General information

Guthrie Investments Limited

Type: NZ Limited Company (Ltd)

9429040690889

New Zealand Business Number

59537

Company Number

Removed

Company Status

Guthrie Investments Limited (issued a business number of 9429040690889) was incorporated on 03 Nov 1949. 2 addresses are currently in use by the company: Level 3, Mdc House, 142 Broadway, Newmarket, Auckland (type: registered, physical). C/- Ernst & Young, 15Th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland had been their registered address, up until 22 Aug 2002. Guthrie Investments Limited used more aliases, namely: Dalbeth Furnishers Limited from 05 Jun 1987 to 30 Jun 2003, Furniture Investments Limited (03 Nov 1949 to 05 Jun 1987). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Guthrie, Thomas Roger (an individual) located at Manly, Whangapararoa. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Mar, Maurice Mowson (an individual) - located at St Heliers,, Auckland,
Guthrie, Thomas Roger (an individual) - located at Manly, Whangapararoa. Businesscheck's information was updated on 23 Aug 2023.

Current address	Type	Used since
Level 3, Mdc House, 142 Broadway, Newmarket, Auckland	Registered & physical & service	22 Aug 2002

Name	From	To
Guthrie Investments Limited	unknown	unknown
Dalbeth Furnishers Limited	05 Jun 1987	30 Jun 2003
Furniture Investments Limited	03 Nov 1949	05 Jun 1987

Last updated: 23 Aug 2023

Directors

Name and Address	Role	Period
Thomas Roger Guthrie Manly, Whangapararoa, 0943 Address used since 14 Jul 2015	Director	09 Aug 1984 - current
Helen Peryer Guthrie Remuera, Auckland 5, Address used since 09 Aug 1984	Director	09 Aug 1984 - 23 Jun 1999

Addresses

Previous address	Type	Period
C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland	Registered	28 Sep 1999 - 22 Aug 2002
C/- Ernst Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland	Physical	28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland	Physical	28 Sep 1999 - 22 Aug 2002
C/o Ernst Young, 15th Fl National Mutual Centre, Shortland St, Auckland	Registered	17 Jul 1998 - 28 Sep 1999
C/- Ernst Young, 15th Fl National Mutual Centre, Shortland Street, Auckland	Physical	21 Jul 1997 - 21 Jul 1997
C/o Wilkinson Wilberfoss, 15th Fl National Mutual Centre, Shortland St, Auckland	Registered	12 Nov 1996 - 17 Jul 1998

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

15 Jul 2018

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Guthrie, Thomas Roger Individual	Manly Whangapararoa	03 Nov 1949 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Mar, Maurice Mowson Individual	St Heliers, Auckland 1071	08 Apr 2013 - current
Guthrie, Thomas Roger Individual	Manly Whangapararoa	03 Nov 1949 - current

Historic shareholders

Shareholder Name	Address	Period
Wood, Geoffrey Stuart Individual	Waiatarua Waitakere City	03 Nov 1949 - 08 Apr 2013

Location

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