Guardian Property Services Limited, a registered company, was started on 04 Apr 2002. 9429036569472 is the NZBN it was issued. "Landscaping and property maintenance service" (business classification E329150) is how the company was classified. This company has been managed by 5 directors: Craig Parsons - an active director whose contract started on 19 Apr 2002,
Craig Douglas Parsons - an active director whose contract started on 19 Apr 2002,
Kenneth Julian Mcintyre - an inactive director whose contract started on 04 Apr 2002 and was terminated on 01 Mar 2011,
Pauline Mcintyre - an inactive director whose contract started on 26 Apr 2002 and was terminated on 01 Mar 2011,
Pauline Margaret Mcintyre - an inactive director whose contract started on 04 Apr 2002 and was terminated on 19 Apr 2002.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 50 Philip Street, Putaruru, Putaruru, 3411 (types include: postal, office).
Guardian Property Services Limited had been using 22 Louvain Street, Whakatane, Whakatane as their physical address up until 29 Oct 2020.
Other names for the company, as we identified at BizDb, included: from 04 Apr 2002 to 31 May 2012 they were called Mica Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 22 Louvain Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 21 Feb 2019 to 29 Oct 2020
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 24 Nov 2017 to 21 Feb 2019
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 18 Feb 2016 to 24 Nov 2017
Address #4: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 13 Jun 2014 to 18 Feb 2016
Address #5: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 27 May 2014 to 13 Jun 2014
Address #6: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered address used from 07 Apr 2014 to 27 May 2014
Address #7: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered address used from 17 Apr 2012 to 07 Apr 2014
Address #8: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical address used from 17 Apr 2012 to 27 May 2014
Address #9: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 16 Mar 2010 to 17 Apr 2012
Address #10: Cooper Aitken & Partners, 37 -39 Canada Street, Morrinsville
Physical address used from 12 Sep 2008 to 16 Mar 2010
Address #11: Cooper Aitken & Partners, 37 Canada Street, Morrinsville
Registered address used from 12 Sep 2008 to 16 Mar 2010
Address #12: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville
Registered address used from 18 Mar 2008 to 12 Sep 2008
Address #13: C/-churton Fraser Limited, 37 Canada Street, Morrinsville
Physical address used from 18 Mar 2008 to 12 Sep 2008
Address #14: Goile Wilson Limited, 78 Studholme Street, Morrinsville
Registered & physical address used from 25 Aug 2004 to 18 Mar 2008
Address #15: Herbert Morton, 77-79 Duke Street, Cambridge
Registered & physical address used from 04 Apr 2002 to 25 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Parsons, Craig Douglas |
Rd 4 Whakatane 3194 New Zealand |
12 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parsons, Tammy Ruth |
Rd 4 Whakatane 3194 New Zealand |
12 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcintyre, Kenneth Julian |
R D 1 Kiwitahi, Morrinsville |
04 Apr 2002 - 17 Oct 2011 |
Individual | Parsons, Tammy |
Rd 4 Whakatane 3194 New Zealand |
04 Apr 2002 - 12 Feb 2020 |
Individual | Parsons, Craig |
Rd 4 Whakatane 3194 New Zealand |
04 Apr 2002 - 12 Feb 2020 |
Individual | Mcintyre, Pauline Margaret |
Morrinsville 3330 New Zealand |
04 Apr 2002 - 17 Oct 2011 |
Craig Parsons - Director
Appointment date: 19 Apr 2002
Address: Rd4, Whakatane, 3194 New Zealand
Address used since 07 Feb 2017
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 08 Feb 2018
Craig Douglas Parsons - Director
Appointment date: 19 Apr 2002
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 08 Feb 2018
Kenneth Julian Mcintyre - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 01 Mar 2011
Address: R D 1, Kiwitahi, Morrinsville,
Address used since 04 Apr 2002
Pauline Mcintyre - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 01 Mar 2011
Address: R D 1, Kiwitahi, Morrinsville,
Address used since 26 Apr 2002
Pauline Margaret Mcintyre - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 19 Apr 2002
Address: R D 1, Kiwitahi, Morrinsville,
Address used since 04 Apr 2002
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