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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pile, Robert Daniel |
Kew Dunedin 9012 New Zealand |
15 Jul 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hambleton, Henry Parker |
Mosgiel Mosgiel 9024 New Zealand |
14 Jan 2020 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Guest, Samuel Michael Dexter |
Rd 1 Dunedin 9076 New Zealand |
26 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Simon Laidlaw |
Dunedin Central Dunedin 9016 New Zealand |
13 Apr 2016 - 30 Apr 2021 |
Individual | Carter, Simon Laidlaw |
Dunedin Central Dunedin 9016 New Zealand |
13 Apr 2016 - 30 Apr 2021 |
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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