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General information

Guy Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429039036803
New Zealand Business Number
529896
Company Number
Registered
Company Status

Guy Property Holdings Limited (issued an NZBN of 9429039036803) was incorporated on 19 Dec 1991. 1 address is in use by the company: Level 7, 265 Princes Street, Dunedin, 9054 (type: registered, physical). C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin had been their physical address, up to 12 Dec 2014. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Anthony Guy (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Lynette Guy (an individual) - located at Dunedin. Moving on to the next group of shareholders, share allocation (450 shares, 45%) belongs to 3 entities, namely:
Anthony Guy, located at Dunedin (an individual),
Carolyn Guy, located at Shabuya, Tokyo (an individual),
Arran Guy, located at Halfway Bush, Dunedin (an individual). Businesscheck's database was updated on 19 Jun 2019.

Current address Type Used since
Level 7, 265 Princes Street, Dunedin, 9054 Registered & physical 12 Dec 2014
Last updated:
Directors
Name and Address Role Period
Anthony Michael Guy
Halfway Bush, Dunedin, 9010
Address used since 30 Jun 2016
Director 19 Dec 1991 - current
Lynette Ellen Guy
Halfway Bush, Dunedin, 9010
Address used since 30 Jun 2016
Director 19 Dec 1991 - current
Addresses
Previous address Type Period
C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 Physical & registered 14 Jul 2010 - 12 Dec 2014
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 23 Jul 2005 - 14 Jul 2010
17 Stephen Street, Dunedin Physical 11 Jun 1997 - 23 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anthony Michael Guy
Individual 		Dunedin
 19 Dec 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lynette Ellen Guy
Individual 		Dunedin
 19 Dec 1991 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Anthony Michael Guy
Individual 		Dunedin
 19 Dec 1991 - current
Carolyn Lynette Guy
Individual 		Shabuya
Tokyo
 30 Jun 2016 - current
Arran Toby Guy
Individual 		Halfway Bush
Dunedin
9010 		30 Jun 2016 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Carolyn Lynette Guy
Individual 		Shabuya
Tokyo
 30 Jun 2016 - current
Arran Toby Guy
Individual 		Halfway Bush
Dunedin
9010 		30 Jun 2016 - current
Lynette Ellen Guy
Individual 		Dunedin
 19 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Barry Roger Clarke
Individual 		Dunedin
 19 Dec 1991 - 30 Jun 2016
Barry Roger Clarke
Individual 		Dunedin
 19 Dec 1991 - 30 Jun 2016
Claude Robert Guy
Individual 		Wanaka
 19 Dec 1991 - 30 Jun 2016
Claude Robert Guy
Individual 		Wanaka
 19 Dec 1991 - 30 Jun 2016
Location
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