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Baty & Mclaughlin Alarms Limited

Type: NZ Limited Company (Ltd)
9429039599940
NZBN
346972
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
Po Box 255
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 10 Mar 2020
37 Ngata Street
Palmerston North
Palmerston North 4410
New Zealand
Office & delivery address used since 10 Mar 2020
55 John F Kennedy Drive
Milson
Palmerston North 4414
New Zealand
Physical & registered & service address used since 03 Oct 2022

Baty & Mclaughlin Alarms Limited was registered on 27 May 1987 and issued an NZ business number of 9429039599940. This registered LTD company has been supervised by 4 directors: Brent James Ambrose - an active director whose contract began on 15 Mar 2002,
Samuel John Mclaughlin - an inactive director whose contract began on 12 May 2009 and was terminated on 21 Dec 2012,
Graeme John Mclaughlin - an inactive director whose contract began on 27 May 1987 and was terminated on 12 May 2009,
Sharryn M Mclaughlin - an inactive director whose contract began on 07 May 1991 and was terminated on 15 Mar 2002.
As stated in the BizDb database (updated on 17 Apr 2024), this company uses 3 addresses: 55 John F Kennedy Drive, Milson, Palmerston North, 4414 (physical address),
55 John F Kennedy Drive, Milson, Palmerston North, 4414 (registered address),
55 John F Kennedy Drive, Milson, Palmerston North, 4414 (service address),
Po Box 255, Palmerston North Central, Palmerston North, 4440 (postal address) among others.
Up until 03 Oct 2022, Baty & Mclaughlin Alarms Limited had been using 37 Ngata Street, Palmerston North, Palmerston North as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Ambrose, Brent (an individual) located at Palmerston North. Baty & Mclaughlin Alarms Limited has been classified as "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020).

Addresses

Principal place of activity

481 Tremaine Avenue, Takaro, Palmerston North, 4412 New Zealand


Previous addresses

Address #1: 37 Ngata Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Mar 2020 to 03 Oct 2022

Address #2: 481 Tremaine Avenue, Takaro, Palmerston North, 4412 New Zealand

Physical & registered address used from 13 Mar 2018 to 18 Mar 2020

Address #3: Unit 4, 204 John F Kennedy Drive, Palmerston North, 4414 New Zealand

Registered & physical address used from 09 Mar 2015 to 13 Mar 2018

Address #4: 10a Matipo Lane, Palmerston North 4410 New Zealand

Registered address used from 26 May 2009 to 09 Mar 2015

Address #5: Level One, 330 Broadway Ave, Palmerston North New Zealand

Physical address used from 09 Jun 1997 to 09 Mar 2015

Address #6: 392 Ferguson Street, Palmerston North

Registered address used from 25 May 1995 to 26 May 2009

Address #7: 275 Broadway Avenue, Palmerston North

Registered address used from 03 May 1994 to 25 May 1995

Contact info
64 6 3555437
02 Feb 2019 Phone
brenta@firesec.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
brenta@firesec.co.nz
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Ambrose, Brent Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Barry William John Palmerston North

New Zealand
Individual Mclaughlin, Samuel John Palmerston North 4410

New Zealand
Individual Horgan, Peter Desmond Palmerston North 4410

New Zealand
Other Mclaughlin, Graeme John
Other Mclaughlin, Sharryn Marie
Individual Mclaughlin, Sharryn Marie Palmerston North
Other Null - Mclaughlin, Sharryn Marie
Other Null - Mclaughlin, Graeme John
Individual Mclaughlin, Graeme John Palmerston North
Directors

Brent James Ambrose - Director

Appointment date: 15 Mar 2002

Address: Palmerston North, 4414 New Zealand

Address used since 18 May 2016


Samuel John Mclaughlin - Director (Inactive)

Appointment date: 12 May 2009

Termination date: 21 Dec 2012

Address: Palmerston North, 4410 New Zealand

Address used since 12 May 2009


Graeme John Mclaughlin - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 12 May 2009

Address: Palmerston North,

Address used since 08 Apr 2008


Sharryn M Mclaughlin - Director (Inactive)

Appointment date: 07 May 1991

Termination date: 15 Mar 2002

Address: Palmerston North,

Address used since 07 May 1991

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