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Guardian Alarms Wellington Limited

Type: NZ Limited Company (Ltd)
9429040910994
NZBN
17371
Company Number
Registered
Company Status
011701787
GST Number
No Abn Number
Australian Business Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
15 Barker Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Dec 2018
15 Barker Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 18 Jul 2019

Guardian Alarms Wellington Limited, a registered company, was started on 15 Apr 1965. 9429040910994 is the NZ business number it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is categorised. This company has been supervised by 7 directors: Donald Bruce Cathro - an active director whose contract began on 30 Jul 1996,
John David Urie - an active director whose contract began on 08 Nov 2000,
Grant Leslie Cathro - an active director whose contract began on 05 Sep 2017,
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.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 15 Barker Street, Te Aro, Wellington, 6011 (types include: postal, office).
Guardian Alarms Wellington Limited had been using 73 Rugby Street, Wellington as their physical address until 14 Dec 2018.
Previous names for the company, as we identified at BizDb, included: from 15 Apr 1965 to 08 Jul 1974 they were called Associated Alarm Installations Limited.
A total of 148500 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 23699 shares (15.96 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 48567 shares (32.71 per cent). Finally we have the 3rd share allotment (1500 shares 1.01 per cent) made up of 1 entity.

Addresses

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 20 May 1997 to 14 Dec 2018

Address #2: 20 Vivian Street, 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 14 Dec 2018

Contact info
64 385 1934
18 Jul 2019 Phone
erica@guardianalarms.co.nz
18 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.guardianalarms.co.nz
18 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 148500

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23699
Individual Cathro, Grant Leslie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 48567
Individual Cathro, Donald Bruce Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Cathro, Glenys Mona Johnsonville
Wellington
Shares Allocation #4 Number of Shares: 74734
Individual Crawford, Johnathon Harcourt James (trustee) B N Cathro Family Trust
Individual Parlane, Donald (trustee) B N Cathro Family Trust

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathro, Bruce Norman Johnsonville
Wellington
Individual O'sullivan, Margaret Anne Lower Hutt
Wellington
Directors

Donald Bruce Cathro - Director

Appointment date: 30 Jul 1996

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 Jul 2019

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Aug 2015


John David Urie - Director

Appointment date: 08 Nov 2000

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 18 Jul 2019

Address: 74 Nairn Street, Mt Cook, 6011 New Zealand

Address used since 24 Jun 2013


Grant Leslie Cathro - Director

Appointment date: 05 Sep 2017

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Jul 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 Sep 2017


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 07 Aug 2015


Margaret Anne O'sullivan - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 31 Jan 2007

Address: Kingston, Wellington,

Address used since 29 Oct 1991

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