Giverny Holdings Limited was started on 24 Jan 2007 and issued an NZ business identifier of 9429033640105. The registered LTD company has been managed by 1 director, named Christopher Ronald Wood - an active director whose contract began on 24 Jan 2007.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 18 Feb 2013, Giverny Holdings Limited had been using C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Palmyra Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Jul 2007 to 18 Feb 2013
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 24 Jan 2007 to 09 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Palmyra Trustee Limited Shareholder NZBN: 9429030429390 |
Newmarket Auckland 1023 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
10 Oct 2007 - 23 Jun 2016 | |
| Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
10 Oct 2007 - 23 Jun 2016 | |
| Individual | Wood, Christopher Ronald |
Clear Island Waters Qld 4226 Australia |
24 Jan 2007 - 23 Jun 2016 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
24 Jan 2007 - 27 Jun 2010 | |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
24 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Ronald Wood - Director
Appointment date: 24 Jan 2007
ASIC Name: Vexar Property Group Pty Ltd
Address: Runaway Bay, Gold Coast, Queensland, 4216 Australia
Address used since 28 Jul 2020
Address: Clear Island Waters, Qld, 4226 Australia
Address: Clear Island Waters, Qld, 4226 Australia
Address used since 27 Feb 2016
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