Guyco Timber Limited
Type: NZ Limited Company (Ltd)Guyco Timber Limited (issued a business number of 9429039375599) was launched on 12 Apr 1989. 2 addresses are in use by the company: Rewarewa Road, Whangarei (type: registered, physical). C/- Jack Guy Limited, Rewarewa Road, Whangarei had been their physical address, until 24 May 2007. Guyco Timber Limited used other names, namely: Public Storage New Zealand Limited from 09 Feb 1993 to 21 Sep 2001, New Zealand Mini Storage Limited (20 Jan 1992 to 09 Feb 1993) and Rent-A-Space (N.z.) Limited (12 Apr 1989 - 20 Jan 1992). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), 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. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rewarewa Road, Whangarei | Registered & physical & service | 24 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Rd 5, Whareora, 0175
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
John Stephen Guy
Rd 5, Whareora, 0175
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - current |
|
John Gregory Guy
Whareora, Whangarei, 0175
Address used since 06 Jul 2015 |
Director | 12 Apr 1989 - 27 Nov 2018 |
|
Patrick David Harrison
Milford, Auckland,
Address used since 12 Apr 1989 |
Director | 12 Apr 1989 - 12 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| C/- Jack Guy Limited, Rewarewa Road, Whangarei | Physical | 08 Aug 1997 - 24 May 2007 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 05 Mar 1993 - 24 May 2007 |
| C/- Thomson Wilson, Solicitors, Rathbone Street, Whangarei | Registered | 11 Aug 1992 - 05 Mar 1993 |
| Thomson Wilson, Crosbys Building, Rust Ave, Whangarei | Registered | 30 Jul 1991 - 11 Aug 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Director |
Rd 5 Whareora 0175 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
29 Nov 2019 - 13 Jan 2023 |
|
Guy, John Gregory Individual |
Whangarei |
12 Apr 1989 - 29 Nov 2019 |
|
Guy, Carol Fay Individual |
Whangarei |
12 Apr 1989 - 19 Apr 2011 |
 |
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 |