Guidetools.com Limited, a registered company, was incorporated on 15 Jan 2002. 9429036679003 is the NZ business number it was issued. The company has been managed by 6 directors: John Dennis Sumner - an active director whose contract began on 15 Jan 2002,
Leslye Eve Sumner - an active director whose contract began on 15 Jan 2002,
Jennifer Vickers - an active director whose contract began on 10 May 2004,
Kieron Paul Lawson - an inactive director whose contract began on 15 Jan 2002 and was terminated on 07 Aug 2003,
Leonie Ann Lawson - an inactive director whose contract began on 15 Jan 2002 and was terminated on 07 Aug 2003.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 21 Harbour View Road, Pt Wells, Rd6 Warkworth, 0986 (category: registered, physical).
Guidetools.com Limited had been using 21 Harbour View Road, Leigh, Warkworth as their registered address up until 22 Feb 2018.
A single entity controls all company shares (exactly 2000000 shares) - Guidetools Limited - located at 0986, Pt Wells, Rd6 Warkworth.
Previous addresses
Address: 21 Harbour View Road, Leigh, Warkworth, 0985 New Zealand
Registered & physical address used from 04 Apr 2016 to 22 Feb 2018
Address: 40 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 27 May 2014 to 04 Apr 2016
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Mar 2011 to 27 May 2014
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Aug 2005 to 07 Mar 2011
Address: 40 Bell Road, Remuera, Auckland
Registered & physical address used from 15 Jan 2002 to 22 Aug 2005
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Annual return last filed: 04 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Guidetools Limited Shareholder NZBN: 9429036070725 |
Pt Wells Rd6 Warkworth 0986 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Gray Mitchell |
Auckland City |
15 Jan 2002 - 27 Jun 2010 |
| Individual | Romanuik, Herbert Michael |
Remuera Auckland |
15 Jan 2002 - 27 Jun 2010 |
| Individual | Sumner, Leslye Eve |
Remuera Auckland |
15 Jan 2002 - 27 Jun 2010 |
| Individual | Lawson, Leonie Ann |
Avondale Auckland |
30 Jan 2004 - 30 Jan 2004 |
| Individual | Sumner, John Dennis |
Remuera Auckland |
15 Jan 2002 - 27 Jun 2010 |
| Individual | Lawson, Kieron Paul |
Avondale Auckland |
30 Jan 2004 - 30 Jan 2004 |
| Individual | Dewar, Katherine Mary |
Piha Auckland |
15 Jan 2002 - 03 Dec 2004 |
John Dennis Sumner - Director
Appointment date: 15 Jan 2002
Address: Pt Wells, Rd6 Warkworth, 0986 New Zealand
Address used since 14 Feb 2018
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 23 Mar 2015
Leslye Eve Sumner - Director
Appointment date: 15 Jan 2002
Address: Pt Wells, Rd6 Warkworth, 0986 New Zealand
Address used since 14 Feb 2016
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 23 Mar 2016
Jennifer Vickers - Director
Appointment date: 10 May 2004
Address: 189 Portland Road, Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2010
Kieron Paul Lawson - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 07 Aug 2003
Address: Avondale, Auckland,
Address used since 15 Jan 2002
Leonie Ann Lawson - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 07 Aug 2003
Address: Avondale, Auckland,
Address used since 15 Jan 2002
Katherine Mary Dewar - Director (Inactive)
Appointment date: 15 Jan 2002
Termination date: 20 Feb 2003
Address: Piha, Auckland,
Address used since 15 Jan 2002
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