Automatic Fire Alarm Monitoring Limited was registered on 12 Dec 2005 and issued a New Zealand Business Number of 9429034386941. The registered LTD company has been supervised by 13 directors: David Robert Percy - an active director whose contract started on 12 Dec 2005,
Charles Alexander Murray Loughnan - an active director whose contract started on 13 Sep 2006,
Donald Bruce Cathro - an active director whose contract started on 26 May 2009,
Kieron Telford - an active director whose contract started on 02 Nov 2010,
Simon James Perry - an active director whose contract started on 01 Feb 2018.
According to BizDb's data (last updated on 08 Mar 2024), this company registered 1 address: P O Box 9359, Tower Junction, Christchurch, 8149 (category: postal, office).
Until 15 Nov 2016, Automatic Fire Alarm Monitoring Limited had been using 6/12 Princess St, Tower Junction, Christchurch as their registered address.
A total of 1094777 shares are allocated to 13 groups (13 shareholders in total). As far as the first group is concerned, 40746 shares are held by 1 entity, namely:
Ffp Nelson Marlborough Fire (2020) Limited (an entity) located at Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 1.75% shares (exactly 19128 shares) and includes
Automatic Fire Alarm Monitoring Limited - located at Riccarton, Christchurch.
The third share allocation (44739 shares, 4.09%) belongs to 1 entity, namely:
Bluebottle Limited, located at Motueka, Motueka (an entity). Automatic Fire Alarm Monitoring Limited is categorised as "Alarm system monitoring service" (business classification O771205).
Other active addresses
Address #4: 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
31 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 6/12 Princess St, Tower Junction, Christchurch New Zealand
Registered & physical address used from 21 Oct 2009 to 15 Nov 2016
Address #2: 55 Peterhouse St, Tawa, Wellington 5028
Registered & physical address used from 28 Aug 2009 to 21 Oct 2009
Address #3: 55 Peterhouse Street, Tawa, Wellington
Physical & registered address used from 03 Jun 2009 to 28 Aug 2009
Address #4: C/o A M Gall, Thompsons Road, Rd1 Christchurch
Physical & registered address used from 12 Dec 2005 to 03 Jun 2009
Basic Financial info
Total number of Shares: 1094777
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40746 | |||
Entity (NZ Limited Company) | Ffp Nelson Marlborough Fire (2020) Limited Shareholder NZBN: 9429047789494 |
Nelson 7010 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 19128 | |||
Entity (NZ Limited Company) | Automatic Fire Alarm Monitoring Limited Shareholder NZBN: 9429034386941 |
Riccarton Christchurch 8011 New Zealand |
24 Nov 2020 - |
Shares Allocation #3 Number of Shares: 44739 | |||
Entity (NZ Limited Company) | Bluebottle Limited Shareholder NZBN: 9429035306221 |
Motueka Motueka 7120 New Zealand |
24 Aug 2006 - |
Shares Allocation #4 Number of Shares: 53805 | |||
Entity (NZ Limited Company) | Tansley Electrical Limited Shareholder NZBN: 9429040292137 |
Dunedin Central Dunedin 9016 New Zealand |
24 Aug 2006 - |
Shares Allocation #5 Number of Shares: 123591 | |||
Entity (NZ Limited Company) | Pertronic Industries Limited Shareholder NZBN: 9429040846637 |
Taita Lower Hutt 5019 New Zealand |
24 Aug 2006 - |
Shares Allocation #6 Number of Shares: 87780 | |||
Entity (NZ Limited Company) | Life Safety Services Limited Shareholder NZBN: 9429043373437 |
Henderson Auckland 0610 New Zealand |
02 Feb 2018 - |
Shares Allocation #7 Number of Shares: 98867 | |||
Individual | Pelliccione, Alfonso |
East Fremantle WA 6158 Australia |
04 Jun 2020 - |
Shares Allocation #8 Number of Shares: 89261 | |||
Individual | Gall, Alan Martyn |
Rd 1 West Melton 7671 New Zealand |
02 Feb 2018 - |
Shares Allocation #9 Number of Shares: 19128 | |||
Entity (NZ Limited Company) | Baty & Mclaughlin Alarms Limited Shareholder NZBN: 9429039599940 |
Milson Palmerston North 4414 New Zealand |
24 Aug 2006 - |
Shares Allocation #10 Number of Shares: 100171 | |||
Entity (NZ Limited Company) | Ffp Canterbury Limited Shareholder NZBN: 9429038286636 |
Christchurch Central Christchurch 8013 New Zealand |
24 Aug 2006 - |
Shares Allocation #11 Number of Shares: 246790 | |||
Entity (NZ Limited Company) | Fire Security Services 2016 Limited Shareholder NZBN: 9429045862410 |
Pukete Hamilton 3200 New Zealand |
05 Sep 2017 - |
Shares Allocation #12 Number of Shares: 149567 | |||
Entity (NZ Limited Company) | Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 |
Te Aro Wellington 6011 New Zealand |
24 Aug 2006 - |
Shares Allocation #13 Number of Shares: 21204 | |||
Entity (NZ Limited Company) | Pacific Building Services Limited Shareholder NZBN: 9429037157371 |
Auckland 1010 New Zealand |
24 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pamac Pacific Limited Shareholder NZBN: 9429032520231 Company Number: 2181411 |
02 Dec 2016 - 04 Jun 2020 | |
Individual | Cathro, Bruce Norman |
Johnsonville Wellington |
12 Dec 2005 - 27 Jun 2010 |
Entity | South Pacific Fire Protection (wellington) Limited Shareholder NZBN: 9429037163761 Company Number: 1059937 |
Naenae |
24 Aug 2006 - 24 Nov 2020 |
Entity | Ffp Nelson Marlborough Fire Limited Shareholder NZBN: 9429038303098 Company Number: 812595 |
Level 1, 47 Bridge Street Nelson 7010 New Zealand |
24 Aug 2006 - 24 Nov 2020 |
Entity | Automatic Fire Alarm Monitoring Limited Shareholder NZBN: 9429034386941 Company Number: 1745332 |
24 Nov 2020 - 24 Nov 2020 | |
Entity | The Bureau Limited Shareholder NZBN: 9429038578915 Company Number: 654885 |
R D 1 Christchurch 7671 New Zealand |
24 Aug 2006 - 02 Feb 2018 |
Entity | Ffp Nelson Marlborough Fire (2020) Limited Shareholder NZBN: 9429047789494 Company Number: 7812618 |
24 Nov 2020 - 24 Nov 2020 | |
Entity | Afs Total Fire Protection Limited Shareholder NZBN: 9429039080653 Company Number: 516111 |
Avondale Auckland 1026 New Zealand |
24 Aug 2006 - 02 Feb 2018 |
Entity | South Pacific Fire Protection (wellington) Limited Shareholder NZBN: 9429037163761 Company Number: 1059937 |
Naenae |
24 Aug 2006 - 24 Nov 2020 |
Entity | Ffp Nelson Marlborough Fire (2020) Limited Shareholder NZBN: 9429047789494 Company Number: 7812618 |
24 Nov 2020 - 24 Nov 2020 | |
Entity | Automatic Fire Alarm Monitoring Limited Shareholder NZBN: 9429034386941 Company Number: 1745332 |
24 Nov 2020 - 24 Nov 2020 | |
Entity | Ffp Nelson Marlborough Fire Limited Shareholder NZBN: 9429038303098 Company Number: 812595 |
Nelson 7010 New Zealand |
24 Aug 2006 - 24 Nov 2020 |
Entity | Pamac Pacific Limited Shareholder NZBN: 9429032520231 Company Number: 2181411 |
21 Queen Street Auckland 1010 New Zealand |
02 Dec 2016 - 04 Jun 2020 |
Entity | Abc Installation Limited Shareholder NZBN: 9429040061979 Company Number: 196699 |
24 Aug 2006 - 05 Sep 2017 | |
Entity | Ampac Industries Limited Shareholder NZBN: 9429038379031 Company Number: 709023 |
24 Aug 2006 - 02 Dec 2016 | |
Individual | Gall, Alan Martyn |
Rd1 Christchurch |
12 Dec 2005 - 27 Jun 2010 |
Entity | Ampac Industries Limited Shareholder NZBN: 9429038379031 Company Number: 709023 |
24 Aug 2006 - 02 Dec 2016 | |
Entity | Abc Installation Limited Shareholder NZBN: 9429040061979 Company Number: 196699 |
24 Aug 2006 - 05 Sep 2017 | |
Entity | Cmkm Limited (in Liq) Shareholder NZBN: 9429039157775 Company Number: 491265 |
24 Aug 2006 - 24 Aug 2006 | |
Entity | The Bureau Limited Shareholder NZBN: 9429038578915 Company Number: 654885 |
R D 1 Christchurch 7671 New Zealand |
24 Aug 2006 - 02 Feb 2018 |
Entity | Afs Total Fire Protection Limited Shareholder NZBN: 9429039080653 Company Number: 516111 |
Avondale Auckland 1026 New Zealand |
24 Aug 2006 - 02 Feb 2018 |
Individual | Percy, David Robert |
Churton Park Wellington |
12 Dec 2005 - 27 Jun 2010 |
Entity | Cmkm Limited (in Liq) Shareholder NZBN: 9429039157775 Company Number: 491265 |
24 Aug 2006 - 24 Aug 2006 |
David Robert Percy - Director
Appointment date: 12 Dec 2005
Address: Tawa, Wellington, 5028 New Zealand
Address used since 21 Aug 2009
Charles Alexander Murray Loughnan - Director
Appointment date: 13 Sep 2006
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 23 Nov 2022
Address: Christchurch, 8024 New Zealand
Address used since 10 Nov 2015
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 09 Nov 2019
Donald Bruce Cathro - Director
Appointment date: 26 May 2009
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Aug 2009
Kieron Telford - Director
Appointment date: 02 Nov 2010
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Dec 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 02 Nov 2010
Simon James Perry - Director
Appointment date: 01 Feb 2018
Address: Horsham Downs, 3281 New Zealand
Address used since 23 Nov 2022
Address: Horsham Downs, Hamilton, RD1 New Zealand
Address used since 22 Nov 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Nov 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Feb 2018
Bryan Goldsack - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 07 Mar 2018
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Mar 2017
David Andrew Nathan - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 02 Feb 2017
Address: Rd1 Bombay, Franklin District, 2675 New Zealand
Address used since 10 Nov 2015
Simon Lawrence Nathan - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 02 Feb 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Jun 2014
Bruce Norman Cathro - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 03 Sep 2013
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Aug 2009
Alan Martyn Gall - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 27 Jan 2012
Address: Rd1, Christchurch, 7671 New Zealand
Address used since 01 Nov 2011
Graham Frank Walling - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 17 Feb 2011
Address: Hamilton 3210,
Address used since 13 Aug 2009
Stephen Leslie Aldridge - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 01 Dec 2010
Address: Newmarket, Auckland 1023,
Address used since 12 Aug 2009
David John Gower - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 01 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2009
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