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Guardian Memorials Limited

Type: NZ Limited Company (Ltd)
9429036079629
NZBN
1283958
Company Number
Registered
Company Status
Current address
89 Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 28 Mar 2003

Guardian Memorials Limited, a registered company, was launched on 28 Mar 2003. 9429036079629 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jarod Henare Cohen - an active director whose contract started on 28 Mar 2003,
Louise Mary Cohen - an inactive director whose contract started on 28 Mar 2003 and was terminated on 23 Oct 2014,
Peter John Cohen - an inactive director whose contract started on 28 Mar 2003 and was terminated on 17 Apr 2007.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 89 Karori Road, Karori, Wellington, 6012 (types include: registered, physical).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cohen, Jarod Henare Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Individual Cohen, Jarod Henare Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cohen, Jarod Henare Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cohen, Louise Mary Karori
Wellington
6012
New Zealand
Individual Cohen, Peter John Khandallah
Wellington
Individual Kilford, Angela Karori
Wellington
Individual Cohen, Louise Mary Karori
Wellington
6012
New Zealand
Directors

Jarod Henare Cohen - Director

Appointment date: 28 Mar 2003

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 25 Feb 2016


Louise Mary Cohen - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 23 Oct 2014

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Feb 2010


Peter John Cohen - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 17 Apr 2007

Address: Khandallah, Wellington,

Address used since 28 Mar 2003

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