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Alarm Watch Limited

Type: NZ Limited Company (Ltd)
9429037768010
NZBN
924383
Company Number
Registered
Company Status
O771205
Industry classification code
Alarm System Monitoring Service
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 26 May 2022

Alarm Watch Limited, a registered company, was registered on 08 Sep 1998. 9429037768010 is the business number it was issued. "Alarm system monitoring service" (business classification O771205) is how the company was categorised. This company has been managed by 4 directors: Neil Colin Campbell - an active director whose contract began on 19 Jul 1999,
John Alexander Cambpell - an active director whose contract began on 17 Nov 2004,
Peter Bevan O'callahan - an inactive director whose contract began on 05 Feb 1999 and was terminated on 08 Jul 2002,
David Andrew Robertson - an inactive director whose contract began on 08 Sep 1998 and was terminated on 05 Feb 1999.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Alarm Watch Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 26 May 2022.
Past names for the company, as we found at BizDb, included: from 08 Sep 1998 to 11 Feb 1999 they were named Treading Well Shelf Twenty-Four Limited.
A total of 2500000 shares are allotted to 7 shareholders (5 groups). The first group consists of 99999 shares (4%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200001 shares (8%). Lastly there is the next share allotment (200000 shares 8%) made up of 1 entity.

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 14 Sep 2017 to 26 May 2022

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Physical & registered address used from 11 Apr 2012 to 14 Sep 2017

Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Registered & physical address used from 24 Feb 2010 to 11 Apr 2012

Address: Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 12 Apr 2000 to 24 Feb 2010

Address: Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui

Registered address used from 19 Feb 1999 to 12 Apr 2000

Address: At The Offices Of Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui

Physical address used from 19 Feb 1999 to 24 Feb 2010

Address: Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui

Physical address used from 19 Feb 1999 to 19 Feb 1999

Contact info
64 6 3488322
05 Sep 2018 Phone
payables@alarmwatch.co.nz
05 Sep 2018 Email
www.alarmwatch.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2500000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Individual Coneybeer, Wade Lee Bastia Hill
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 200001
Director Campbell, Neil Colin Rd 2
Whanganui
4572
New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Campbell, John Alexander Rd 2
Wanganui
4572
New Zealand
Shares Allocation #4 Number of Shares: 1000000
Entity (NZ Limited Company) John Campbell Trustee's Limited
Shareholder NZBN: 9429047987005
Whanganui
Whanganui
4500
New Zealand
Individual Campbell, John Alexander Rd 2
Wanganui
4572
New Zealand
Individual Campbell, Catherine Margaret Rd 2
Whanganui
4572
New Zealand
Shares Allocation #5 Number of Shares: 1000000
Entity (NZ Limited Company) Neil Campbell Trustee's Limited
Shareholder NZBN: 9429047986169
Whanganui
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Neil Collin Rd 2
Whanganui
4572
New Zealand
Directors

Neil Colin Campbell - Director

Appointment date: 19 Jul 1999

Address: Rd 2, Whanganui, 4572 New Zealand

Address used since 02 Sep 2022

Address: 203 Guyton Street, Wanganui, 4500 New Zealand

Address used since 08 Sep 2015


John Alexander Cambpell - Director

Appointment date: 17 Nov 2004

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 08 Sep 2015


Peter Bevan O'callahan - Director (Inactive)

Appointment date: 05 Feb 1999

Termination date: 08 Jul 2002

Address: Wanganui,

Address used since 05 Feb 1999


David Andrew Robertson - Director (Inactive)

Appointment date: 08 Sep 1998

Termination date: 05 Feb 1999

Address: Wanganui,

Address used since 08 Sep 1998

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