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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23699 | |||
Individual | Cathro, Grant Leslie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
15 Apr 1965 - |
Shares Allocation #2 Number of Shares: 48567 | |||
Individual | Cathro, Donald Bruce |
Johnsonville Wellington 6037 New Zealand |
15 Apr 1965 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Cathro, Glenys Mona |
Johnsonville Wellington |
15 Apr 1965 - |
Shares Allocation #4 Number of Shares: 74734 | |||
Individual | Crawford, Johnathon Harcourt James (trustee) |
B N Cathro Family Trust |
15 Apr 1965 - |
Individual | Parlane, Donald (trustee) |
B N Cathro Family Trust |
15 Apr 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cathro, Bruce Norman |
Johnsonville Wellington |
15 Apr 1965 - 15 Nov 2023 |
Individual | O'sullivan, Margaret Anne |
Lower Hutt Wellington |
15 Apr 1965 - 15 Mar 2007 |
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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