The Guildford Timber Company Limited

Company Info

The Guildford Timber Company Limited is a NZ Limited Company. Corporation Number assigned to this company is 1684 and NZ Business Number is 9429040973340. The The Guildford Timber Company Limited was incorporated on Thursday 23rd December 1926, so the company age is ninety years and three months and twenty-two days. The company registration status is Registered.

The Guildford Timber Company Limited register office address is Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, 5010 , New Zealand.

We have no data about company previous names in last 10 years.

The Guildford Timber Company Limited on map

Key Data

NameThe Guildford Timber Company Limited
Company TypeNZ Limited Company
Company Number1684
New Zealand Business ID9429040973340
StatusRegistered
Constitution FieldNo
Incorporation date1926-12-23
Company age ninety years and three months and twenty-two days

Addresses

Registered Office:
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, 5010 , New Zealand
GPS Coordinates:
41° 12' 28.5" S, 174° 54' 15.1" E

Address for service:
Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt, 5010 , New Zealand
GPS Coordinates:
41° 12' 28.5" S, 174° 54' 15.1" E

Other data

Directors

NameAppointment Date
Ralph Robert William GOODWIN2006-10-01
Richard Geoffrey GRIFFIN2003-12-30
Giles Bryan CHICHESTER1992-09-04
Virginia CHICHESTER1992-09-04

Documents

NameDate
Annual Return Filed2016-04-08
Particulars of Director2016-02-12
Particulars of Director2016-02-12
File Annual Return2015-04-07
File Annual Return2014-04-11
File Annual Return2013-04-03
Particulars of Shareholding2013-03-11
File Annual Return2012-04-12
File Annual Return2011-04-06
Online Annual Return2010-04-22
Online Annual Return2009-04-17
Particulars of Shareholding2009-04-17
Online Particulars Of Company Address2009-04-17
Particulars of Shareholding2008-11-13
Online Particulars Of Company Address2008-04-24
Online Particulars of Directors2008-04-24
Particulars of Shareholding2008-04-24
Online Annual Return2008-04-24
Particulars of Shareholding2007-05-14
Online Annual Return2007-04-13
Particulars of Shareholding2007-04-13
Particulars of Directors2006-10-24
Annual Financial Statements2006-09-15
Online Annual Return2006-04-11
Annual Financial Statements2005-10-18
Online Particulars Of Company Address2005-04-27
Online Annual Return2005-04-27
Annual Financial Statements2004-12-20
Particulars of Shareholding2004-04-29
Online Annual Return2004-04-29
Particulars of Directors2004-01-15
Consent Form - Newly Appointed Director2004-01-15
Annual Financial Statements2003-12-17
Particulars of Directors2003-05-30
Online Particulars Of Company Address2003-04-30
Online Annual Return2003-04-30
Annual Financial Statements2002-06-12
Annual Financial Statements2002-06-12
Annual Financial Statements2002-06-12
Online Annual Return2002-04-15
Particulars of Directors (Not Available)2001-05-18
Annual Return (Not Available)2001-05-10
Particulars of Directors2001-04-02
Annual Return (Not Available)2000-05-22
Annual Return (Not Available)1999-07-15
Annual Financial Statements (Not Available)1998-12-08
Annual Financial Statements (Not Available)1998-05-26
Annual Return (Not Available)1998-05-06
Annual Return (Not Available)1997-05-20
Particulars of Director & Secretary (Not Available)1997-05-01
Annual Accounts - Company (Not Available)1997-05-01
Annual Accounts - Company (Not Available)1996-05-02
Annual Return (Not Available)1996-04-17
Particulars of Directors (Not Available)1995-10-02
Annual Accounts (pre 1993 Act) (Not Available)1995-04-28
Annual Return (Not Available)1995-04-28
Particulars of Directors2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25
Consent Form - Newly Appointed Director2017-03-25
Particulars of Directors2017-03-25
Particulars of Directors2017-03-25
Annual Financial Statements2017-03-25
Particulars of Directors2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25
Annual Financial Statements2017-03-25

Shares

Number of shares21000
OwnerNumber of SharesPercent of Shares
Giles Bryan CHICHESTER
1050050%
Jeremy James Mallaby GOODWIN
Jocelyn Claire GRIFFIN
Wyndham Geoffrey GOODWIN
525025%
Ralph Robert William GOODWIN
Harriet GOODWIN
Jeremy James Mallaby GOODWIN
13136.25%
Kerry Rayma GOODWIN
Dominic Charles STEWART
Hamish Geoffrey Wyndham GOODWIN
13126.25%
Richard Geoffrey GRIFFIN
8754.17%
Rosemary WHITE
David Ian WHITE
8754.17%
Elizabeth EPSTEIN
8754.17%

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