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Guyton Door Systems Limited

Type: NZ Limited Company (Ltd)
9429035518167
NZBN
1486725
Company Number
Removed
Company Status
Current address
47 Bridge Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 20 Dec 2021

Guyton Door Systems Limited, a removed company, was started on 24 Feb 2004. 9429035518167 is the number it was issued. The company has been run by 4 directors: Brendan James Guyton - an active director whose contract began on 01 Nov 2021,
Philip Craig Judge - an active director whose contract began on 01 Nov 2021,
Kevin John Guyton - an inactive director whose contract began on 24 Feb 2004 and was terminated on 22 Dec 2021,
Lyndsey Carol Guyton - an inactive director whose contract began on 24 Feb 2004 and was terminated on 22 Dec 2021.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Bridge Street, Nelson, Nelson, 7010 (category: physical, registered).
Guyton Door Systems Limited had been using 23 Wallace Street, Motueka as their registered address up to 20 Dec 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 23 Jul 2021 to 20 Dec 2021

Address: 222 High Street, Motueka New Zealand

Physical & registered address used from 26 Jan 2009 to 23 Jul 2021

Address: C/o Taylor Nisbett & Associates, 222 High Street, Motueka

Physical & registered address used from 24 Feb 2004 to 26 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Guyton, Brendan James Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Judge, Philip Craig Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guyton, Lyndsey Carol Stoke
Nelson
7011
New Zealand
Individual Guyton, Kevin John Stoke
Nelson
7011
New Zealand
Individual Guyton, Brendon James Nelson

New Zealand
Directors

Brendan James Guyton - Director

Appointment date: 01 Nov 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Nov 2021


Philip Craig Judge - Director

Appointment date: 01 Nov 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Nov 2021


Kevin John Guyton - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 22 Dec 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 22 Feb 2017


Lyndsey Carol Guyton - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 22 Dec 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 22 Feb 2017

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