General information

Guardian Asset Securities Limited

Type: NZ Limited Company (Ltd)
9429033007106
New Zealand Business Number
2065263
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

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
Contact info
64 9 5314233
Phone (Phone)
margaret@wpg.co.nz
Email
margaret@guardiangroup.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tom, Margaret
Individual
Remuera
Auckland
1050
03 Dec 2007 - current
Wilkinson, Rebecca Jane
Individual
Remuera
Auckland
03 Dec 2007 - current

Historic shareholders

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
Location
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