Ceris Aorangi Ada |
Karori Wellington 6012 New Zealand |
30 Jun 2016 - 24 Sep 2019 |
Individual | Di Mattina, Marie A |
306 Karori Road Wellington 5 New Zealand |
11 Aug 1964 - 30 Jun 2023 |
Individual | Patterson Family Trust, Helen |
Wellington 5 New Zealand |
11 Aug 1964 - 08 Feb 2012 |
Individual | Simkin, Marilyn Margaret |
Wellington 5 New Zealand |
11 Aug 1964 - 08 Feb 2012 |
Individual | Ellis, Gerard Majella |
Karori Wellington 6012 New Zealand |
30 Jun 2016 - 11 Nov 2020 |
Individual | Wotherspoon, Sterling Collins |
Karori Wellington New Zealand |
29 Jun 2007 - 26 Jun 2020 |
Entity | Hosea Cardno Limited Shareholder NZBN: 9429030072114 Company Number: 4633521 |
24 Apr 2014 - 11 Apr 2017 | |
Individual | Sattha, Bakhtawar |
306 Karori Road Wellington 5 New Zealand |
11 Aug 1964 - 30 Jun 2016 |
Individual | O'sullivan, Roger James |
Karori Wellington 6012 New Zealand |
24 Sep 2019 - 11 Nov 2020 |
Individual | Keller, Judith |
Karori Wellington New Zealand |
23 Nov 2007 - 24 Sep 2019 |
Individual | Simkin, Marilyn Margaret |
Karori Wellington 6012 New Zealand |
08 Feb 2012 - 12 Jul 2019 |
Individual | Bruppacher, Carol Anna |
Wellington 5 |
11 Aug 1964 - 30 Jun 2016 |
Individual | Ford, Diane |
Wellington 5 |
11 Aug 1964 - 13 Mar 2012 |
Individual | Orsman, Elizabeth Mary |
150a Karori Road Wellington 5 New Zealand |
11 Aug 1964 - 22 Feb 2012 |
Individual | Petrovich, Gordana |
Wellington 5 |
30 Jun 2004 - 30 Jun 2004 |
Individual | Buckley, Benjamin |
Wellington 5 |
11 Aug 1964 - 29 Jun 2007 |
Individual | Keller, Wilhemina |
Karori Wellington 5 |
11 Aug 1964 - 17 Jul 2007 |
Entity | Hosea Cardno Limited Shareholder NZBN: 9429030072114 Company Number: 4633521 |
24 Apr 2014 - 11 Apr 2017 | |
Individual | Diamond, Peter Edward |
Wellington |
30 Jun 2004 - 30 Jun 2004 |
Individual | Cartwright, Peter John |
Karori Wellington 6012 New Zealand |
08 Feb 2012 - 27 Jun 2018 |
Individual | Bruce, Alice More |
Karori Wellington 6012 New Zealand |
27 Jun 2018 - 27 Jul 2021 |
Individual | Thompson, Sharon |
Wellington 5 |
11 Aug 1964 - 30 Jun 2016 |
Director | Bruce, Donna Christine |
Karori Wellington 6012 New Zealand |
26 Jun 2020 - 26 Jun 2020 |
Individual | Mouncey, Corazon |
Rd 6 Rangiora 7476 New Zealand |
03 Apr 2012 - 25 Oct 2017 |
Individual | O'sullivan, Christina |
Karori Wellington 6012 New Zealand |
24 Sep 2019 - 11 Nov 2020 |
Individual | Plimmer, Luella Winefride |
Karori Wellington 6012 New Zealand |
08 Feb 2012 - 15 Mar 2019 |
Individual | Bhagwager, Viraf |
306 Karori Road Wellington 5 New Zealand |
11 Aug 1964 - 30 Jun 2016 |
Individual | Wotherspoon, Kim Joanne |
Karori Wellington 6012 New Zealand |
30 Jul 2014 - 26 Jun 2020 |
Individual | Simkin, Marilyn Margaret |
Karori Wellington 6012 New Zealand |
08 Feb 2012 - 12 Jul 2019 |
Individual | Patterson, Helen Lois |
Karori Wellington 6012 New Zealand |
08 Feb 2012 - 27 Jun 2018 |
Individual | Keller, Richard |
Karori Wellington |
11 Aug 1964 - 17 Jul 2007 |
Individual | Naylor, Arthur A |
Johnsonville Wellington |
30 Jun 2004 - 30 Jun 2004 |
Individual | Wilson, Harland Shay Tinirau |
Karori Wellington 6012 New Zealand |
11 Apr 2017 - 14 Feb 2020 |
Individual | Williams, Kelda Jane |
306 Karori Road Wellington 5 |
11 Aug 1964 - 30 Jun 2006 |
Individual | Driver, Raymond Harry |
Wellington 5 |
30 Jun 2004 - 30 Jun 2004 |
Individual | Hereford, Gordana |
306 Karori Road Karori, Wellington |
24 Jun 2005 - 24 Jun 2005 |
Individual | Booth, Graham Charles |
Karori Wellington 5 New Zealand |
11 Aug 1964 - 24 Apr 2014 |
Individual | Loncar, Mavis Kathleen |
306 Karori Road Karori, Wellington New Zealand |
24 Jun 2005 - 03 Apr 2012 |
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
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