NZ Guarantee Group Limited
Type: NZ Limited Company (Ltd)Nz Guarantee Group Limited (issued a New Zealand Business Number of 9429031738279) was registered on 14 Dec 2009. 9 addresess are in use by the company: 448A Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their physical address, up until 14 Feb 2014. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Tukino Nominees Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Karamea Nominees Limited (an entity) - located at Hamurana, Rotorua. Next there is the next group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Barry John Gordon and Jill Karen Gordon and Hulton Patchell Support Services Limited, located at Mount Maunganui, Mount Maunganui (an other). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2, 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Other (Address for Records) & records & other (Address For Share Register) & shareregister (Address for Records) | 05 Feb 2014 |
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Physical & registered & service | 14 Feb 2014 |
| 448a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 18 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Gordon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2017 |
Director | 14 Dec 2009 - current |
|
Murray Lloyd Patchell
Hamurana, 3072
Address used since 01 Oct 2020
Hamurana, Rotorua, 3072
Address used since 10 Feb 2016 |
Director | 01 Mar 2010 - current |
|
Malcolm Tukino Short
Fairy Springs, Rotorua, 3015
Address used since 10 Feb 2016 |
Director | 01 Mar 2010 - current |
| 448a Oceanbeach Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Physical & registered | 09 Mar 2010 - 14 Feb 2014 |
| 91-95 St George Bay Road, Parnell, Auckland | Registered & physical | 14 Dec 2009 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tukino Nominees Limited Shareholder NZBN: 9429031638517 Entity (NZ Limited Company) |
Pukeroa Oruawhata House Rotorua 3010 |
19 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karamea Nominees Limited Shareholder NZBN: 9429031637817 Entity (NZ Limited Company) |
Hamurana Rotorua 3072 |
19 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry John Gordon And Jill Karen Gordon And Hulton Patchell Support Services Limited Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
02 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Dec 2009 - 12 Feb 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Dec 2009 - 12 Feb 2014 |
 |
Otukawa Limited 2 / 1176 Amohau Street |
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Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |