General information

Guy Wong & Son Limited

Type: NZ Limited Company (Ltd)

9429040302591

New Zealand Business Number

148065

Company Number

Registered

Company Status

Guy Wong & Son Limited (New Zealand Business Number 9429040302591) was launched on 16 Jul 1970. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 05 Jun 2019. 117520 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 29379 shares (25% of shares), namely:
Matau Dairies Limited (an entity) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 3 shareholders hold 12.5% of all shares (exactly 14690 shares); it includes
Aquarius Trustees Number 287800 Limited (an entity) - located at Dunedin Central, Dunedin,
Wong, Hector (an individual) - located at Mosgiel, Mosgiel,
Wong, Ted (an individual) - located at Stirling, Stirling. The 3rd group of shareholders, share allocation (29380 shares, 25%) belongs to 3 entities, namely:
Wong, Ted, located at Stirling, Stirling (an individual),
Wong, Hector, located at Mosgiel, Mosgiel (an individual),
Wong, Pauline, located at Balclutha, Balclutha (an individual). The Businesscheck database was updated on 12 Apr 2024.

Current address	Type	Used since
44 York Place, Dunedin Central, Dunedin, 9016	Physical & registered & service	05 Jun 2019

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Ted Wong Stirling, Stirling, 9231 Address used since 19 May 2015	Director	28 Sep 2007 - current
Hector Wong Mosgiel, Mosgiel, 9024 Address used since 19 May 2015	Director	28 Sep 2007 - current
Michael Craig Souness Rd 1, Kaitangata, 9281 Address used since 07 Jul 2023	Director	07 Jul 2023 - current
Pauline Wong Balclutha, Balclutha, 9230 Address used since 27 May 2010	Director	28 Sep 2007 - 19 May 2023
Yuk Hing Wong Balclutha, Address used since 01 May 2004	Director	07 May 1990 - 28 Sep 2007
Shue Wong Balclutha, Address used since 01 May 2004	Director	07 May 1990 - 28 Sep 2007

Addresses

Previous address	Type	Period
44 York Place, Dunedin Central, Dunedin, 9016	Physical	27 May 2015 - 05 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016	Registered	04 Jun 2014 - 05 Jun 2019
44 York Place, Dunedin Central, Dunedin, 9016	Physical	30 May 2012 - 27 May 2015
44 York Place, Dunedin Central, Dunedin, 9016	Registered	30 May 2012 - 04 Jun 2014
44 York Place, Dunedin	Physical & registered	19 Oct 2007 - 30 May 2012
Taylor Mclachlan, 44 York Place, Dunedin	Registered	13 May 2001 - 19 Oct 2007
C/-peat Marwick, 44 York Place, Dunedin	Registered	20 Oct 1997 - 13 May 2001
-	Physical	17 Feb 1992 - 17 Feb 1992
Same As Registered Office Address	Physical	17 Feb 1992 - 19 Oct 2007

Financial Data

Financial info

117520

Total number of Shares

May

Annual return filing month

01 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 29379

Shareholder Name	Address	Period
Matau Dairies Limited Shareholder NZBN: 9429045986758 Entity (NZ Limited Company)	Balclutha Balclutha 9230	21 Jul 2023 - current

Shares Allocation #2 Number of Shares: 14690

Shareholder Name	Address	Period
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 May 2014 - current
Wong, Hector Individual	Mosgiel Mosgiel 9024	16 Jul 1970 - current
Wong, Ted Individual	Stirling Stirling 9231	14 May 2004 - current

Shares Allocation #3 Number of Shares: 29380

Shareholder Name	Address	Period
Wong, Ted Individual	Stirling Stirling 9231	14 May 2004 - current
Wong, Hector Individual	Mosgiel Mosgiel 9024	16 Jul 1970 - current
Wong, Pauline Individual	Balclutha Balclutha 9230	16 Jul 1970 - current

Shares Allocation #4 Number of Shares: 44069

Shareholder Name	Address	Period
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 May 2014 - current
Wong, Patricia Ann Individual	Stirling Stirling 9231	22 May 2012 - current
Wong, Ted Individual	Stirling Stirling 9231	14 May 2004 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Hector Individual	Mosgiel Mosgiel 9024	16 Jul 1970 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Wong, Ted Individual	Stirling Stirling 9231	14 May 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Wong, Sau Ming Individual	Mosgiel Mosgiel 9024	22 May 2012 - 21 Jul 2023
Wong, Sau Ming Individual	Mosgiel Mosgiel 9024	22 May 2012 - 21 Jul 2023
Wong, Frank Individual	Inchclutha	16 Jul 1970 - 23 May 2023
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity		22 May 2012 - 26 May 2014
Wong, Yuk Hing Individual	Balclutha Balclutha 9230	14 May 2004 - 22 May 2012
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity		22 May 2012 - 26 May 2014
Wong, Shue Individual	Balclutha Balclutha 9230	14 May 2004 - 22 May 2012

Location

Companies nearby

	Aberdeen St No1 Limited 44 York Place
	Evathan Holdings Limited 44 York Place
	Seejay Solutions Limited 44 York Place
	New Gold Dream Limited 44 York Place
	Element Limited 44 York Place
	Fft Investments Limited 44 York Place