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Guymac Nominees Limited

Type: NZ Limited Company (Ltd)
9429031220385
NZBN
3269589
Company Number
Registered
Company Status
Current address
67 High Street
Hawera 4610
New Zealand
Physical address used since 23 Feb 2011
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 27 Mar 2023

Guymac Nominees Limited was registered on 23 Feb 2011 and issued an NZ business number of 9429031220385. This registered LTD company has been supervised by 3 directors: Diana Shirley Mccallum - an active director whose contract began on 22 Jun 2017,
Geoffrey Nigel Nicholas - an inactive director whose contract began on 23 Feb 2011 and was terminated on 22 Jun 2017,
Dean Michael Pratt - an inactive director whose contract began on 23 Feb 2011 and was terminated on 22 Jun 2017.
According to our database (updated on 20 Mar 2024), this company uses 2 addresses: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera, 4610 (physical address).
Until 27 Mar 2023, Guymac Nominees Limited had been using 67 High Street, Hawera as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.

Addresses

Previous address

Address #1: 67 High Street, Hawera, 4610 New Zealand

Registered & service address used from 23 Feb 2011 to 27 Mar 2023

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Htl Nominees Limited
Shareholder NZBN: 9429051231149
Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael Hawera
Hawera
4610
New Zealand
Individual Nicholas, Geoffrey Nigel Rd 14
Hawera
4674
New Zealand
Directors

Diana Shirley Mccallum - Director

Appointment date: 22 Jun 2017

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 22 Jun 2017


Geoffrey Nigel Nicholas - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 22 Jun 2017

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 04 Sep 2012


Dean Michael Pratt - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 22 Jun 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 29 Mar 2016

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