General information
Guymac Nominees Limited
Type: NZ Limited Company (Ltd)9429031220385
New Zealand Business Number
3269589
Company Number
Registered
Company Status
Guymac Nominees Limited (New Zealand Business Number 9429031220385) was started on 23 Feb 2011. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 67 High Street, Hawera had been their registered address, until 27 Mar 2023. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, 4610 | Physical | 23 Feb 2011 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 27 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Shirley Mccallum
Rd 15, Hawera, 4675
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 04 Sep 2012 |
Director | 23 Feb 2011 - 22 Jun 2017 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 29 Mar 2016 |
Director | 23 Feb 2011 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera, 4610 | Registered & service | 23 Feb 2011 - 27 Mar 2023 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
21 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
23 Feb 2011 - 21 Apr 2023 |
|
Nicholas, Geoffrey Nigel Individual |
Rd 14 Hawera 4674 |
23 Feb 2011 - 15 May 2023 |
Location
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