Gf Holdings Limited
Type: NZ Limited Company (Ltd)Gf Holdings Limited (issued a business number of 9429034367469) was incorporated on 16 Jan 2006. 5 addresess are currently in use by the company: 105 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their registered address, up to 13 Aug 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Gourlay, Daryn Anne (an individual) located at Epsom, Auckland,
Gudex, Guy Sinclair (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Momona Trustees Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Farquhar, Cynthia Margaret, located at Parnell, Auckland (an individual). The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Remuera Road, Remuera, Auckland, New Zealand | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Aug 2008 |
| 105 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 13 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Cynthia Margaret Farquhar
Parnell, Auckland, 1052
Address used since 13 Jun 2022
Remuera, Auckland, 1050
Address used since 31 May 2006 |
Director | 16 Jan 2006 - current |
|
Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 16 Jan 2006 |
Director | 16 Jan 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 09 Jun 2006 - 13 Aug 2008 |
| 20 Titoki Street, Parnell, Auckland | Registered & physical | 16 Jan 2006 - 09 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourlay, Daryn Anne Individual |
Epsom Auckland |
16 Jan 2006 - current |
|
Gudex, Guy Sinclair Individual |
Epsom Auckland |
16 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Momona Trustees Limited Shareholder NZBN: 9429042376200 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Cynthia Margaret Individual |
Parnell Auckland 1052 |
16 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Geoffrey Burnett Individual |
Remuera Auckland 1050 |
05 May 2016 - 03 Aug 2016 |
|
Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 Entity |
Auckland 1010 |
16 Jan 2006 - 10 Feb 2022 |
|
Hobson Trustee Company Limited Shareholder NZBN: 9429036935048 Company Number: 1131851 Entity |
Auckland 1010 |
16 Jan 2006 - 10 Feb 2022 |
|
Duncan, Lynette Maree Individual |
Remuera Auckland 1050 |
05 May 2016 - 03 Aug 2016 |
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