The Guildford Timber Company Limited

The Guildford Timber Company Limited, a registered company, was launched on 23 Dec 1926. 9429040973340 is the business number it was issued. This company has been supervised by 13 directors: Craig Murray Martell - an active director whose contract started on 28 Jun 2023,
Phernne Devonshire Muir Tancock - an active director whose contract started on 17 Jul 2023,
Mark Adrian Ratcliffe - an inactive director whose contract started on 01 Aug 2020 and was terminated on 31 Jul 2023,
Ralph Robert William Goodwin - an inactive director whose contract started on 01 Oct 2006 and was terminated on 28 Jun 2023,
Matthew Robert Griffin - an inactive director whose contract started on 31 Aug 2020 and was terminated on 28 Jun 2023.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, registered).
The Guildford Timber Company Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherfrord Street, Lower Hutt as their registered address until 02 May 2008.
A total of 21000 shares are allotted to 14 shareholders (9 groups). The first group is comprised of 10500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2625 shares (12.5 per cent). Lastly there is the 3rd share allocation (1675 shares 7.98 per cent) made up of 3 entities.

Previous addresses

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherfrord Street, Lower Hutt

Registered & physical address used from 02 May 2005 to 02 May 2008

Address: 69 Rutherford St, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 02 May 2005

Previous Shareholders

Craig Murray Martell - Director

Appointment date: 28 Jun 2023

Phernne Devonshire Muir Tancock - Director

Appointment date: 17 Jul 2023

Mark Adrian Ratcliffe - Director (Inactive)

Appointment date: 01 Aug 2020

Termination date: 31 Jul 2023

Ralph Robert William Goodwin - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 28 Jun 2023

Matthew Robert Griffin - Director (Inactive)

Appointment date: 31 Aug 2020

Termination date: 28 Jun 2023

Hamish Geoffrey Wyndham Goodwin - Director (Inactive)

Appointment date: 14 Mar 2019

Termination date: 03 Nov 2022

Belinda Epstein - Director (Inactive)

Appointment date: 16 Mar 2022

Termination date: 26 Oct 2022

Richard Geoffrey Griffin - Director (Inactive)

Appointment date: 30 Dec 2003

Termination date: 19 Aug 2020

David Ian White - Director (Inactive)

Appointment date: 19 Mar 2019

Termination date: 03 Apr 2020

Virginia C. - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 04 Jun 2018

Giles C. - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 04 Jun 2018

Wyndham Geoffrey Goodwin - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 01 Oct 2006

Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 04 Sep 1992

Termination date: 31 Mar 2003