New Zealand Business Listing

Guilford Investments Limited was incorporated on 18 February 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14736 days.

Overview

NZ Business Number: 9429039765864
Company Number: 295969
Company Name: GUILFORD INVESTMENTS LIMITED
Previously Known As: LEBACUS HOLDINGS LIMITED
before 27 May 1987, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 18 February 1986 (Tuesday)
Status: Registered
Status History: Registered as of 18 February 1986 (Tuesday)
Date of Re-registration: 27 June 1997 (Friday)
Registered Office: The Business Advisory Group Limited
Level 13, 34 Shortland Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: The Business Advisory Group Limited
Level 13, 34 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 15 September 1997 to 28 September 1999
14 Commodore Parry Road, Milford, Auckland
From 28 September 1999 to 26 November 2002
11/35 Almorah Road, Epsom, Auckland
From 26 November 2002 to 2 May 2006
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
From 2 May 2006 to 20 June 2007
11/35 Almorah Road, Epsom, Auckland
From 20 June 2007 to 10 September 2009
C/o Nigel Arkell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010

Address for Service

From 15 September 1997 to 28 September 1999
14 Commodore Parry Road, Milford, Auckland
From 28 September 1999 to 26 November 2002
Ernsty & Young, 14th Floor, 41 Shortland St
From 28 September 1999 to 28 September 1999
11/35 Almorah Road, Epsom, Auckland
From 26 November 2002 to 2 May 2006
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
From 2 May 2006 to 20 June 2007
11/35 Almorah Road, Epsom, Auckland
From 20 June 2007 to 10 September 2009
C/o Nigel Arkell, Chartered Accountant, Level 13, 34 Shortland Street, Auckland 1010

Company Directors

4 listed

AT

Andrew Arthur William TITTER

Appointed 22 Oct 2008 · 178 Trig Road, Whitford, Auckland, NZ, 2571

HT

Harold Mervyn TITTER

Appointed 5 Nov 1990 · 63/7 St Vincent Avenue, Remuera, Auckland, NZ, 1050

MT

Margaret Elizabeth TITTER

Appointed 5 Nov 1990 · 63/7 St Vincent Avenue, Remuera, Auckland, NZ, 1050

HT

Harold Stephen TITTER

Appointed 13 Oct 2013 · 55a Park Rise, Campbells Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 346,740 shares total

Share allocation 1

173,370 shares (50%)

Harold Mervyn TITTER
63/7 St Vincent Avenue, Remuera, Auckland 1050

Share allocation 2