General information
Giverny Holdings Limited
Type: NZ Limited Company (Ltd)9429033640105
New Zealand Business Number
1903705
Company Number
Registered
Company Status
Giverny Holdings Limited (issued an NZ business identifier of 9429033640105) was launched on 24 Jan 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland had been their registered address, up until 18 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Palmyra Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ronald Wood
Runaway Bay, Gold Coast, Queensland, 4216
Address used since 28 Jul 2020
Clear Island Waters, Qld, 4226
Address used since 01 Jan 1970
Clear Island Waters, Qld, 4226
Address used since 27 Feb 2016 |
Director | 24 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 09 Jul 2007 - 18 Feb 2013 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 24 Jan 2007 - 09 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmyra Trustee Limited Shareholder NZBN: 9429030429390 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 Entity |
10 Oct 2007 - 23 Jun 2016 | |
|
Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 Entity |
10 Oct 2007 - 23 Jun 2016 | |
|
Wood, Christopher Ronald Individual |
Clear Island Waters Qld 4226 |
24 Jan 2007 - 23 Jun 2016 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
24 Jan 2007 - 27 Jun 2010 | |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
24 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Palmyra Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4129398 |
| Country of origin | NZ |
Location
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