General information
NZ Guarantee Limited
Type: NZ Limited Company (Ltd)9429031738866
New Zealand Business Number
2372795
Company Number
Registered
Company Status
Nz Guarantee Limited (New Zealand Business Number 9429031738866) was incorporated on 14 Dec 2009. 5 addresess are currently in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua had been their registered address, until 14 Feb 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz Guarantee Group Limited (an entity) located at Pukeroa Oruawhata House, Rotorua postcode 3010. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Mar 2010 |
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 14 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Gordon
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Feb 2017 |
Director | 14 Dec 2009 - current |
|
Malcolm Tukino Short
Fairy Springs, Rotorua, 3015
Address used since 03 Feb 2017 |
Director | 01 Mar 2010 - current |
|
Murray Lloyd Patchell
Hamurana, 3072
Address used since 01 Oct 2020
Kawaha Point, Rotorua, 3010
Address used since 17 Feb 2020
Hamurana, Rotorua, 3072
Address used since 03 Feb 2017 |
Director | 01 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, Pukeroa Oruawhata House, 2/1176 Amohau Street, Rotorua | Registered & physical | 09 Mar 2010 - 14 Feb 2014 |
| 91 -95 George's Bay Road, Parnell, Auckland | Registered & physical | 14 Dec 2009 - 09 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Guarantee Group Limited Shareholder NZBN: 9429031738279 Entity (NZ Limited Company) |
Pukeroa Oruawhata House Rotorua 3010 |
14 Dec 2009 - current |
Location
Companies nearby
 |
Otukawa Limited 2 / 1176 Amohau Street |
|
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 |