General information

Guyon Farm Limited

Type: NZ Limited Company (Ltd)
9429037310066
New Zealand Business Number
1025120
Company Number
Registered
Company Status

Guyon Farm Limited (issued a New Zealand Business Number of 9429037310066) was registered on 31 Mar 2000. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their physical address, up until 05 Apr 2019. Guyon Farm Limited used more names, namely: Guyon Farms Limited from 08 May 2000 to 03 Dec 2001, R.w.h.h. Limited (31 Mar 2000 to 08 May 2000). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Dewhirst, William Mark (an individual) located at Rd 8, Ashburton postcode 7778,
Dewhirst, Lisa Ann (an individual) located at Rd 8, Ashburton postcode 7778,
Rmf Trustees 2020 Limited (an entity) located at Ashburton, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Dewhirst, William Mark (an individual) - located at Rd 8, Ashburton. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Dewhirst, Lisa Ann, located at Rd 8, Ashburton (an individual). The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 05 Apr 2019
Directors
Name and Address Role Period
Lisa Ann Dewhirst
Rd 8, Ashburton, 7778
Address used since 01 Apr 2000
Director 01 Apr 2000 - current
William Mark Dewhirst
Rd 8, Ashburton, 7778
Address used since 01 Apr 2000
Director 01 Apr 2000 - current
Miriam Fay Stevenson
R D 5, Warkworth,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 01 Apr 2000
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Physical & registered 14 Jul 2017 - 05 Apr 2019
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 03 Aug 2016 - 14 Jul 2017
Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 07 Apr 2016 - 03 Aug 2016
Level 1, Unit 1 Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 08 Sep 2014 - 07 Apr 2016
144 Tancred Street, Ashburton, 7700 Registered & physical 02 Aug 2012 - 08 Sep 2014
Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth, 0986 Physical & registered 11 Oct 2011 - 02 Aug 2012
Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth Registered 13 Apr 2000 - 11 Oct 2011
Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth Registered 12 Apr 2000 - 13 Apr 2000
Stevenson & Co Chartered Accountants, 255 Baddeleys Beach Road, R D 6, Warkworth Physical 31 Mar 2000 - 11 Oct 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Dewhirst, William Mark
Individual
Rd 8
Ashburton
7778
31 Oct 2003 - current
Dewhirst, Lisa Ann
Individual
Rd 8
Ashburton
7778
31 Oct 2003 - current
Rmf Trustees 2020 Limited
Shareholder NZBN: 9429048102155
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
15 Sep 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Dewhirst, William Mark
Individual
Rd 8
Ashburton
7778
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dewhirst, Lisa Ann
Individual
Rd 8
Ashburton
7778
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Miriam Fay
Individual
Rd 6
Warkworth
0986
31 Oct 2003 - 11 Jan 2013
Stevenson, Miriam Fay
Individual
R D 6
Warkworth
0986
31 Oct 2003 - 11 Jan 2013
Helio Trustees 2 Limited
Shareholder NZBN: 9429046578976
Company Number: 6685973
Entity
23 Jul 2018 - 15 Sep 2021
Helio Trustees 2 Limited
Shareholder NZBN: 9429046578976
Company Number: 6685973
Entity
Christchurch Central
Christchurch
8013
23 Jul 2018 - 15 Sep 2021
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity
11 Jan 2013 - 29 Aug 2014
B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Entity
11 Jan 2013 - 29 Aug 2014
Location
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