General information

Guildford Investments Limited

Type: NZ Limited Company (Ltd)
9429037006730
New Zealand Business Number
1115905
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description

Guildford Investments Limited (issued an NZBN of 9429037006730) was incorporated on 09 Feb 2001. 7 addresess are currently in use by the company: 922 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 (type: registered, service). 54 Cass Sreet, Ashburton had been their registered address, until 30 Mar 2017. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (20 per cent of shares), namely:
Kdft Trustees Limited (an entity) located at Rd 2, Diamond Harbour postcode 8972,
Davis, Karyn Margaret (an individual) located at Rd 2, Diamond Harbour postcode 8972. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 600 shares); it includes
Pdft Trustees Limited (an entity) - located at Rd 2, Diamond Harbour,
Davis, Paul Henry (an individual) - located at Rd 2, Diamond Harbour. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 3 entities, namely:
Guildford Trustees Limited, located at Rd 2, Diamond Harbour (an entity),
Davis, Karyn Margaret, located at Rd 2, Diamond Harbour (an individual),
Davis, Paul Henry, located at Rd 2, Diamond Harbour (an individual). "Corporate Head Office Management Services" (business classification M696110) is the category the ABS issued Guildford Investments Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 30 Mar 2017
922 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 Postal & office & delivery 06 May 2023
922 Purau Port Levy Road, Rd 2, Diamond Harbour, 8972 Registered & service 05 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 01 Mar 2016
Director 09 Feb 2001 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 09 Feb 2001
Director 09 Feb 2001 - 09 Feb 2001
Addresses
Previous address Type Period
54 Cass Sreet, Ashburton, 7700 Registered 20 Mar 2017 - 30 Mar 2017
54 Cass Sreet, Ashburton, 7700 Physical 09 Mar 2017 - 30 Mar 2017
100 Burnett Street, Ashburton Registered 09 Feb 2001 - 20 Mar 2017
100 Burnett Street, Ashburton Physical 09 Feb 2001 - 09 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Kdft Trustees Limited
Shareholder NZBN: 9429051723156
Entity (NZ Limited Company)
Rd 2
Diamond Harbour
8972
26 Jan 2024 - current
Davis, Karyn Margaret
Individual
Rd 2
Diamond Harbour
8972
09 Feb 2001 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Pdft Trustees Limited
Shareholder NZBN: 9429051723101
Entity (NZ Limited Company)
Rd 2
Diamond Harbour
8972
26 Jan 2024 - current
Davis, Paul Henry
Individual
Rd 2
Diamond Harbour
8972
09 Feb 2001 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Guildford Trustees Limited
Shareholder NZBN: 9429051703646
Entity (NZ Limited Company)
Rd 2
Diamond Harbour
8972
26 Jan 2024 - current
Davis, Karyn Margaret
Individual
Rd 2
Diamond Harbour
8972
09 Feb 2001 - current
Davis, Paul Henry
Individual
Rd 2
Diamond Harbour
8972
09 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Entity
Ashburton
7700
30 May 2011 - 26 Jan 2024
Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Entity
Ashburton
7700
30 May 2011 - 26 Jan 2024
Whitehouse Thirteen Trustees Limited
Shareholder NZBN: 9429032669565
Company Number: 2148655
Entity
Ashburton
7700
30 May 2011 - 26 Jan 2024
Johnston, Sheriden
Individual
Sutherland
Nsw 2232, Australia
26 May 2004 - 26 May 2004
Oldershaw, Ashley Herbert
Individual
Napier
26 May 2004 - 26 May 2004
Hutchinson, Dianne Claire
Individual
Ashburton
26 May 2004 - 26 May 2004
Davis, Christopher Alan
Individual
Ashburton
26 May 2004 - 27 Jun 2010
L S Trustees (no.19) Limited
Shareholder NZBN: 9429033033402
Company Number: 2056460
Entity
30 May 2011 - 05 Oct 2011
Utharntharm, Direk
Individual
Willoughby
Nsw, 2068, Australia
26 May 2004 - 26 May 2004
L S Trustees (no.19) Limited
Shareholder NZBN: 9429033033402
Company Number: 2056460
Entity
30 May 2011 - 05 Oct 2011
Young, James
Individual
Napier
26 May 2004 - 26 May 2004
Location
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