Nz Guarantee Limited was incorporated on 14 Dec 2009 and issued an NZBN of 9429031738866. This registered LTD company has been supervised by 3 directors: Barry John Gordon - an active director whose contract started on 14 Dec 2009,
Malcolm Tukino Short - an active director whose contract started on 01 Mar 2010,
Murray Lloyd Patchell - an active director whose contract started on 01 Mar 2010.
According to our information (updated on 04 Apr 2024), this company filed 1 address: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (types include: registered, physical).
Until 14 Feb 2014, Nz Guarantee Limited had been using Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Nz Guarantee Group Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010.
Previous addresses
Address #1: Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua New Zealand
Registered & physical address used from 09 Mar 2010 to 14 Feb 2014
Address #2: 91 -95 George's 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 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nz Guarantee Group Limited Shareholder NZBN: 9429031738279 |
Pukeroa Oruawhata House Rotorua 3010 New Zealand |
14 Dec 2009 - |
Barry John Gordon - Director
Appointment date: 14 Dec 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2017
Malcolm Tukino Short - Director
Appointment date: 01 Mar 2010
Address: Fairy Springs, Rotorua, 3015 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: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 17 Feb 2020
Address: Hamurana, Rotorua, 3072 New Zealand
Address used since 03 Feb 2017
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