Guy Refrigeration & Airconditioning Limited
Type: NZ Limited Company (Ltd)Guy Refrigeration & Airconditioning Limited (issued a business number of 9429039934482) was launched on 15 Oct 1984. 2 addresses are in use by the company: 247 Cameron Road, Level 1, Tauranga, 3110 (type: physical, service). 247 Cameron Road, Tauranga had been their physical address, up to 22 Jul 2019. Guy Refrigeration & Airconditioning Limited used other aliases, namely: Guy Refrigeration Limited from 15 Oct 1984 to 28 Oct 2008. 125000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 60000 shares (48% of shares), namely:
Guy, Avalon (an individual) located at Bethlehem, Tauranga postcode 3110,
Murray Crossman Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Guy, Darryl Richard (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 10% of all shares (12500 shares); it includes
Guy, Jessie Avalon (an individual) - located at Otumoetai, Tauranga. Next there is the next group of shareholders, share allotment (1250 shares, 1%) belongs to 1 entity, namely:
Guy, Avalon, located at Bethlehem, Tauranga (an individual). Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Barberry Street, Tauranga | Registered | 24 Jun 1997 |
| 247 Cameron Road, Level 1, Tauranga, 3110 | Physical & service | 22 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Avalon Guy
Bethlehem, Tauranga, 3110
Address used since 29 Aug 2022
Otumoetai, Tauranga, 3110
Address used since 27 Aug 2014
Matua, Tauranga, 3110
Address used since 16 Aug 2018 |
Director | 30 Aug 2006 - current |
|
Darryl Richard Guy
Bethlehem, Tauranga, 3110
Address used since 29 Aug 2022
Otumoetai, Tauranga, 3110
Address used since 27 Aug 2014
Matua, Tauranga, 3110
Address used since 16 Aug 2018 |
Director | 30 Aug 2006 - current |
|
Wayne Richard Arthur Guy
Pyes Pa, Tauranga,
Address used since 28 Aug 1989 |
Director | 28 Aug 1989 - 31 Mar 2007 |
|
Delwyn Guy
Pyes Pa, Tauranga,
Address used since 28 Aug 1989 |
Director | 28 Aug 1989 - 31 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical | 27 Feb 2013 - 22 Jul 2019 |
| Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga | Physical | 16 Oct 2005 - 27 Feb 2013 |
| C/-staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical | 07 Sep 2004 - 16 Oct 2005 |
| Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 09 Sep 2002 - 07 Sep 2004 |
| Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 01 Oct 1997 - 09 Sep 2002 |
| Barberry Street, Tauranga | Physical | 01 Oct 1997 - 01 Oct 1997 |
| - | Physical | 19 Feb 1992 - 01 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Avalon Individual |
Bethlehem Tauranga 3110 |
15 Dec 2003 - current |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Aug 2004 - current |
|
Guy, Darryl Richard Individual |
Bethlehem Tauranga 3110 |
15 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Jessie Avalon Individual |
Otumoetai Tauranga 3110 |
19 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Avalon Individual |
Bethlehem Tauranga 3110 |
15 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Joshua William Individual |
Bellevue Tauranga 3110 |
19 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Darryl Richard Individual |
Bethlehem Tauranga 3110 |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Delwyn Individual |
R D 1 Whitianga |
15 Oct 1984 - 06 Mar 2012 |
|
Hansen, David Selwyn Individual |
Te Puke |
15 Dec 2003 - 27 Jun 2010 |
|
Hansen, Eileen May Individual |
Te Puke |
15 Dec 2003 - 27 Jun 2010 |
|
Rocky Road Holdings Limited Shareholder NZBN: 9429035627999 Company Number: 1467149 Entity |
31 Aug 2004 - 05 Sep 2007 | |
|
Delway Limited Shareholder NZBN: 9429035482390 Company Number: 1492912 Entity |
31 Aug 2004 - 11 Oct 2005 | |
|
Rocky Road Holdings Limited Shareholder NZBN: 9429035627999 Company Number: 1467149 Entity |
31 Aug 2004 - 05 Sep 2007 | |
|
Guy, Wayne Richard Arthur Individual |
R D 1 Whitianga 3591 |
15 Oct 1984 - 06 Mar 2012 |
|
Delway Limited Shareholder NZBN: 9429035482390 Company Number: 1492912 Entity |
31 Aug 2004 - 11 Oct 2005 |
 |
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