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General information

Guinan Properties Limited

Type: NZ Limited Company (Ltd)
9429036853397
New Zealand Business Number
1147168
Company Number
Registered
Company Status

Guinan Properties Limited (issued an NZ business number of 9429036853397) was started on 04 Jul 2001. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). C/- Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, up to 10 Jun 2014. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (10% of shares), namely:
Key, Maree Eleanor (an individual) located at Manapouri postcode 9679,
Guinan, Michael Joseph (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 90% of all shares (9000 shares); it includes
Guinan, Michael Joseph (an individual) - located at Gleniti, Timaru. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 10 Jun 2014
Last updated:
Directors
Name and Address Role Period
Michael Joseph Guinan
Gleniti, Timaru, 7910
Address used since 12 Dec 2013
Director 04 Jul 2001 - current
Maree Eleanor Key
Manapouri, 9679
Address used since 10 Aug 2021
Westmorland, Christchurch, 8025
Address used since 20 Nov 2013
Director 20 Nov 2013 - current
Addresses
Previous address Type Period
C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered 08 Dec 2011 - 10 Jun 2014
C/- Noone Fod Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered 11 Aug 2010 - 08 Dec 2011
C/- Noone Fod Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical 11 Aug 2010 - 10 Jun 2014
C/-noone Fod Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 13 Apr 2010 - 11 Aug 2010
Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru Physical & registered 04 Jul 2001 - 13 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Key, Maree Eleanor
Individual 		Manapouri
9679 		12 Dec 2013 - current
Guinan, Michael Joseph
Individual 		Gleniti
Timaru
7910 		04 Jul 2001 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Guinan, Michael Joseph
Individual 		Gleniti
Timaru
7910 		04 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Thomas Macgregor
Individual 		Maori Hill
Timaru
7910 		12 Dec 2013 - 04 Feb 2020
Location
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