Guyco Holdings Limited, a registered company, was launched on 12 Aug 1959. 9429040695426 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Carol Fay Guy - an active director whose contract started on 10 May 1990,
John Stephen Guy - an active director whose contract started on 01 May 2017,
John Gregory Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 16 Aug 2019,
John Robert Guy - an inactive director whose contract started on 10 May 1990 and was terminated on 26 Mar 1999.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Rewa Rewa Road, Whangarei (type: physical, registered).
Guyco Holdings Limited had been using Rewa Rewa Rd, Whangarei as their physical address until 27 Aug 1999.
Former names for the company, as we established at BizDb, included: from 12 Aug 1959 to 03 May 1999 they were called Jack Guy Limited.
All shares (740000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Whareora, Whangarei postcode 0175.
Previous address
Address: Rewa Rewa Rd, Whangarei
Physical & registered address used from 27 Aug 1999 to 27 Aug 1999
Basic Financial info
Total number of Shares: 740000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 740000 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 |
Whangarei Whangarei 0110 New Zealand |
13 Jan 2023 - |
| Director | Guy, Carol Fay |
Whareora Whangarei 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, Carol Fay |
Whareora R D, Whangarei |
12 Aug 1959 - 19 Apr 2011 |
| Individual | Guy, John Gregory |
Whareora R D, Whangarei |
12 Aug 1959 - 29 Nov 2019 |
Carol Fay Guy - Director
Appointment date: 10 May 1990
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 13 Jun 2016
John Stephen Guy - Director
Appointment date: 01 May 2017
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 01 May 2017
John Gregory Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 16 Aug 2019
Address: Whareora, Whangarei, 0175 New Zealand
Address used since 13 Jun 2016
John Robert Guy - Director (Inactive)
Appointment date: 10 May 1990
Termination date: 26 Mar 1999
Address: Whangarei,
Address used since 10 May 1990
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