Guildford Holdings Limited
Type: NZ Limited Company (Ltd)Guildford Holdings Limited (issued a New Zealand Business Number of 9429033895420) was launched on 01 Sep 2006. 7 addresess are in use by the company: 113 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 575 Te Rapa Road, Hamilton had been their physical address, until 18 Apr 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 94 shares (94 per cent of shares), namely:
Johnston, Rachel Elisabeth (an individual) located at Epsom, Auckland postcode 1023,
Johnston, Richard Donald (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (exactly 3 shares); it includes
Johnston, Richard Donald (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Johnston, Rachel Elisabeth, located at Epsom, Auckland (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 497 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 18 Apr 2017 |
| 497 Te Rapa Road, Hamilton, 3200 | Physical & service | 18 Apr 2017 |
| 497 Te Rapa Road, Te Rapa, Hamilton, 3200 | Postal & office & delivery | 30 Apr 2019 |
| 113 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 27 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Donald Johnston
Epsom, Auckland, 1023
Address used since 01 Apr 2024
Rd 3, Bombay, 2579
Address used since 18 Apr 2018
R D 3, Drury, 2579
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - current |
| Type | Used since | |
|---|---|---|
| 113 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 27 Jun 2023 |
| 497 Te Rapa Road , Te Rapa , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 575 Te Rapa Road, Hamilton | Physical & registered | 01 Sep 2006 - 18 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Rachel Elisabeth Individual |
Epsom Auckland 1023 |
30 Jul 2018 - current |
|
Johnston, Richard Donald Individual |
Epsom Auckland 1023 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Donald Individual |
Epsom Auckland 1023 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Rachel Elisabeth Individual |
Epsom Auckland 1023 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegler, Grant Campbell Individual |
Rd 3 Drury 2579 |
30 Jul 2018 - 14 Jul 2020 |
 |
C J Enterprises Limited 497 Te Rapa Road |
|
Coombes Johnston European Limited 497 Te Rapa Road |
|
Coombes Johnston European (tauranga) Limited 497 Te Rapa Road |
|
Destiny Church Hamilton 5/550 Te Rapa Road |
|
Waikato Youth Development Trust 5/550 Te Rapa Road |
|
Craig Mcleod European Limited 552 Te Rapa Road |