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Ghp Law Limited

Type: NZ Limited Company (Ltd)
9429030733701
NZBN
3760796
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Level 6, Asb House
248 Cumberland Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 23 Jan 2018
Level 6, Asb House
248 Cumberland Street
Dunedin 9016
New Zealand
Postal & office & delivery address used since 08 Mar 2022

Ghp Law Limited was registered on 26 Mar 2012 and issued a business number of 9429030733701. This registered LTD company has been managed by 4 directors: Samuel Michael Dexter Guest - an active director whose contract started on 26 Mar 2012,
Henry Parker Hambleton - an active director whose contract started on 13 Jan 2020,
Robert Daniel Pile - an active director whose contract started on 15 Jul 2021,
Simon Laidlaw Carter - an inactive director whose contract started on 12 Apr 2016 and was terminated on 30 Apr 2021.
According to BizDb's information (updated on 11 Apr 2024), this company filed 1 address: Level 6, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: postal, office).
Until 23 Jan 2018, Ghp Law Limited had been using 106 George Street, Dunedin Central, Dunedin as their physical address.
BizDb found other names for this company: from 03 May 2021 to 16 Mar 2022 they were named Guest Hambleton Law Limited, from 20 Apr 2016 to 03 May 2021 they were named Guest Carter Law Limited and from 25 May 2012 to 20 Apr 2016 they were named Sam Guest Law Limited.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pile, Robert Daniel (a director) located at Kew, Dunedin postcode 9012.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 500 shares) and includes
Hambleton, Henry Parker - located at Mosgiel, Mosgiel.
The third share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Guest, Samuel Michael Dexter, located at Rd 1, Dunedin (a director). Ghp Law Limited is classified as "Solicitor" (ANZSIC M693145).

Addresses

Principal place of activity

Level 6, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 31 May 2013 to 23 Jan 2018

Address #2: 44 Aberdeen Road, Saint Clair, Dunedin, 9012 New Zealand

Registered & physical address used from 26 Mar 2012 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pile, Robert Daniel Kew
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hambleton, Henry Parker Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Guest, Samuel Michael Dexter Rd 1
Dunedin
9076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Simon Laidlaw Dunedin Central
Dunedin
9016
New Zealand
Individual Carter, Simon Laidlaw Dunedin Central
Dunedin
9016
New Zealand
Directors

Samuel Michael Dexter Guest - Director

Appointment date: 26 Mar 2012

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 25 Jul 2014


Henry Parker Hambleton - Director

Appointment date: 13 Jan 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 30 Apr 2021

Address: Liberton, Dunedin, 9010 New Zealand

Address used since 13 Jan 2020


Robert Daniel Pile - Director

Appointment date: 15 Jul 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 04 Oct 2022

Address: Kew, Dunedin, 9012 New Zealand

Address used since 15 Jul 2021


Simon Laidlaw Carter - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 30 Apr 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 12 Apr 2016

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