General information

Guthrie Family Properties Limited

Type: NZ Limited Company (Ltd)
9429041074756
New Zealand Business Number
4922659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Guthrie Family Properties Limited (issued an NZ business number of 9429041074756) was started on 04 Feb 2014. 3 addresses are currently in use by the company: 18 Burberry Road, Rd 2, Drury, 2578 (type: office, physical). 90 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 30 shares (33.33% of shares), namely:
Guthrie, David Nicholas (an individual) located at Rd 2, Papakura postcode 2578,
Guthrie, Laurel Gillian (a director) located at Rd 2, Drury postcode 2578,
Guthrie, James Nicholas (a director) located at Rd 2, Drury postcode 2578. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (30 shares); it includes
Guthrie, James Nicholas (a director) - located at Rd 2, Drury,
Guthrie, Shirley Margaret (a director) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Mist, Susan Isabelle, located at Bucklands Beach, Auckland (a director). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Guthrie Family Properties Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
18 Burberry Road, Rd 2, Drury, 2578 Registered & physical & service 04 Feb 2014
18 Burberry Road, Rd 2, Drury, 2578 Office 18 Sep 2019
Contact info
64 9 2949185
Phone (Phone)
eljay@guthrie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Laurel Gillian Guthrie
Rd 2, Drury, 2578
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
James Nicholas Guthrie
Rd 2, Drury, 2578
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Shirley Margaret Guthrie
Pukekohe, Pukekohe, 2120
Address used since 01 Feb 2016
75 Valley Road, Pukekohe, 2120
Address used since 21 Sep 2018
5 Lisle Farm Drive, Pukekohe, 2120
Address used since 18 Sep 2019
Director 04 Feb 2014 - current
Susan Isabelle Mist
Bucklands Beach, Auckland, 2012
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Addresses
Principal place of activity
18 Burberry Road , Rd 2 , Drury , 2578
Financial Data
Financial info
90
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Guthrie, David Nicholas
Individual
Rd 2
Papakura
2578
22 Sep 2023 - current
Guthrie, Laurel Gillian
Director
Rd 2
Drury
2578
04 Feb 2014 - current
Guthrie, James Nicholas
Director
Rd 2
Drury
2578
04 Feb 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Guthrie, James Nicholas
Director
Rd 2
Drury
2578
04 Feb 2014 - current
Guthrie, Shirley Margaret
Director
Pukekohe
Pukekohe
2120
04 Feb 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mist, Susan Isabelle
Director
Bucklands Beach
Auckland
2012
04 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Company Number: 881134
Entity
Newmarket
Auckland
1023
20 Feb 2014 - 22 Sep 2023
Location
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