Guardian Alarms Christchurch Limited was started on 26 Nov 1971 and issued a business number of 9429040867991. The registered LTD company has been managed by 7 directors: John David Urie - an active director whose contract began on 03 Mar 2004,
Donald Bruce Cathro - an active director whose contract began on 03 Mar 2004,
Grant Leslie Cathro - an active director whose contract began on 12 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.
According to our information (last updated on 28 Mar 2024), the company filed 1 address: 15 Barker Street, Te Aro, Wellington, 6011 (types include: physical, service).
Until 26 Jul 2019, Guardian Alarms Christchurch Limited had been using 73 Rugby Street, Wellington as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cathran Properties Limited (an entity) located at Te Aro, Wellington postcode 6011. Guardian Alarms Christchurch Limited was classified as "Alarm system installation" (business classification E323410).
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: 73 Rugby Street, Wellington New Zealand
Registered address used from 26 Mar 1997 to 26 Jul 2019
Address #3: 20 Vivian Street, Wellington
Registered address used from 26 Mar 1997 to 26 Mar 1997
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 |
27 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cathro, Bruce Norman |
Johnsonville |
26 Nov 1971 - 27 Feb 2008 |
| Individual | Cathro, Glenys Mona |
Johnsonville |
26 Nov 1971 - 27 Feb 2008 |
Ultimate Holding Company
John David Urie - Director
Appointment date: 03 Mar 2004
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
Donald Bruce Cathro - Director
Appointment date: 03 Mar 2004
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Jul 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2016
Grant Leslie Cathro - Director
Appointment date: 12 Mar 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 12 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 07 Aug 2015
Bruce Norman Cathro - Director (Inactive)
Appointment date: 29 Oct 1991
Termination date: 01 Apr 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Aug 2015
Margaret Anne O'sullivan - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 31 Jan 2007
Address: Kington Heights, Wellington 6002,
Address used since 03 Mar 2004
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