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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 3 entities and holds 24900 shares (99.6% of shares), namely:
Lennan, Todd Anthony (an individual) located at Manly, Whangaparaoa postcode 0930,
Waddell, Dean Stuart (an individual) located at Matua, Tauranga postcode 3110,
Giddy, John Richard (an individual) located at Red Beach. In the second group, a total of 1 shareholder holds 0.4% of all shares (exactly 100 shares); it includes
Giddy, John Richard (an individual) - located at Red Beach. Businesscheck's information was updated on 19 Mar 2024.

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
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24900
Shareholder Name Address Period
Lennan, Todd Anthony
Individual 		Manly
Whangaparaoa
0930 		28 Apr 2023 - current
Waddell, Dean Stuart
Individual 		Matua
Tauranga
3110 		25 Jul 2017 - current
Giddy, John Richard
Individual 		Red Beach
 14 Feb 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
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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