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Guardian Property Services Limited

Type: NZ Limited Company (Ltd)
9429036569472
NZBN
1198188
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
50 Philip Street
Putaruru
Putaruru 3411
New Zealand
Physical & service & registered address used since 29 Oct 2020
50 Philip Street
Putaruru
Putaruru 3411
New Zealand
Postal & office & delivery address used since 07 Feb 2023


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).

Addresses

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

Contact info
www.guardianpropertyservices.co.nz
08 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Parsons, Craig Douglas Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parsons, Tammy Ruth Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Kenneth Julian R D 1
Kiwitahi, Morrinsville
Individual Parsons, Tammy Rd 4
Whakatane
3194
New Zealand
Individual Parsons, Craig Rd 4
Whakatane
3194
New Zealand
Individual Mcintyre, Pauline Margaret Morrinsville
3330
New Zealand
Directors

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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