Getty Holdings Limited, a registered company, was launched on 07 Jun 1994. 9429038731600 is the NZ business identifier it was issued. This company has been run by 6 directors: John Roy Norgaard Sorensen - an active director whose contract started on 13 Apr 1995,
Anna Marie Kavanagh - an active director whose contract started on 02 Oct 2023,
Philippa Anne Sorensen - an inactive director whose contract started on 13 Apr 1995 and was terminated on 03 Dec 2003,
Janice Margaret Staines - an inactive director whose contract started on 07 Jun 1994 and was terminated on 13 Apr 1995,
Douglas Ian Crawford - an inactive director whose contract started on 07 Jun 1994 and was terminated on 13 Apr 1995.
Last updated on 07 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 1009 Kereru Road, Rd 1, Maraekakaho, 4171 (registered address),
1009 Kereru Road, Rd 1, Maraekakaho, 4171 (service address),
111 Avenue Road East, Hastings, 4122 (physical address).
Getty Holdings Limited had been using 111 Avenue Road East, Hastings as their registered address up until 12 Sep 2024.
A single entity controls all company shares (exactly 500 shares) - Sorensen, John Roy Norgaard - located at 4171, Rd 1, Maraekakaho.
Previous addresses
Address #1: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & service address used from 20 Nov 2012 to 12 Sep 2024
Address #2: 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 06 Dec 2002 to 20 Nov 2012
Address #3: Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings
Registered address used from 17 Jun 1997 to 06 Dec 2002
Address #4: Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Wellington
Physical address used from 07 Jun 1994 to 06 Dec 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Sorensen, John Roy Norgaard |
Rd 1 Maraekakaho 4171 New Zealand |
07 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sorensen-deceased, Philippa Anne |
Hastings |
07 Jun 1994 - 09 Nov 2004 |
John Roy Norgaard Sorensen - Director
Appointment date: 13 Apr 1995
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 10 Nov 2020
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 30 Nov 2015
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 05 Feb 2019
Anna Marie Kavanagh - Director
Appointment date: 02 Oct 2023
Address: Maraekakaho, 4171 New Zealand
Address used since 02 Oct 2023
Philippa Anne Sorensen - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 03 Dec 2003
Address: Hastings,
Address used since 13 Apr 1995
Janice Margaret Staines - Director (Inactive)
Appointment date: 07 Jun 1994
Termination date: 13 Apr 1995
Address: Hastings,
Address used since 07 Jun 1994
Douglas Ian Crawford - Director (Inactive)
Appointment date: 07 Jun 1994
Termination date: 13 Apr 1995
Address: Hastings,
Address used since 07 Jun 1994
Marilyn Heather Spain - Director (Inactive)
Appointment date: 07 Jun 1994
Termination date: 01 Nov 1994
Address: Clive,
Address used since 07 Jun 1994
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