Guyco Holdings Limited
Type: NZ Limited Company (Ltd)Guyco Holdings Limited (New Zealand Business Number 9429040695426) was started on 12 Aug 1959. 2 addresses are in use by the company: Rewa Rewa Road, Whangarei (type: physical, registered). Rewa Rewa Rd, Whangarei had been their physical address, up to 27 Aug 1999. Guyco Holdings Limited used more names, namely: Jack Guy Limited from 12 Aug 1959 to 03 May 1999. 740000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 740000 shares (100 per cent of shares), namely:
Yhpj Trustees (2022) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Guy, Carol Fay (a director) located at Whareora, Whangarei postcode 0175. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rewa Rewa Road, Whangarei | Physical & registered & service | 27 Aug 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Fay Guy
Whareora, Whangarei, 0175
Address used since 13 Jun 2016 |
Director | 10 May 1990 - current |
|
John Stephen Guy
Rd 5, Whangarei, 0175
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
John Gregory Guy
Whareora, Whangarei, 0175
Address used since 13 Jun 2016 |
Director | 10 May 1990 - 16 Aug 2019 |
|
John Robert Guy
Whangarei,
Address used since 10 May 1990 |
Director | 10 May 1990 - 26 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Rewa Rewa Rd, Whangarei | Physical & registered | 27 Aug 1999 - 27 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2022) Limited Shareholder NZBN: 9429050305360 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 Jan 2023 - current |
|
Guy, Carol Fay Director |
Whareora Whangarei 0175 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity |
Whangarei |
29 Nov 2019 - 13 Jan 2023 |
|
Guy, Carol Fay Individual |
Whareora R D, Whangarei |
12 Aug 1959 - 19 Apr 2011 |
|
Guy, John Gregory Individual |
Whareora R D, Whangarei |
12 Aug 1959 - 29 Nov 2019 |
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