Guardian Alarms Northern Limited, a registered company, was registered on 26 Sep 2002. 9429036306268 is the New Zealand Business Number it was issued. "Alarm system installation" (business classification E323410) is how the company is classified. The company has been managed by 7 directors: Donald Bruce Cathro - an active director whose contract started on 26 Sep 2002,
John David Urie - an active director whose contract started on 03 Mar 2004,
Grant Leslie Cathro - an active director whose contract started on 12 Mar 2021,
Justin Cathro - an active director whose contract started on 01 Apr 2021,
Glenys Mona Cathro - an inactive director whose contract started on 03 Mar 2004 and was terminated on 01 Apr 2021.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 15 Barker Street, Te Aro, Wellington, 6011 (type: registered, physical).
Guardian Alarms Northern Limited had been using 73 Rugby Street, Wellington as their registered address up until 26 Jul 2019.
A single entity controls all company shares (exactly 1000 shares) - Guardian Alarms Wellington Limited - located at 6011, Te Aro, Wellington.
Principal place of activity
15 Barker Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 73 Rugby Street, Wellington New Zealand
Registered & physical address used from 26 Sep 2002 to 26 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2002 - |
Ultimate Holding Company
Donald Bruce Cathro - Director
Appointment date: 26 Sep 2002
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Jul 2019
Address: Johnsonville, Wellington 6004, 6037 New Zealand
Address used since 07 Aug 2015
John David Urie - Director
Appointment date: 03 Mar 2004
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 18 Jul 2019
Address: Mt Cook, Wellington, 6011 New Zealand
Address used since 24 Jun 2013
Grant Leslie Cathro - Director
Appointment date: 12 Mar 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 Mar 2021
Justin Cathro - Director
Appointment date: 01 Apr 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Apr 2021
Glenys Mona Cathro - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 01 Apr 2021
Address: Johnsonville, Wellington 6004, 6037 New Zealand
Address used since 03 Mar 2004
Bruce Norman Cathro - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 01 Apr 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Aug 2015
Margaret Anne O'sullivan - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 31 Jan 2007
Address: Kingston Heights, Wellington 6002,
Address used since 03 Mar 2004
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