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 03 Apr 2024), the company uses 1 address: 448A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: postal, office).
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 Pukeroa Oruawhata House, 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).
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: 13 Feb 2024
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 |
Pukeroa Oruawhata House 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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