Guardian Asset Securities Limited (issued an NZBN of 9429033007106) was registered on 03 Dec 2007. 2 addresses are currently in use by the company: Level 2, 405B Remeura Road, Remuera, Auckland, 1050 (type: registered, service). Guardian Group, Level 1, 349 Remuera Road, Auckland had been their registered address, up to 01 Jun 2023. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland,
Viaduct Trustee Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Tom, Margaret (an individual) - located at Remuera, Auckland,
Wilkinson, Rebecca Jane (an individual) - located at Remuera, Auckland. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued to Guardian Asset Securities Limited. The Businesscheck data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
Guardian Group, Level 1, 349 Remuera Road, Auckland, 1050 | Physical | 19 Nov 2020 |
Level 2, 405b Remeura Road, Remuera, Auckland, 1050 | Registered & service | 01 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Gregory Scott Wilkinson
Remuera, Auckland, 1050
Address used since 03 Dec 2007 |
Director | 03 Dec 2007 - current |
Aran Dane Blackmore
Wilkinson) C/- 349 Remuera Road, Remuera, Auckland, 1023
Address used since 11 Nov 2020
Wilkinson) C/- Unit 3, 18 Railway Street, Newmarket, Auckland, 1023
Address used since 26 Mar 2013 |
Director | 23 Jun 2010 - current |
Previous address | Type | Period |
---|---|---|
Guardian Group, Level 1, 349 Remuera Road, Auckland, 1050 | Registered & service | 19 Nov 2020 - 01 Jun 2023 |
Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 | Physical | 21 Sep 2011 - 19 Nov 2020 |
Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 | Registered | 14 Jun 2011 - 19 Nov 2020 |
34 Courthouse Lane, Auckland | Physical | 14 Apr 2010 - 21 Sep 2011 |
34 Courthouse Lane, Auckland | Registered | 14 Apr 2010 - 14 Jun 2011 |
35 Chancery Street, Auckland Central, Auckland | Physical & registered | 03 Dec 2007 - 14 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
27 Mar 2015 - current |
Wilkinson, Gregory Scott Individual |
Remuera Auckland |
03 Dec 2007 - current |
Viaduct Trustee Services Limited Shareholder NZBN: 9429032751574 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
24 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Tom, Margaret Individual |
Remuera Auckland 1050 |
03 Dec 2007 - current |
Wilkinson, Rebecca Jane Individual |
Remuera Auckland |
03 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Phillip Graeme Individual |
Remuera Auckland |
03 Dec 2007 - 27 Jun 2010 |
Shand, Joanna Individual |
Drury Auckland |
03 Dec 2007 - 27 Jun 2010 |
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
24 Apr 2009 - 27 Mar 2015 | |
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
24 Apr 2009 - 27 Mar 2015 |
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