General information
Guthrie Flats Limited
Type: NZ Limited Company (Ltd)9429040893853
New Zealand Business Number
21175
Company Number
Registered
Company Status
Guthrie Flats Limited (issued an NZBN of 9429040893853) was launched on 25 Jul 1968. 3 addresses are in use by the company: 3 / 35 Guthrie Street, Waterloo, Lower Hutt, 5011 (type: registered, physical). 29 Kings Crescent, Hutt Central, Lower Hutt had been their registered address, until 19 Oct 2021. 61600 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 7700 shares (12.5 per cent of shares), namely:
Newland, Litreasa Marissa-Gaye (an individual) located at Waterloo, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (7700 shares); it includes
Li, Yan Lan Anita (an individual) - located at Johnsonville, Wellington. Moving on to the 3rd group of shareholders, share allotment (7700 shares, 12.5%) belongs to 1 entity, namely:
Sexton, Joanne Catherine, located at Waterloo, Lower Hutt (an individual). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Paul Enoka Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Other (Address For Share Register) | 25 May 2011 |
| 3 / 35 Guthrie Street, Waterloo, Lower Hutt, 5011 | Registered & physical & service | 19 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Catherine Sexton
Waterloo, Lower Hutt, 5011
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Litreasa Marissa-gaye Newland
Waterloo, Lower Hutt, 5011
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Karen Mccarthy
Boulcott, Lower Hutt, 5010
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 19 May 2022 |
|
Jack Hamlyn Hobbs
Waterloo, Lower Hutt, 5011
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 31 Jan 2022 |
|
David Edward Robertson
Waterloo, Lower Hutt, 5011
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 24 Nov 2020 |
|
Vernice Mildenhall
Waterloo, Lower Hutt, 5011
Address used since 08 May 2017 |
Director | 26 Mar 2017 - 06 Nov 2017 |
|
Alan Mccarthy
Boulcott, Lower Hutt, 5010
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 27 Mar 2017 |
|
Narina Foster
Waterloo, Lower Hutt, 5011
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 26 Mar 2017 |
|
Vernice Mildenhall
Waterloo, Lower Hutt, 5011
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 13 Jul 2015 |
|
David Poat
Waterloo, Lower Hutt, 5011
Address used since 02 Nov 2012 |
Director | 02 Nov 2012 - 28 May 2015 |
|
David Halford
Waterloo, Lower Hutt, 5011
Address used since 18 Apr 2012 |
Director | 18 Apr 2012 - 15 Apr 2013 |
|
Helen Wilson
Waterloo, Lower Hutt, 5011
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 23 Nov 2012 |
|
Vernice Mildenhall
Waterloo, Lower Hutt, 5011
Address used since 25 May 2011 |
Director | 05 Jul 2010 - 18 Apr 2012 |
|
David Sneddon Moore
Waterloo, Lower Hutt, 5011
Address used since 24 Feb 2011 |
Director | 24 Feb 2011 - 30 Sep 2011 |
|
Carole Taylor
35 Guthrie Street, Waterloo, Lower Hutt, 5011
Address used since 21 Jun 2010 |
Director | 11 May 2006 - 27 Feb 2011 |
|
David Poat
Lower Hutt,
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 02 Jul 2009 |
|
Gillian Brewer
Lower Hutt,
Address used since 11 May 2006 |
Director | 11 May 2006 - 26 Jan 2007 |
|
Vernice Mildenhall
Lower Hutt,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 11 May 2006 |
|
David Moore
Lower Hutt,
Address used since 18 Nov 2004 |
Director | 18 Nov 2004 - 11 May 2006 |
|
Prema Devadatta
Lower Hutt,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 24 Nov 2004 |
|
Stewart Mitchell
Lower Hutt,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 24 Nov 2004 |
|
Gary Harper
Lower Hutt,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 30 Apr 2004 |
|
Vernice Joy Mildenhall
Lower Hutt,
Address used since 08 May 1990 |
Director | 08 May 1990 - 23 Apr 2003 |
|
David Sneddon Moore
Lower Hutt,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 23 Apr 2003 |
|
Bridget Mary Dellabarca
Lower Hutt,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 01 Mar 1999 |
|
Stewart Mitchell
Lower Hutt,
Address used since 17 May 1995 |
Director | 17 May 1995 - 23 Jul 1997 |
|
Margaret Elizabeth Macdonald
Lower Hutt,
Address used since 27 Apr 1993 |
Director | 27 Apr 1993 - 17 May 1995 |
|
Judith Dyliss Janes
Lower Hutt,
Address used since 14 May 1990 |
Director | 14 May 1990 - 27 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 09 Jun 2020 - 19 Oct 2021 |
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical | 01 Jun 2018 - 09 Jun 2020 |
| Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Registered & physical | 02 Jun 2011 - 01 Jun 2018 |
| Offices Of Paul Enoka Chartered, Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt | Registered & physical | 14 Jan 2005 - 02 Jun 2011 |
| Offices Of Paul, Enoka Chartered Accountants Ltd, Level 1, 127 Queens Drive, Lower Hutt | Registered | 16 Aug 2004 - 14 Jan 2005 |
| Ofiices Of Paul, Enoka Chartered Accountants Ltd, Level 1, 127 Queens Drive, Lower Hutt | Physical | 16 Aug 2004 - 14 Jan 2005 |
| 2nd Floor B D O House, 99-105 Customhouse Quay, Wellington | Physical | 30 Jun 1997 - 16 Aug 2004 |
| 1 Margaret Street, Lower Hutt | Registered | 03 Feb 1993 - 16 Aug 2004 |
Financial Data
Financial info
61600
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Newland, Litreasa Marissa-gaye Individual |
Waterloo Lower Hutt 5011 |
10 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yan Lan Anita Individual |
Johnsonville Wellington 6037 |
23 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, Joanne Catherine Individual |
Waterloo Lower Hutt 5011 |
25 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing, Sen Yang Individual |
Maungaraki Lower Hutt 5010 |
20 May 2013 - current |
Shares Allocation #5 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wei Quan Individual |
Waterloo Lower Hutt 5011 |
18 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Edward Individual |
Waterloo Lower Hutt 5011 |
23 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Narina Storm Individual |
Waterloo Lower Hutt 5011 |
09 Jul 2015 - current |
Shares Allocation #8 Number of Shares: 7700
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Karen Individual |
Boulcott Lower Hutt 5010 |
10 Jun 2015 - current |
|
Mccarthy, Alan Individual |
Boulcott Lower Hutt 5010 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Immers, Ashleigh Grace Individual |
Waterloo Lower Hutt 5011 |
30 Sep 2020 - 03 Nov 2021 |
|
Harper & Bywater, Gary & Victoria Louise Individual |
Lower Hutt |
25 Jul 1968 - 09 Aug 2004 |
|
Roberts, Meryl Individual |
Lower Hutt |
09 Aug 2004 - 09 Mar 2006 |
|
Newland, Litresa-marissa Gay Flore Individual |
Waterloo Lower Hutt 5011 |
03 Nov 2021 - 10 Dec 2021 |
|
Wilson, Helen Individual |
Welcome Bay Tauranga 3112 |
27 Jun 2009 - 23 Aug 2017 |
|
Poat, David Individual |
Waterloo Lower Hutt 5011 |
26 Jan 2007 - 10 Jun 2015 |
|
Brewer, Gillian Individual |
Lower Hutt |
09 Aug 2004 - 26 Jan 2007 |
|
Hobbs, Jack Hamlyn Individual |
Waterloo Lower Hutt 5011 |
30 Sep 2020 - 03 Nov 2021 |
|
Cherng, Lok Moy Sophia Individual |
Waterloo Lower Hutt 5011 |
25 Jul 1968 - 23 Aug 2017 |
|
Mitchell, Stewart Individual |
Waterloo Lower Hutt 5011 |
25 Jul 1968 - 09 Jul 2015 |
|
Kinsey, David Individual |
Waterloo Lower Hutt 5011 |
14 Jan 2010 - 08 May 2019 |
|
Bell, Sandra Individual |
Lower Hutt |
26 Jan 2007 - 30 May 2007 |
|
Neilsen, Jean Individual |
Lower Hutt |
25 Jul 1968 - 09 Aug 2004 |
|
Taylor, Carole Ann Individual |
Waterloo Lower Hutt 5011 |
09 Mar 2006 - 27 Oct 2011 |
|
Mildenhall, Vernice Joy Individual |
Waterloo Lower Hutt 5011 |
25 Jul 1968 - 25 Sep 2020 |
|
Moore, David Sneddon Individual |
Waterloo Lower Hutt 5011 |
25 Jul 1968 - 18 Apr 2012 |
|
Herion, Kelvin Johan Individual |
Lower Hutt |
25 Jul 1968 - 27 Jun 2009 |
|
Devadatta, Prema & Paul Sudhaker Individual |
Lower Hutt |
25 Jul 1968 - 09 Aug 2004 |
|
Halford, David And Michele Individual |
Waterloo Lower Hutt 5011 |
27 Oct 2011 - 20 May 2013 |
Location
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