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General information

Gideon Holdings Limited

Type: NZ Limited Company (Ltd)
9429034328019
New Zealand Business Number
1762050
Company Number
Registered
Company Status

Gideon Holdings Limited (issued a business number of 9429034328019) was started on 14 Feb 2006. 2 addresses are currently in use by the company: Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 (type: physical, service). 294 Hibiscus Coast Highway, Orewa had been their physical address, up until 01 Dec 2010. 25000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.4% of shares), namely:
Giddy, John Richard (an individual) located at Red Beach. In the second group, a total of 3 shareholders hold 99.6% of all shares (exactly 24900 shares); it includes
Waddell, Dean Stuart (an individual) - located at Matua, Tauranga,
Lennan, Todd Anthony (an individual) - located at Manly, Whangaparaoa,
Giddy, John Richard (an individual) - located at Red Beach. Businesscheck's information was updated on 04 Jun 2025.

Current address Type Used since
Top Floor, 3 Alice Avenue, Orewa, Hibiscus Coast, 0931 Physical & service & registered 01 Dec 2010
Last updated:
Directors
Name and Address Role Period
John Richard Giddy
Red Beach, Red Beach, 0932
Address used since 01 Jan 2015
Director 14 Feb 2006 - current
Addresses
Previous address Type Period
294 Hibiscus Coast Highway, Orewa Physical & registered 14 Feb 2006 - 01 Dec 2010
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Giddy, John Richard
Individual 		Red Beach
 14 Feb 2006 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Waddell, Dean Stuart
Individual 		Matua
Tauranga
3110 		25 Jul 2017 - current
Lennan, Todd Anthony
Individual 		Manly
Whangaparaoa
0930 		28 Apr 2023 - current
Giddy, John Richard
Individual 		Red Beach
 14 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Lennon, Todd Anthony
Individual 		Manly
Whangaparaoa
0930 		09 Oct 2014 - 28 Apr 2023
Giddy, Ivan Herbert
Individual 		Stanmore Bay
 14 Feb 2006 - 09 Oct 2014
Location
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