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Guyon Farm Limited

Type: NZ Limited Company (Ltd)
9429037310066
NZBN
1025120
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 05 Apr 2019

Guyon Farm Limited, a registered company, was registered on 31 Mar 2000. 9429037310066 is the NZ business identifier it was issued. The company has been managed by 3 directors: Lisa Ann Dewhirst - an active director whose contract began on 01 Apr 2000,
William Mark Dewhirst - an active director whose contract began on 01 Apr 2000,
Miriam Fay Stevenson - an inactive director whose contract began on 31 Mar 2000 and was terminated on 01 Apr 2000.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Guyon Farm Limited had been using 287-293 Durham Street North, Christchurch as their physical address up until 05 Apr 2019.
Other names used by this company, as we found at BizDb, included: from 08 May 2000 to 03 Dec 2001 they were named Guyon Farms Limited, from 31 Mar 2000 to 08 May 2000 they were named R.w.h.h. Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allotment (5 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Jul 2017 to 05 Apr 2019

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Aug 2016 to 14 Jul 2017

Address: Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Apr 2016 to 03 Aug 2016

Address: Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Sep 2014 to 07 Apr 2016

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 02 Aug 2012 to 08 Sep 2014

Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth, 0986 New Zealand

Physical & registered address used from 11 Oct 2011 to 02 Aug 2012

Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth New Zealand

Registered address used from 13 Apr 2000 to 11 Oct 2011

Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth New Zealand

Physical address used from 31 Mar 2000 to 11 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Dewhirst, William Mark Rd 8
Ashburton
7778
New Zealand
Individual Dewhirst, Lisa Ann Rd 8
Ashburton
7778
New Zealand
Entity (NZ Limited Company) Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
160 Havelock Street
Ashburton
New Zealand 7700
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dewhirst, William Mark Rd 8
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Dewhirst, Lisa Ann Rd 8
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Miriam Fay Rd 6
Warkworth
0986
New Zealand
Individual Stevenson, Miriam Fay R D 6
Warkworth
0986
New Zealand
Entity Helio Trustees 2 Limited
Shareholder NZBN: 9429046578976
Company Number: 6685973
Entity Helio Trustees 2 Limited
Shareholder NZBN: 9429046578976
Company Number: 6685973
Christchurch Central
Christchurch
8013
New Zealand
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Directors

Lisa Ann Dewhirst - Director

Appointment date: 01 Apr 2000

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 01 Apr 2000


William Mark Dewhirst - Director

Appointment date: 01 Apr 2000

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 01 Apr 2000


Miriam Fay Stevenson - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 01 Apr 2000

Address: R D 5, Warkworth,

Address used since 31 Mar 2000

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