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Guy Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429039036803
NZBN
529896
Company Number
Registered
Company Status
Current address
Level 7, 265 Princes Street
Dunedin 9054
New Zealand
Registered & physical address used since 12 Dec 2014

Guy Property Holdings Limited, a registered company, was incorporated on 19 Dec 1991. 9429039036803 is the NZBN it was issued. The company has been run by 2 directors: Anthony Michael Guy - an active director whose contract began on 19 Dec 1991,
Lynette Ellen Guy - an active director whose contract began on 19 Dec 1991.
Last updated on 19 Jun 2019, the BizDb data contains detailed information about 1 address: Level 7, 265 Princes Street, Dunedin, 9054 (type: registered, physical).
Guy Property Holdings Limited had been using C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin as their physical address up to 12 Dec 2014.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 50 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally there is the next share allocation (450 shares 45%) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Jul 2010 to 12 Dec 2014

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 23 Jul 2005 to 14 Jul 2010

Address: 17 Stephen Street, Dunedin

Physical address used from 11 Jun 1997 to 23 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anthony Michael Guy Dunedin
Shares Allocation #2 Number of Shares: 50
Individual Lynette Ellen Guy Dunedin
Shares Allocation #3 Number of Shares: 450
Individual Anthony Michael Guy Dunedin
Individual Carolyn Lynette Guy Shabuya
Tokyo

Japan
Individual Arran Toby Guy Halfway Bush
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Carolyn Lynette Guy Shabuya
Tokyo

Japan
Individual Arran Toby Guy Halfway Bush
Dunedin
9010
New Zealand
Individual Lynette Ellen Guy Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barry Roger Clarke Dunedin
Individual Barry Roger Clarke Dunedin
Individual Claude Robert Guy Wanaka
Individual Claude Robert Guy Wanaka
Directors

Anthony Michael Guy - Director

Appointment date: 19 Dec 1991

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 30 Jun 2016


Lynette Ellen Guy - Director

Appointment date: 19 Dec 1991

Address: Halfway Bush, Dunedin, 9010 New Zealand

Address used since 30 Jun 2016

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