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Allied Alarms Limited

Type: NZ Limited Company (Ltd)
9429039946461
NZBN
241998
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & service & registered address used since 04 Dec 2018

Allied Alarms Limited, a registered company, was incorporated on 21 Jun 1984. 9429039946461 is the NZ business identifier it was issued. The company has been run by 4 directors: Lindsay Colin Coulter - an active director whose contract began on 07 Aug 1989,
Carl John Brickle - an active director whose contract began on 10 Nov 2017,
Peter Kane Greenwood - an active director whose contract began on 27 Mar 2023,
Peter Leslie Coulter - an inactive director whose contract began on 04 Aug 1989 and was terminated on 30 Jun 2023.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, service).
Allied Alarms Limited had been using 55 Theodosia Street, Timaru as their registered address up to 04 Dec 2018.
A total of 6000 shares are allocated to 13 shareholders (10 groups). The first group is comprised of 60 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 940 shares (15.67%). Finally the 3rd share allotment (150 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 26 Nov 2012 to 04 Dec 2018

Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 06 Dec 2010 to 26 Nov 2012

Address: 16 Sefton Street, Timaru 7910 New Zealand

Physical & registered address used from 30 Oct 2008 to 06 Dec 2010

Address: 16 Sefton St, Timaru

Physical & registered address used from 03 Oct 2003 to 30 Oct 2008

Address: Same As Registered Office Address

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address: 57a Theodosia Street, Timaru

Physical address used from 16 Aug 2001 to 03 Oct 2003

Address: Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru

Registered address used from 07 Sep 1992 to 03 Oct 2003

Address: -

Physical address used from 19 Feb 1992 to 16 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Schwartfeger, Steven Donald Pleasant Point
Pleasant Point
7903
New Zealand
Shares Allocation #2 Number of Shares: 940
Entity (NZ Limited Company) Stesch Investments Limited
Shareholder NZBN: 9429051195649
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Greenwood, Ashleigh Elizabeth Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 850
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Coulter, Lindsay Colin Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1700
Entity (NZ Limited Company) Meadowstone Investments Limited
Shareholder NZBN: 9429051196226
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Coulter, Lindsay Colin Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 150
Director Greenwood, Peter Kane Gleniti
Timaru
7910
New Zealand
Shares Allocation #8 Number of Shares: 1700
Individual Brickle, Janelle Shirley Rd 4
Timaru
7974
New Zealand
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Individual Brickle, Carl John Rd 4
Timaru
7974
New Zealand
Shares Allocation #9 Number of Shares: 150
Individual Brickle, Carl John Rd 4
Timaru
7974
New Zealand
Shares Allocation #10 Number of Shares: 150
Individual Brickle, Janelle Shirley Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coulter, Peter Leslie Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Kate Charlyn Marchwiel
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Coulter, Peter Leslie Marchwiel
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Individual Coulter, Kate Charlyn Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Kate Charlyn Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Kate Charlyn Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Kate Charlyn Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Kate Charlyn Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Peter Leslie Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Peter Leslie Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Peter Leslie Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Peter Leslie Marchwiel
Timaru
7910
New Zealand
Individual Coulter, Sharon Shirley Timaru
Individual Coulter, Sharyn Shirley Timaru
Individual Proudfoot, Grant James Anderson Timaru 7910

New Zealand
Directors

Lindsay Colin Coulter - Director

Appointment date: 07 Aug 1989

Address: Wanaka, 9305 New Zealand

Address used since 26 Feb 2024

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Nov 2020

Address: Timaru, Timaru, 7910 New Zealand

Address used since 02 Dec 2015


Carl John Brickle - Director

Appointment date: 10 Nov 2017

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 16 Mar 2023

Address: Highfield, Timaru, 7910 New Zealand

Address used since 10 Nov 2017


Peter Kane Greenwood - Director

Appointment date: 27 Mar 2023

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 27 Mar 2023


Peter Leslie Coulter - Director (Inactive)

Appointment date: 04 Aug 1989

Termination date: 30 Jun 2023

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 15 Jun 2023

Address: Timaru, Timaru, 7910 New Zealand

Address used since 02 Dec 2015

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