Guy Property Holdings Limited, a registered company, was incorporated on 19 Dec 1991. 9429039036803 is the NZBN it was issued. The company has been run by 2 directors: Anthony Michael Guy - an active director whose contract began on 19 Dec 1991,
Lynette Ellen Guy - an active director whose contract began on 19 Dec 1991.
Last updated on 19 Jun 2019, the BizDb data contains detailed information about 1 address: Level 7, 265 Princes Street, Dunedin, 9054 (type: registered, physical).
Guy Property Holdings Limited had been using C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin as their physical address up to 12 Dec 2014.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally there is the next share allocation (450 shares 45%) made up of 3 entities.
Previous addresses
Address: C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Jul 2010 to 12 Dec 2014
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 23 Jul 2005 to 14 Jul 2010
Address: 17 Stephen Street, Dunedin
Physical address used from 11 Jun 1997 to 23 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Anthony Michael Guy |
Dunedin |
19 Dec 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lynette Ellen Guy |
Dunedin |
19 Dec 1991 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Anthony Michael Guy |
Dunedin |
19 Dec 1991 - |
Individual | Carolyn Lynette Guy |
Shabuya Tokyo Japan |
30 Jun 2016 - |
Individual | Arran Toby Guy |
Halfway Bush Dunedin 9010 New Zealand |
30 Jun 2016 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Carolyn Lynette Guy |
Shabuya Tokyo Japan |
30 Jun 2016 - |
Individual | Arran Toby Guy |
Halfway Bush Dunedin 9010 New Zealand |
30 Jun 2016 - |
Individual | Lynette Ellen Guy |
Dunedin |
19 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barry Roger Clarke |
Dunedin |
19 Dec 1991 - 30 Jun 2016 |
Individual | Barry Roger Clarke |
Dunedin |
19 Dec 1991 - 30 Jun 2016 |
Individual | Claude Robert Guy |
Wanaka |
19 Dec 1991 - 30 Jun 2016 |
Individual | Claude Robert Guy |
Wanaka |
19 Dec 1991 - 30 Jun 2016 |
Anthony Michael Guy - Director
Appointment date: 19 Dec 1991
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 30 Jun 2016
Lynette Ellen Guy - Director
Appointment date: 19 Dec 1991
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 30 Jun 2016
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