Guyon Farm Limited, a registered company, was registered on 31 Mar 2000. 9429037310066 is the NZ business identifier it was issued. The company has been managed by 3 directors: Lisa Ann Dewhirst - an active director whose contract began on 01 Apr 2000,
William Mark Dewhirst - an active director whose contract began on 01 Apr 2000,
Miriam Fay Stevenson - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2000.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Guyon Farm Limited had been using 287-293 Durham Street North, Christchurch as their physical address up until 05 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 08 May 2000 to 03 Dec 2001 they were named Guyon Farms Limited, from 31 Mar 2000 to 08 May 2000 they were named R.w.h.h. Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Jul 2017 to 05 Apr 2019
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Aug 2016 to 14 Jul 2017
Address: Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Apr 2016 to 03 Aug 2016
Address: Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered & physical address used from 08 Sep 2014 to 07 Apr 2016
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 02 Aug 2012 to 08 Sep 2014
Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth, 0986 New Zealand
Physical & registered address used from 11 Oct 2011 to 02 Aug 2012
Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth New Zealand
Registered address used from 13 Apr 2000 to 11 Oct 2011
Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth New Zealand
Physical address used from 31 Mar 2000 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Dewhirst, William Mark |
Rd 8 Ashburton 7778 New Zealand |
31 Oct 2003 - |
Individual | Dewhirst, Lisa Ann |
Rd 8 Ashburton 7778 New Zealand |
31 Oct 2003 - |
Entity (NZ Limited Company) | Rmf Trustees 2020 Limited Shareholder NZBN: 9429048102155 |
160 Havelock Street Ashburton New Zealand 7700 New Zealand |
15 Sep 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Dewhirst, William Mark |
Rd 8 Ashburton 7778 New Zealand |
31 Oct 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Dewhirst, Lisa Ann |
Rd 8 Ashburton 7778 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Miriam Fay |
Rd 6 Warkworth 0986 New Zealand |
31 Oct 2003 - 11 Jan 2013 |
Individual | Stevenson, Miriam Fay |
R D 6 Warkworth 0986 New Zealand |
31 Oct 2003 - 11 Jan 2013 |
Entity | Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Company Number: 6685973 |
23 Jul 2018 - 15 Sep 2021 | |
Entity | Helio Trustees 2 Limited Shareholder NZBN: 9429046578976 Company Number: 6685973 |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2018 - 15 Sep 2021 |
Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
11 Jan 2013 - 29 Aug 2014 | |
Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
11 Jan 2013 - 29 Aug 2014 |
Lisa Ann Dewhirst - Director
Appointment date: 01 Apr 2000
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Apr 2000
William Mark Dewhirst - Director
Appointment date: 01 Apr 2000
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 01 Apr 2000
Miriam Fay Stevenson - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Apr 2000
Address: R D 5, Warkworth,
Address used since 31 Mar 2000
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