Shortcuts

Technology Holdings Limited

Type: NZ Limited Company (Ltd)
9429037270988
NZBN
1033422
Company Number
Registered
Company Status
L663937
Industry classification code
Office Machinery Or Equipment Hiring
Industry classification description
Current address
Business Support House
205 Castle Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 27 Jan 2014

Technology Holdings Limited, a registered company, was registered on 30 May 2000. 9429037270988 is the New Zealand Business Number it was issued. "Office machinery or equipment hiring" (ANZSIC L663937) is how the company has been categorised. This company has been managed by 10 directors: Anthony Micheal Guy - an active director whose contract began on 30 May 2000,
Richard Alan Guy - an active director whose contract began on 30 Jun 2005,
Helen Michelle Guy - an active director whose contract began on 21 Mar 2013,
Lindsay John Brown - an inactive director whose contract began on 26 Aug 2005 and was terminated on 17 Dec 2014,
Paul Wickham - an inactive director whose contract began on 30 Jun 2005 and was terminated on 01 Jan 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Business Support House, 205 Castle Street, Dunedin, 9016 (type: physical, service).
Technology Holdings Limited had been using Level 2, Consultancy House, 7 Bond St, Dunedin as their registered address up until 27 Jan 2014.
A total of 3757168 shares are issued to 34 shareholders (20 groups). The first group consists of 37500 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37500 shares (1 per cent). Lastly the next share allotment (37500 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

205 Castle Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address: Level 2, Consultancy House, 7 Bond St, Dunedin New Zealand

Registered & physical address used from 13 Aug 2007 to 27 Jan 2014

Address: Fund Manager Holdings, Level 2, Consultancy House, 7 Bond Street, Dunedin

Registered & physical address used from 30 May 2000 to 13 Aug 2007

Contact info
64 274 964100
04 Feb 2019 Phone
tony@technologyholdings.co.nz
04 Feb 2019 Email
technologyholdings.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3757168

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Morkane, Susan
Shares Allocation #2 Number of Shares: 37500
Individual Cox, Jane Dunedin
9077
New Zealand
Shares Allocation #3 Number of Shares: 37500
Individual Pomeroy, Ann Roseneath
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 63097
Director Guy, Helen Michelle Kensington
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 126195
Individual Guy, Mark Richard Rd 2
Maungaturoto
0587
New Zealand
Director Guy, Helen Michelle Kensington
Whangarei
0112
New Zealand
Individual Guy, Richard Alan Waipu
0582
New Zealand
Shares Allocation #6 Number of Shares: 250000
Individual Guy, Mark Richard Rd 2
Maungaturoto
0587
New Zealand
Shares Allocation #7 Number of Shares: 750000
Individual Wickham, Paul Rd 2
Waipu
0582
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Whangarei
Whangarei
Null 0110
New Zealand
Individual Guy, Richard Alan Waipu
0582
New Zealand
Shares Allocation #8 Number of Shares: 150000
Individual Guy, Richard Alan Waipu
0582
New Zealand
Individual Guy, Mark Richard Rd 2
Maungaturoto
0587
New Zealand
Director Guy, Helen Michelle Kensington
Whangarei
0112
New Zealand
Shares Allocation #9 Number of Shares: 250000
Entity (NZ Limited Company) Ra Guy Limited
Shareholder NZBN: 9429036156092
R D 2
Waipu
Shares Allocation #10 Number of Shares: 1500
Entity (NZ Limited Company) Ra Guy Limited
Shareholder NZBN: 9429036156092
R D 2
Waipu
Shares Allocation #11 Number of Shares: 75000
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #12 Number of Shares: 750000
Entity (NZ Limited Company) Guy Property Holdings Limited
Shareholder NZBN: 9429039036803
Level 7, 265 Princes Street
Dunedin
9054
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Guy, Anthony Micheal Dunedin
9010
New Zealand
Shares Allocation #14 Number of Shares: 73500
Individual Guy, Judith Christine Waipu
0582
New Zealand
Shares Allocation #15 Number of Shares: 112500
Individual Cox, Jane Dunedin
9077
New Zealand
Individual Harvie, Douglas James Dunedin
9013
New Zealand
Individual Cox, Peter John Dunedin
9077
New Zealand
Shares Allocation #16 Number of Shares: 189290
Entity (NZ Limited Company) Guy Property Holdings Limited
Shareholder NZBN: 9429039036803
Level 7, 265 Princes Street
Dunedin
9054
New Zealand
Shares Allocation #17 Number of Shares: 378584
Entity (NZ Limited Company) Nasico Limited
Shareholder NZBN: 9429034746981
R D 2
Waipu
Shares Allocation #18 Number of Shares: 75000
Entity (NZ Limited Company) Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Dunedin
9016
New Zealand
Individual Cox, Peter John Dunedin
9077
New Zealand
Individual Wong, Malcolm Ashley Dunedin
9012
New Zealand
Individual Harvie, Douglas James Dunedin
9013
New Zealand
Individual Yelavich, Patricia Margaret Dunedin
9014
New Zealand
Individual Yelavich, Antony Ivan Dunedin
9014
New Zealand
Individual Cox, Jane Dunedin
9077
New Zealand
Shares Allocation #19 Number of Shares: 150000
Director Guy, Helen Michelle Kensington
Whangarei
0112
New Zealand
Shares Allocation #20 Number of Shares: 250000
Director Guy, Helen Michelle Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wickham, Paul Waipu
0582
New Zealand
Individual Van Blommestein, Helen Kensington
Whangarei
0112
New Zealand
Individual Cox, Philip James Dunedin
Individual Cox, Philip James Dunedin
Individual Guy, Anthony Micheal Dunedin
9010
New Zealand
Individual Gillies, Archibald John Dunedin
9011
New Zealand
Individual Dick, Timothy Russell Andersons Bay
Dunedin
Entity Yhpj Trustees (2010) Limited
Shareholder NZBN: 9429031534703
Company Number: 2488268
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Company Number: 1641965
Whangarei

New Zealand
Individual Guy, Anthony Micheal Dunedin
9010
New Zealand
Individual Guy, Anthony Micheal Dunedin
9010
New Zealand
Individual Mirkin, Geoffrey Dunedin
9010
New Zealand
Individual Fields, Sarah Lee Dunedin
9011
New Zealand
Other Fund Managers Holdings Limited Cnr Princes St & Moray Place,
Dunedin
9016
New Zealand
Individual Mitchell, Maurice Morgan Dunedin
Individual Wilkes, Martin Jeremy Dunedin
Individual Wilkes, Barbara Elizabeth Andersons Bay
Dunedin
Individual Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Individual Hayward, Ian Whangarei
Whangarei
0110
New Zealand
Individual Van Blommestein, Helen Kensington
Whangarei
0112
New Zealand
Individual Wilkes, Martin Jeremy Dunedin
Directors

Anthony Micheal Guy - Director

Appointment date: 30 May 2000

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 19 Feb 2010


Richard Alan Guy - Director

Appointment date: 30 Jun 2005

Address: Waipu, Waipu, 0582 New Zealand

Address used since 02 Feb 2016


Helen Michelle Guy - Director

Appointment date: 21 Mar 2013

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 21 Mar 2013


Lindsay John Brown - Director (Inactive)

Appointment date: 26 Aug 2005

Termination date: 17 Dec 2014

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 26 Aug 2005


Paul Wickham - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 01 Jan 2013

Address: Waipu,

Address used since 30 Jun 2005


Philip James Cox - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 31 Mar 2009

Address: The Cove, Dunedin, (alternate),

Address used since 30 Jun 2005


Geoffrey Read Thomas - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 31 Mar 2008

Address: Dunedin,

Address used since 30 May 2000


Peter James Hutchison - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 31 Mar 2008

Address: Dunedin, Alternate To Geoffrey Read Thomas,

Address used since 23 Jun 2004


John Edward Farry - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 26 Aug 2005

Address: Dunedin,

Address used since 30 May 2000


Martin Jeremy Wilkes - Director (Inactive)

Appointment date: 30 May 2000

Termination date: 01 Apr 2005

Address: Dunedin,

Address used since 30 May 2000

Nearby companies

Victoria Railway Hotel Management Limited
6th Floor Consultancy House

Victoria Railway Hotel Limited
6th Floor Consultancy House

Universal Healthcare Holdings Limited
Level 6

Jam Corporate Trustees Limited
6th Floor Consultancy House

Get Up & Go Property Limited
6th Floor Consultancy House

Get Up & Go Limited
6th Floor Consultancy House

Similar companies

Basecamp Cinemas Limited
229 Moray Place

Beaton Contracting Limited
17c Frederick Street, Wanaka 9305

Highgate Pabco Limited
6 Lothian Street

Steeltec Limited
35a Crawford Street

Trusthire Limited
35a Crawford Street

Tsg Nz Limited
35 Gebbies Pass Road