Eftpos Otago Limited
Type: NZ Limited Company (Ltd)Eftpos Otago Limited (New Zealand Business Number 9429037515317) was registered on 10 Aug 1999. 1 address is currently in use by the company: Business Support House, 205 Castle Street, Dunedin, 9054 (type: registered, physical). 10 Balmacewen Road, Maori Hill, Dunedin had been their registered address, up until 11 Sep 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Anthony Guy (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Guy Property Holdings (an other) - located at Dunedin. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Guy Property Holdings, located at Dunedin (an other). The Businesscheck database was last updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 17 Stephen Street, Dunedin | Physical | 12 Oct 2007 |
| Business Support House, 205 Castle Street, Dunedin, 9054 | Registered | 11 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Guy
Halfway Bush, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 30 Aug 2001 - current |
|
Lynette Ellen Guy
Halfway Bush, Dunedin, 9010
Address used since 28 Sep 2009 |
Director | 22 Nov 2006 - current |
|
Arran Toby Guy
Halfway Bush, Dunedin, 9010
Address used since 16 Sep 2014 |
Director | 28 May 2012 - current |
|
Martin Jeremy Wilkes
Dunedin,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 22 Nov 2006 |
| Previous address | Type | Period |
|---|---|---|
| 10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Registered | 03 Sep 2012 - 11 Sep 2014 |
| Hannagan & Revereux, Moran Building, Octagon, Dunedin | Registered | 27 Nov 2001 - 27 Nov 2001 |
| Moran Building, 8 The Octagon, Dunedin | Registered | 27 Nov 2001 - 03 Sep 2012 |
| Polson Higgs, 139 Moray Place, Dunedin | Registered | 26 Oct 2001 - 27 Nov 2001 |
| Polson Higgs, 139 Moray Place, Dunedin | Registered | 12 Apr 2000 - 26 Oct 2001 |
| 56 Spencer Street, Dunedin | Physical | 10 Aug 1999 - 12 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Michael Guy Individual |
Dunedin |
10 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Property Holdings Other |
Dunedin |
10 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy Property Holdings Other |
Dunedin |
10 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Jeremy Wilkes Individual |
Dunedin |
10 Aug 1999 - 28 Nov 2006 |
|
Barbara Elizabeth Wilkes Individual |
Dunedin |
10 Aug 1999 - 28 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Guy Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 529896 |
| Country of origin | NZ |
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