Guardsman Investments Limited, a registered company, was started on 12 Feb 1999. 9429037683061 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Paul Wilkes Turner - an active director whose contract began on 11 Apr 2000,
Julie Allyson Mcgrail - an inactive director whose contract began on 12 Feb 1999 and was terminated on 11 Apr 2000.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical).
Guardsman Investments Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address up to 19 Nov 2020.
More names for this company, as we identified at BizDb, included: from 12 Feb 1999 to 09 Dec 1999 they were called Karori Real Estate Limited.
A single entity controls all company shares (exactly 100 shares) - Turner, Paul Wilkes - located at 6012, Karori, Wellington.
Previous addresses
Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 28 Feb 2018 to 19 Nov 2020
Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jan 2017 to 28 Feb 2018
Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 09 Nov 2012 to 13 Jan 2017
Address: C/- Turner Accounting Ltd, Level 4 , Fraser House, 160-162 Willis St, Wellington New Zealand
Physical & registered address used from 03 Nov 2003 to 09 Nov 2012
Address: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, M B A House, 271-277 Willis Str, Wellington
Registered address used from 12 Apr 2000 to 03 Nov 2003
Address: C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, M B A House, 271-277 Willis Str, Wellington
Physical address used from 15 Feb 1999 to 03 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Turner, Paul Wilkes |
Karori Wellington 6012 New Zealand |
06 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 |
12 Mar 2012 - 06 Apr 2017 | |
| Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
12 Feb 1999 - 12 Mar 2012 | |
| Entity | Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 |
12 Feb 1999 - 12 Mar 2012 | |
| Entity | Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 |
12 Mar 2012 - 06 Apr 2017 |
Paul Wilkes Turner - Director
Appointment date: 11 Apr 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2015
Julie Allyson Mcgrail - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 11 Apr 2000
Address: Karori, Wellington,
Address used since 12 Feb 1999
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