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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Coneybeer, Wade Lee |
Bastia Hill Whanganui 4500 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 200001 | |||
Director | Campbell, Neil Colin |
Rd 2 Whanganui 4572 New Zealand |
02 Sep 2022 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Campbell, John Alexander |
Rd 2 Wanganui 4572 New Zealand |
08 Sep 1998 - |
Shares Allocation #4 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | John Campbell Trustee's Limited Shareholder NZBN: 9429047987005 |
Whanganui Whanganui 4500 New Zealand |
20 Dec 2023 - |
Individual | Campbell, John Alexander |
Rd 2 Wanganui 4572 New Zealand |
08 Sep 1998 - |
Individual | Campbell, Catherine Margaret |
Rd 2 Whanganui 4572 New Zealand |
20 Dec 2023 - |
Shares Allocation #5 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Neil Campbell Trustee's Limited Shareholder NZBN: 9429047986169 |
Whanganui Whanganui 4500 New Zealand |
20 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Neil Collin |
Rd 2 Whanganui 4572 New Zealand |
08 Sep 1998 - 02 Sep 2022 |
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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