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Guardian Brokers Limited

Type: NZ Limited Company (Ltd)
9429039199577
NZBN
477386
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Guardian Brokers Limited was started on 23 Jul 1990 and issued a number of 9429039199577. The registered LTD company has been managed by 2 directors: Croydon John Roberts - an active director whose contract started on 01 Apr 1991,
John Lawrence Roberts - an active director whose contract started on 23 Apr 1991.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up to 04 Mar 2019, Guardian Brokers Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Dorset Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Roberts, John Lawrence (an individual) located at Mt Pleasant, Christchurch 8081.
Another group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Dorset Trustee Services Limited - located at Christchurch Central, Christchurch,
Roberts, Croydon John - located at Fendalton, Christchurch.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Roberts, John Lawrence, located at Mt Pleasant, Christchurch 8081 (an individual).

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jun 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 22 Jun 2011 to 13 Jun 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical & registered address used from 09 May 2001 to 22 Jun 2011

Address: Marriott & Smith, 7 Liverpool Street, Christchurch

Registered address used from 09 May 2001 to 09 May 2001

Address: Marriott And Associates, Level 5 / 7 Liverpool Street, Christchurch

Physical address used from 09 May 2001 to 09 May 2001

Address: -

Physical address used from 21 Feb 1992 to 09 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Roberts, John Lawrence Mt Pleasant
Christchurch 8081

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Dorset Trustee Services Limited
Shareholder NZBN: 9429036268498
Christchurch Central
Christchurch
8011
New Zealand
Individual Roberts, Croydon John Fendalton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Roberts, John Lawrence Mt Pleasant
Christchurch 8081

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Roberts, Croydon John Fendalton
Christchurch
8041
New Zealand
Directors

Croydon John Roberts - Director

Appointment date: 01 Apr 1991

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 23 Oct 2012


John Lawrence Roberts - Director

Appointment date: 23 Apr 1991

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 24 Jun 2010

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