General information
The Guildford Timber Company Limited
Type: NZ Limited Company (Ltd)9429040973340
New Zealand Business Number
1684
Company Number
Registered
Company Status
The Guildford Timber Company Limited (issued a business number of 9429040973340) was registered on 23 Dec 1926. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherfrord Street, Lower Hutt had been their registered address, until 02 May 2008. 21000 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10500 shares (50 per cent of shares), namely:
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (2625 shares); it includes
H Goodwin Trustees Limited (an entity) - located at Masterton, Masterton. Moving on to the 3rd group of shareholders, share allocation (1675 shares, 7.98%) belongs to 3 entities, namely:
White, David Ian, located at Island Bay, Wellington (an individual),
White, Rosemary, located at Rd 2, Lake Hawea (an individual),
Johnston Lawrence Trustee Services (2013) Limited, located at Wellington Central, Wellington (an entity). The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 02 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Murray Martell
Maungaraki, Lower Hutt, 5010
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Phernne Devonshire Muir Tancock
Mount Victoria, Wellington, 6011
Address used since 17 Jul 2023 |
Director | 17 Jul 2023 - current |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - 31 Jul 2023 |
|
Ralph Robert William Goodwin
Heretaunga, Upper Hutt, 5018
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 28 Jun 2023 |
|
Matthew Robert Griffin
Richmond, Richmond, 7020
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 28 Jun 2023 |
|
Hamish Geoffrey Wyndham Goodwin
Rd 3, Napier, 4183
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - 03 Nov 2022 |
|
Belinda Epstein
Carrington, Nsw, 2294
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - 26 Oct 2022 |
|
Richard Geoffrey Griffin
Richmond, Nelson, 7020
Address used since 24 Apr 2008 |
Director | 30 Dec 2003 - 19 Aug 2020 |
|
David Ian White
Rd 2, Lake Hawea, 9382
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - 03 Apr 2020 |
| Virginia C. | Director | 04 Sep 1992 - 04 Jun 2018 |
| Giles C. | Director | 04 Sep 1992 - 04 Jun 2018 |
|
Wyndham Geoffrey Goodwin
341 Ferguson Drive, Heretaunga 6007,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 01 Oct 2006 |
|
Jeremy James Mallaby Goodwin
Greenlane, Auckland,
Address used since 04 Sep 1992 |
Director | 04 Sep 1992 - 31 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherfrord Street, Lower Hutt | Registered & physical | 02 May 2005 - 02 May 2008 |
| 69 Rutherford St, Lower Hutt | Registered & physical | 01 Jul 1997 - 02 May 2005 |
Financial Data
Financial info
21000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10500
| Shareholder Name | Address | Period |
|---|---|---|
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
12 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
H Goodwin Trustees Limited Shareholder NZBN: 9429050944675 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
20 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 1675
| Shareholder Name | Address | Period |
|---|---|---|
|
White, David Ian Individual |
Island Bay Wellington 6023 |
14 May 2007 - current |
|
White, Rosemary Individual |
Rd 2 Lake Hawea 9382 |
13 Apr 2007 - current |
|
Johnston Lawrence Trustee Services (2013) Limited Shareholder NZBN: 9429030422162 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Robert William Individual |
Lake Hawea, Rd 2 Wanaka 9382 |
30 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Henry David Individual |
Merivale Christchurch 8014 |
30 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Elizabeth Individual |
Carlton Melbourne, Victoria 3053 |
30 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 2625
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Ralph Robert William Individual |
Heretaunga Upper Hutt 5018 |
11 Mar 2013 - current |
|
Goodwin, Harriet Individual |
Heretaunga Upper Hutt 5018 |
11 Mar 2013 - current |
|
Goodwin, Ralph Robert William Director |
Heretaunga Upper Hutt 5018 |
11 Mar 2013 - current |
|
Monk, Cedric Justin Individual |
Murchison 7077 |
03 Sep 2020 - current |
Shares Allocation #8 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Epstein, Elizabeth Individual |
Whitebridge Nsw 2290, Australia |
13 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Richard Geoffrey Individual |
Richmond Nelson 7020 |
13 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
29 Apr 2004 - 12 Dec 2023 |
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
29 Apr 2004 - 12 Dec 2023 |
|
White, Robert Individual |
Rd 2 Lake Hawea 9382 |
15 Mar 2019 - 12 Dec 2023 |
|
Goodwin, Jeremy James Mallaby Individual |
7 City Road Auckland 1010 |
29 Apr 2004 - 12 Dec 2023 |
|
Goodwin, Jeremy James Mallaby Individual |
Mount Eden Auckland 1024 |
29 Apr 2004 - 12 Dec 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Individual |
Rd 3 Napier 4183 |
11 Mar 2013 - 12 Dec 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Individual |
Rd 3 Napier 4183 |
11 Mar 2013 - 12 Dec 2023 |
|
Goodwin, Hamish Geoffrey Wyndham Individual |
Rd 3 Napier 4183 |
11 Mar 2013 - 12 Dec 2023 |
|
Goodwin, Wyndham Geoffrey Individual |
341 Ferguson Drive Heretaunga, Upper Hutt 5018 |
23 Dec 1926 - 15 Mar 2019 |
|
Goodwin, Kerry Rayma Individual |
Rd 3 Napier 4183 |
11 Mar 2013 - 20 Jul 2023 |
|
Goodwin, Kerry Rayma Individual |
Rd 3 Napier 4183 |
11 Mar 2013 - 20 Jul 2023 |
|
Stewart, Dominic Charles Individual |
Masterton Masterton 5810 |
11 Mar 2013 - 20 Jul 2023 |
|
Stewart, Dominic Charles Individual |
Masterton Masterton 5810 |
11 Mar 2013 - 20 Jul 2023 |
|
Griffin, Jocelyn Claire Individual |
Oakwood Village 357 Lower Queen Street, Nelson 7020 |
23 Dec 1926 - 15 Mar 2019 |
|
Goodwin, Wyndham Geoffrey Individual |
341 Ferguson Drive Heretaunga, Upper Hutt 5018 |
23 Dec 1926 - 15 Mar 2019 |
|
Executors Of The Gdm Goodwin Estate Other |
7 City Road Auckland 1010 |
10 Apr 2018 - 15 Mar 2019 |
|
Chichester, Giles Bryan Individual |
London Sw1 1pe England |
23 Dec 1926 - 10 Apr 2018 |
|
Griffin, Jocelyn Claire Individual |
Oakwood Village 357 Lower Queen Street, Nelson 7020 |
23 Dec 1926 - 15 Mar 2019 |
|
Giles Bryan Chichester Individual |
London Sw1 1pe England |
23 Dec 1926 - 10 Apr 2018 |
|
Jocelyn Claire Griffin Individual |
Oakwood Village 357 Lower Queen Street, Richmond 7002 |
23 Dec 1926 - 15 Mar 2019 |
|
Wyndham Geoffrey Goodwin Individual |
341 Ferguson Drive Heretaunga, Upper Hutt 5018 |
23 Dec 1926 - 15 Mar 2019 |
Location
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