General information
Guildford Properties Limited
Type: NZ Limited Company (Ltd)9429040915432
New Zealand Business Number
16536
Company Number
Registered
Company Status
Guildford Properties Limited (issued an NZ business identifier of 9429040915432) was started on 11 Aug 1964. 10 addresess are currently in use by the company: Po Box 27462, Marion Square, Wellington, 6141 (type: postal, office). 72400 shares are allocated to 21 shareholders who belong to 19 shareholder groups. The first group includes 1 entity and holds 3800 shares (5.25 per cent of shares), namely:
Di Mattina, Vincenzo W (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 5.25 per cent of all shares (3800 shares); it includes
Orsman, Peter Blaise (an individual) - located at Karori, Wellington. The next group of shareholders, share allocation (3800 shares, 5.25%) belongs to 1 entity, namely:
Young, Mabel, located at Karori, Wellington (an individual). Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Wellington 4 | Registered & physical & service | 01 Jul 1997 |
| 128 Johnsonville Road, Wellington 4, Wellington, 6037 | Office & delivery | 05 Jul 2023 |
| P O Box 13551, Johnsonville, Wellington, 6037 | Postal | 05 Jul 2023 |
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & service | 05 Oct 2023 |
Contact info
64 04477 0027
Phone
reception@slade.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Anne Birdsall
Karori, Wellington, 6012
Address used since 14 Dec 2019 |
Director | 14 Dec 2019 - current |
|
Donna Christine Bruce
Karori, Wellington, 6012
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Jennifer May Devereux
Karori, Wellington, 6012
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Nicola Elisabeth Chalker
Karori, Wellington, 6012
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
David William Jude Monaghan
Karori, Wellington, 6012
Address used since 10 Oct 2023 |
Director | 10 Oct 2023 - current |
|
John Charles Timperley
Karori, Wellington, 6012
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Melina Ui-i-saione Takau
Karori, Wellington, 6012
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 10 Oct 2023 |
|
Peter Maui Skrzynski
Hataitai, Wellington, 6021
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - 10 Oct 2023 |
|
David Mark Garnham
Karori, Wellington, 6012
Address used since 12 Feb 2022 |
Director | 12 Feb 2022 - 07 Jul 2023 |
|
Peter Blaise Orsman
Karori, Wellington, 6012
Address used since 18 Jun 2013 |
Director | 30 Aug 2007 - 15 Apr 2023 |
|
Paul Tane Mclaughlin
Hataitai, Wellington, 6021
Address used since 22 Feb 2020 |
Director | 22 Feb 2020 - 12 Feb 2022 |
|
David William Jude Monaghan
Karori, Wellington, 6012
Address used since 20 Feb 2021 |
Director | 20 Feb 2021 - 12 Feb 2022 |
|
Donald Murdo Macleod
306 Karori Road, Karori, Wellington, 6012
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 05 Oct 2020 |
|
John Charles Timperley
Karori, Wellington, 6012
Address used since 02 Mar 2013 |
Director | 02 Mar 2013 - 22 Feb 2020 |
|
Christine Mary Mccarthy
Karori, Wellington, 6012
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 09 Jan 2020 |
|
Judith Anna Keller
306 Karori Rd, Karori, Wellington, 6012
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 22 Jul 2019 |
|
David William Monaghan
Karori, Wellington, 6012
Address used since 08 Mar 2003 |
Director | 08 Mar 2003 - 24 Feb 2018 |
|
Patricia Catharine Anne Booth
Otaki, 5583
Address used since 26 May 2011 |
Director | 26 May 2011 - 02 Mar 2013 |
|
Carol Bruppacher
Karori, Wellington 6012,
Address used since 20 May 2008 |
Director | 20 May 2008 - 26 May 2011 |
|
Marilyn Margaret Simkin
Karori, Wellington 6012,
Address used since 20 May 2008 |
Director | 20 May 2008 - 18 Sep 2010 |
|
Kelda Jayne Williams
Karori, Wellington,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 26 Jun 2007 |
|
Emina Petrovic
Karori, Wellington,
Address used since 13 Mar 2004 |
Director | 13 Mar 2004 - 25 Nov 2005 |
|
Carol Anna Bruppacher
306 Karori Rd, Karori, Wellington,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 07 Mar 2005 |
|
Peter Diamond
306 Karori Road, Karori, Wellington 5,
Address used since 23 Mar 2004 |
Director | 23 Mar 2004 - 07 Mar 2005 |
|
Marilyn Margaret Simkin
306 Karori Rd, Karori,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 13 Mar 2004 |
|
Joanna Krystyna Sanders
306 Karori Road, Karori, Wellington,
Address used since 08 Mar 2003 |
Director | 08 Mar 2003 - 20 Nov 2003 |
|
Arthur Aldridge Naylor
Wellington,
Address used since 05 May 1992 |
Director | 05 May 1992 - 08 Mar 2003 |
|
Sharon Thompson
306 Karori Rd, Karori, Wellington,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 08 Mar 2003 |
|
Mabel Young
306 Karori Road, Wellington,
Address used since 23 Feb 2002 |
Director | 23 Feb 2002 - 08 Mar 2003 |
|
Raymond Harry Driver
Wellington 5,
Address used since 05 May 1992 |
Director | 05 May 1992 - 23 Feb 2002 |
|
Mary Lois Furnival Brackenbury
306 Karori Rd, Wellington,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 24 Aug 2001 |
|
Benjamin Buckley
306 Karori Rd, Wellington,
Address used since 23 Jun 2000 |
Director | 23 Jun 2000 - 24 Aug 2001 |
|
Sharon Thompson
Wellington 5,
Address used since 06 May 1992 |
Director | 06 May 1992 - 23 Jun 2000 |
|
John Kenneth Braddock
Wellington 5,
Address used since 06 May 1992 |
Director | 06 May 1992 - 23 Jun 2000 |
|
Victor Bernard Broadhead
Wellington 5,
Address used since 06 May 1992 |
Director | 06 May 1992 - 23 Jun 2000 |
|
Carol Anna Bruppacher
Wellington 5,
Address used since 04 Apr 1995 |
Director | 04 Apr 1995 - 23 Jun 2000 |
|
Carol Anna Bruppacher
Wellington 5,
Address used since 06 May 1992 |
Director | 06 May 1992 - 22 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & service | 05 Oct 2023 |
| Po Box 27462, Marion Square, Wellington, 6141 | Postal | 10 Oct 2023 |
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Office & delivery | 10 Oct 2023 |
Financial Data
Financial info
72400
Total number of Shares
June
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Di Mattina, Vincenzo W Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
Shares Allocation #2 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Orsman, Peter Blaise Individual |
Karori Wellington 6012 |
22 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mabel Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
Shares Allocation #4 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Jellyman, Nicole Wynne Individual |
Karori Wellington 6012 |
27 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawicki, Nicholas Patrick Individual |
Karori Wellington 6012 |
30 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Monaghan, David William Jude Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
Shares Allocation #7 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Christine Mary Individual |
Karori Wellington 6012 |
25 Oct 2017 - current |
Shares Allocation #8 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Donald Murdo Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
Shares Allocation #9 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Jennifer May Individual |
Karori Wellington 6012 |
11 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastion, Jeremy Charles Webb Individual |
Karori Wellington 6012 |
11 Nov 2020 - current |
|
Bastion, Natasha Anne Individual |
Karori Wellington 6012 |
11 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Skrzynski, Peter Maui Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
|
Skrzynski, Adam Paikea Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
Shares Allocation #12 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Donna Christine Director |
Karori Wellington 6012 |
26 Jun 2020 - current |
Shares Allocation #13 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Paul Tane Individual |
Karori Wellington 6012 |
14 Feb 2020 - current |
Shares Allocation #14 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Takau, Melina Ui-i-saione Individual |
Karori Wellington 6012 |
17 Jul 2007 - current |
Shares Allocation #15 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalker, Ian Individual |
Karori Wellington 6012 |
11 Aug 1964 - current |
Shares Allocation #16 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Karen Michelle Individual |
Karori Wellington 6012 |
30 Jun 2016 - current |
Shares Allocation #17 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, John Charles Individual |
Karori Wellington 6012 |
13 Mar 2012 - current |
Shares Allocation #18 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdsall, Sandra Anne Individual |
Karori Wellington 6012 |
12 Jul 2019 - current |
Shares Allocation #19 Number of Shares: 3800
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yuen Ping Individual |
Karori Wellington 6012 |
24 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouncey, Brian Individual |
Rd 6 Rangiora 7476 |
03 Apr 2012 - 25 Oct 2017 |
|
Booth, Patricia Catherine Anne Individual |
Karori Wellington 5 |
11 Aug 1964 - 24 Apr 2014 |
|
Nieuwland, Ceris Aorangi Ada Individual |
Karori Wellington 6012 |
30 Jun 2016 - 24 Sep 2019 |
|
Di Mattina, Marie A Individual |
306 Karori Road Wellington 5 |
11 Aug 1964 - 30 Jun 2023 |
|
Patterson Family Trust, Helen Individual |
Wellington 5 |
11 Aug 1964 - 08 Feb 2012 |
|
Simkin, Marilyn Margaret Individual |
Wellington 5 |
11 Aug 1964 - 08 Feb 2012 |
|
Ellis, Gerard Majella Individual |
Karori Wellington 6012 |
30 Jun 2016 - 11 Nov 2020 |
|
Wotherspoon, Sterling Collins Individual |
Karori Wellington |
29 Jun 2007 - 26 Jun 2020 |
|
Hosea Cardno Limited Shareholder NZBN: 9429030072114 Company Number: 4633521 Entity |
24 Apr 2014 - 11 Apr 2017 | |
|
Sattha, Bakhtawar Individual |
306 Karori Road Wellington 5 |
11 Aug 1964 - 30 Jun 2016 |
|
O'sullivan, Roger James Individual |
Karori Wellington 6012 |
24 Sep 2019 - 11 Nov 2020 |
|
Keller, Judith Individual |
Karori Wellington |
23 Nov 2007 - 24 Sep 2019 |
|
Simkin, Marilyn Margaret Individual |
Karori Wellington 6012 |
08 Feb 2012 - 12 Jul 2019 |
|
Bruppacher, Carol Anna Individual |
Wellington 5 |
11 Aug 1964 - 30 Jun 2016 |
|
Ford, Diane Individual |
Wellington 5 |
11 Aug 1964 - 13 Mar 2012 |
|
Orsman, Elizabeth Mary Individual |
150a Karori Road Wellington 5 |
11 Aug 1964 - 22 Feb 2012 |
|
Petrovich, Gordana Individual |
Wellington 5 |
30 Jun 2004 - 30 Jun 2004 |
|
Buckley, Benjamin Individual |
Wellington 5 |
11 Aug 1964 - 29 Jun 2007 |
|
Keller, Wilhemina Individual |
Karori Wellington 5 |
11 Aug 1964 - 17 Jul 2007 |
|
Hosea Cardno Limited Shareholder NZBN: 9429030072114 Company Number: 4633521 Entity |
24 Apr 2014 - 11 Apr 2017 | |
|
Diamond, Peter Edward Individual |
Wellington |
30 Jun 2004 - 30 Jun 2004 |
|
Cartwright, Peter John Individual |
Karori Wellington 6012 |
08 Feb 2012 - 27 Jun 2018 |
|
Bruce, Alice More Individual |
Karori Wellington 6012 |
27 Jun 2018 - 27 Jul 2021 |
|
Thompson, Sharon Individual |
Wellington 5 |
11 Aug 1964 - 30 Jun 2016 |
|
Bruce, Donna Christine Director |
Karori Wellington 6012 |
26 Jun 2020 - 26 Jun 2020 |
|
Mouncey, Corazon Individual |
Rd 6 Rangiora 7476 |
03 Apr 2012 - 25 Oct 2017 |
|
O'sullivan, Christina Individual |
Karori Wellington 6012 |
24 Sep 2019 - 11 Nov 2020 |
|
Plimmer, Luella Winefride Individual |
Karori Wellington 6012 |
08 Feb 2012 - 15 Mar 2019 |
|
Bhagwager, Viraf Individual |
306 Karori Road Wellington 5 |
11 Aug 1964 - 30 Jun 2016 |
|
Wotherspoon, Kim Joanne Individual |
Karori Wellington 6012 |
30 Jul 2014 - 26 Jun 2020 |
|
Simkin, Marilyn Margaret Individual |
Karori Wellington 6012 |
08 Feb 2012 - 12 Jul 2019 |
|
Patterson, Helen Lois Individual |
Karori Wellington 6012 |
08 Feb 2012 - 27 Jun 2018 |
|
Keller, Richard Individual |
Karori Wellington |
11 Aug 1964 - 17 Jul 2007 |
|
Naylor, Arthur A Individual |
Johnsonville Wellington |
30 Jun 2004 - 30 Jun 2004 |
|
Wilson, Harland Shay Tinirau Individual |
Karori Wellington 6012 |
11 Apr 2017 - 14 Feb 2020 |
|
Williams, Kelda Jane Individual |
306 Karori Road Wellington 5 |
11 Aug 1964 - 30 Jun 2006 |
|
Driver, Raymond Harry Individual |
Wellington 5 |
30 Jun 2004 - 30 Jun 2004 |
|
Hereford, Gordana Individual |
306 Karori Road Karori, Wellington |
24 Jun 2005 - 24 Jun 2005 |
|
Booth, Graham Charles Individual |
Karori Wellington 5 |
11 Aug 1964 - 24 Apr 2014 |
|
Loncar, Mavis Kathleen Individual |
306 Karori Road Karori, Wellington |
24 Jun 2005 - 03 Apr 2012 |
Location
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