General information

Guyton Door Systems Limited

Type: NZ Limited Company (Ltd)
9429035518167
New Zealand Business Number
1486725
Company Number
Removed
Company Status

Guyton Door Systems Limited (issued an NZ business number of 9429035518167) was registered on 24 Feb 2004. 2 addresses are in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: physical, registered). 23 Wallace Street, Motueka had been their registered address, up to 20 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Guyton, Brendan James (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Judge, Philip Craig (an individual) - located at Stoke, Nelson. Our information was updated on 27 Apr 2024.

Current address Type Used since
47 Bridge Street, Nelson, Nelson, 7010 Physical & registered & service 20 Dec 2021
Directors
Name and Address Role Period
Brendan James Guyton
Stoke, Nelson, 7011
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Philip Craig Judge
Stoke, Nelson, 7011
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Kevin John Guyton
Stoke, Nelson, 7011
Address used since 22 Feb 2017
Director 24 Feb 2004 - 22 Dec 2021
Lyndsey Carol Guyton
Stoke, Nelson, 7011
Address used since 22 Feb 2017
Director 24 Feb 2004 - 22 Dec 2021
Addresses
Previous address Type Period
23 Wallace Street, Motueka, 7120 Registered & physical 23 Jul 2021 - 20 Dec 2021
222 High Street, Motueka Physical & registered 26 Jan 2009 - 23 Jul 2021
C/o Taylor Nisbett & Associates, 222 High Street, Motueka Physical & registered 24 Feb 2004 - 26 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Guyton, Brendan James
Individual
Stoke
Nelson
7011
11 Nov 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Judge, Philip Craig
Individual
Stoke
Nelson
7011
11 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Guyton, Lyndsey Carol
Individual
Stoke
Nelson
7011
24 Feb 2004 - 11 Nov 2021
Guyton, Kevin John
Individual
Stoke
Nelson
7011
24 Feb 2004 - 11 Nov 2021
Guyton, Brendon James
Individual
Nelson
15 Jan 2007 - 23 Apr 2013
Location
Companies nearby