Guyco Timber Limited was registered on 12 Apr 1989 and issued a business number of 9429039375599. The registered LTD company has been supervised by 4 directors: Carol Fay Guy - an active director whose contract started on 14 Nov 2018,
John Stephen Guy - an active director whose contract started on 14 Nov 2018,
John Gregory Guy - an inactive director whose contract started on 12 Apr 1989 and was terminated on 27 Nov 2018,
Patrick David Harrison - an inactive director whose contract started on 12 Apr 1989 and was terminated on 12 Apr 2001.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Rewarewa Road, Whangarei (category: registered, physical).
Up to 24 May 2007, Guyco Timber Limited had been using C/- Jack Guy Limited, Rewarewa Road, Whangarei as their physical address.
BizDb identified more names used by the company: from 09 Feb 1993 to 21 Sep 2001 they were named Public Storage New Zealand Limited, from 20 Jan 1992 to 09 Feb 1993 they were named New Zealand Mini Storage Limited and from 12 Apr 1989 to 20 Jan 1992 they were named Rent-A-Space (N.z.) Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Rd 5, Whareora postcode 0175.
Previous addresses
Address: C/- Jack Guy Limited, Rewarewa Road, Whangarei
Physical address used from 08 Aug 1997 to 24 May 2007
Address: Michael Hill Building, 25 Rathbone Street, Whangarei
Registered address used from 05 Mar 1993 to 24 May 2007
Address: C/- Thomson Wilson, Solicitors, Rathbone Street, Whangarei
Registered address used from 11 Aug 1992 to 05 Mar 1993
Address: Thomson Wilson, Crosbys Building, Rust Ave, Whangarei
Registered address used from 30 Jul 1991 to 11 Aug 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
13 Jan 2023 - |
| Director | Guy, Carol Fay |
Rd 5 Whareora 0175 New Zealand |
29 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
Whangarei New Zealand |
29 Nov 2019 - 13 Jan 2023 |
| Individual | Guy, John Gregory |
Whangarei |
12 Apr 1989 - 29 Nov 2019 |
| Individual | Guy, Carol Fay |
Whangarei |
12 Apr 1989 - 19 Apr 2011 |
Carol Fay Guy - Director
Appointment date: 14 Nov 2018
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 14 Nov 2018
John Stephen Guy - Director
Appointment date: 14 Nov 2018
Address: Rd 5, Whareora, 0175 New Zealand
Address used since 14 Nov 2018
John Gregory Guy - Director (Inactive)
Appointment date: 12 Apr 1989
Termination date: 27 Nov 2018
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 06 Jul 2015
Patrick David Harrison - Director (Inactive)
Appointment date: 12 Apr 1989
Termination date: 12 Apr 2001
Address: Milford, Auckland,
Address used since 12 Apr 1989
Onan Celadon Limited
Rewarewa Road
Kat Te Rapa Limited
50 Rewarewa Road
Paneltech Construction Limited
19b Rewarewa Road
Acpm Limited
19b Rewarewa Road
United Civil Construction Limited
19b Rewarewa Road
Pmac Limited
19b Rewarewa Road