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Guthrey Holdings Limited

Type: NZ Limited Company (Ltd)
9429031934138
NZBN
128387
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
52 Cashel St
Christchurch 8013
New Zealand
Registered address used since 10 Aug 2012
1/293 Durham Street
North Lobby
Christchurch 8013
New Zealand
Physical & service address used since 30 Jul 2021
Level 1
149 Victoria Street
Christchurch 8013
New Zealand
Registered & service address used since 24 Aug 2023

Guthrey Holdings Limited, a registered company, was incorporated on 15 Apr 1965. 9429031934138 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been run by 5 directors: Humphry John Davy Rolleston - an active director whose contract began on 01 Jul 1991,
Peter Charles Guthrey - an active director whose contract began on 02 Sep 1992,
Albert Ronald Guthrey - an inactive director whose contract began on 29 Jul 1992 and was terminated on 08 Sep 2008,
Richard Hugh Guthrey - an inactive director whose contract began on 06 Apr 1999 and was terminated on 15 Nov 2003,
John Norris Guthrey - an inactive director whose contract began on 02 Sep 1992 and was terminated on 26 Mar 1999.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Level 1, 149 Victoria Street, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch, 8013 (service address),
1/293 Durham Street, North Lobby, Christchurch, 8013 (physical address),
1/293 Durham Street, North Lobby, Christchurch, 8013 (service address) among others.
Guthrey Holdings Limited had been using 1/192 St Asaph Street, Christchurch Central, Christchurch as their physical address until 30 Jul 2021.

Addresses

Previous addresses

Address #1: 1/192 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 20 Sep 2018 to 30 Jul 2021

Address #2: 52 Cashel St, Christchurch, 8013 New Zealand

Physical address used from 10 Aug 2012 to 20 Sep 2018

Address #3: 126 Cashel St, Christchurch New Zealand

Registered address used from 27 Jun 1997 to 10 Aug 2012

Address #4: 126 Cashel Street, Christchurch New Zealand

Physical address used from 27 Jun 1997 to 10 Aug 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1897568

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrey, Peter Charles Christchurch
Individual Guthrey, Peter Charles Akaroa
0000
New Zealand
Individual Guthrey, Peter Charles Christchurch
Individual Guthrey, Peter Charles
Individual Guthrey, Peter Charles
Individual Guthrey, Peter Charles Christchurch
Individual Guthrey, Peter Charles Akaroa
0000
New Zealand
Individual Guthrey, Phillip Ronald Doonan Noosa
Australia
4562
Australia
Individual Guthrey, Mary Jane Jan Juc
Melbourne, Victoria
3228
Australia
Individual Guthrey, David Clendon Cashmere
Christchurch
8022
New Zealand
Individual Guthrey, Phillip Ronald Doonan Noosa
Australia
4562
Australia
Individual Guthrey, Mary Jane Jan Juc
Melbourne
3228
Australia
Individual Guthrey, Mary Jane Jan Juc
Melbourne
3228
Australia
Individual Guthrey, Mary Jane Northcote
Melbourne, Australia
Individual Guthrey, David Clendon Cashmere
Christchurch
8022
New Zealand
Entity Peter Guthrey Limited
Shareholder NZBN: 9429033884653
Company Number: 1862772
Christchurch
Individual Guthrey, Albert Ronald Christchurch
Individual Guthrey, Albert Ronald
Entity Peter Guthrey Limited
Shareholder NZBN: 9429033884653
Company Number: 1862772
Christchurch
Entity Peter Guthrey Limited
Shareholder NZBN: 9429033884653
Company Number: 1862772
Christchurch
Individual French, William Francis
Individual Barker, David Christchurch
Entity Peter Guthrey Limited
Shareholder NZBN: 9429033884653
Company Number: 1862772
Christchurch
Individual Guthrey, Aldyth Mary
Entity Peter Guthrey Limited
Shareholder NZBN: 9429033884653
Company Number: 1862772
Individual Guthrey, Phillip Ronald Doonan Noosa
Australia
4562
Australia

Ultimate Holding Company

11 Jul 2017
Effective Date
Peter Guthrey Limited
Name
Ltd
Type
1862772
Ultimate Holding Company Number
NZ
Country of origin
52 Cashel Street
Christchurch New Zealand
Address
Directors

Humphry John Davy Rolleston - Director

Appointment date: 01 Jul 1991

Address: Christchurch, Christchurch, 8014 New Zealand

Address used since 14 Jul 2015


Peter Charles Guthrey - Director

Appointment date: 02 Sep 1992

Address: Akaroa, 7678 New Zealand

Address used since 01 Jul 2012


Albert Ronald Guthrey - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 08 Sep 2008

Address: Christchurch,

Address used since 29 Jul 1992


Richard Hugh Guthrey - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 15 Nov 2003

Address: Epsom, Auckland,

Address used since 30 Jul 2003


John Norris Guthrey - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 26 Mar 1999

Address: Christchurch,

Address used since 02 Sep 1992

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