Nz Guarantee Group Limited was incorporated on 14 Dec 2009 and issued an NZ business identifier of 9429031738279. The registered LTD company has been managed by 3 directors: Barry John Gordon - an active director whose contract started on 14 Dec 2009,
Murray Lloyd Patchell - an active director whose contract started on 01 Mar 2010,
Malcolm Tukino Short - an active director whose contract started on 01 Mar 2010.
As stated in our data (last updated on 10 May 2025), the company uses 1 address: Level 2, 1176 Amohau Street, Rotorua, 3010 (types include: registered, service).
Until 14 Feb 2014, Nz Guarantee Group Limited had been using Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Tukino Nominees Limited (an entity) located at Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 33.3 per cent shares (exactly 333 shares) and includes
Karamea Nominees Limited - located at Hamurana, Rotorua.
The third share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Barry John Gordon and Jill Karen Gordon and Hulton Patchell Support Services Limited, located at Mount Maunganui, Mount Maunganui (an other).
Other active addresses
Address #4: Level 2, 1176 Amohau Street, Rotorua, 3010 New Zealand
Records & shareregister address used from 29 Aug 2024
Address #5: Level 2, 1176 Amohau Street, Rotorua, 3010 New Zealand
Registered & service address used from 06 Sep 2024
Principal place of activity
448a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Physical & registered address used from 09 Mar 2010 to 14 Feb 2014
Address #2: 91-95 St George Bay Road, Parnell, Auckland
Registered & physical address used from 14 Dec 2009 to 09 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Tukino Nominees Limited Shareholder NZBN: 9429031638517 |
Rotorua 3010 New Zealand |
19 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Karamea Nominees Limited Shareholder NZBN: 9429031637817 |
Hamurana Rotorua 3072 New Zealand |
19 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Other (Other) | Barry John Gordon And Jill Karen Gordon And Hulton Patchell Support Services Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Dec 2009 - 12 Feb 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
14 Dec 2009 - 12 Feb 2014 |
Barry John Gordon - Director
Appointment date: 14 Dec 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2017
Murray Lloyd Patchell - Director
Appointment date: 01 Mar 2010
Address: Hamurana, 3072 New Zealand
Address used since 01 Oct 2020
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 10 Feb 2016
Malcolm Tukino Short - Director
Appointment date: 01 Mar 2010
Address: Fairy Springs, Rotorua, 3015 New Zealand
Address used since 10 Feb 2016
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