Guardian Alarms Auckland Limited, a registered company, was launched on 19 Dec 1980. 9429040784069 is the NZBN it was issued. "Alarm system installation" (business classification E323410) is how the company is classified. The company has been supervised by 6 directors: Donald Bruce Cathro - an active director whose contract began on 10 Oct 2007,
John David Urie - an active director whose contract began on 10 Oct 2007,
Grant Leslie Cathro - an active director whose contract began on 22 Mar 2021,
Justin Donald Takarangi Cathro - an active director whose contract began on 06 Apr 2021,
Glenys Mona Cathro - an inactive director whose contract began on 29 Oct 1991 and was terminated on 01 Apr 2021.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 15 Barker Street, Te Aro, Wellington, 6011 (type: physical, service).
Guardian Alarms Auckland Limited had been using 73 Rugby Street, Wellington as their physical address until 26 Jul 2019.
A single entity controls all company shares (exactly 1000 shares) - Cathran Properties Limited - located at 6011, Te Aro, Wellington.
Principal place of activity
15 Barker Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 73 Rugby Street, Wellington New Zealand
Physical address used from 30 Apr 1997 to 26 Jul 2019
Address #2: 20 Vivian St, Wellington
Registered address used from 26 Mar 1997 to 26 Mar 1997
Address #3: 73 Rugby Street, Wellington New Zealand
Registered address used from 26 Mar 1997 to 26 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cathran Properties Limited Shareholder NZBN: 9429040897103 |
Te Aro Wellington 6011 New Zealand |
10 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cathro, Bruce Norman |
Johnsonville |
19 Dec 1980 - 10 Oct 2007 |
| Individual | Cathro, Glenys Mona |
Johnsonville |
19 Dec 1980 - 10 Oct 2007 |
| Entity | Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 Company Number: 17371 |
19 Dec 1980 - 10 Oct 2007 | |
| Entity | Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 Company Number: 17371 |
19 Dec 1980 - 10 Oct 2007 |
Ultimate Holding Company
Donald Bruce Cathro - Director
Appointment date: 10 Oct 2007
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Aug 2015
John David Urie - Director
Appointment date: 10 Oct 2007
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 18 Jul 2019
Address: Mt Cook, Wellington, 6021 New Zealand
Address used since 24 Jun 2013
Grant Leslie Cathro - Director
Appointment date: 22 Mar 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Mar 2021
Justin Donald Takarangi Cathro - Director
Appointment date: 06 Apr 2021
Address: Newlands, Wellington, 6037 New Zealand
Address used since 06 Apr 2021
Glenys Mona Cathro - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 01 Apr 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Oct 1991
Bruce Norman Cathro - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 01 Apr 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 29 Oct 1991
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