General information

Guardian Memorials Limited

Type: NZ Limited Company (Ltd)
9429036079629
New Zealand Business Number
1283958
Company Number
Registered
Company Status

Guardian Memorials Limited (issued an NZ business number of 9429036079629) was registered on 28 Mar 2003. 2 addresses are currently in use by the company: 89 Karori Road, Karori, Wellington, 6012 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1 per cent of shares), namely:
Cohen, Jarod Henare (an individual) located at Karori, Wellington postcode 6012,
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Gault Mitchell Trustee Services Limited (an entity) - located at Wellington Central, Wellington,
Cohen, Jarod Henare (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cohen, Jarod Henare, located at Karori, Wellington (an individual). Our data was last updated on 18 Mar 2024.

Current address Type Used since
89 Karori Road, Karori, Wellington, 6012 Registered & physical & service 28 Mar 2003
Directors
Name and Address Role Period
Jarod Henare Cohen
Lyall Bay, Wellington, 6022
Address used since 25 Feb 2016
Director 28 Mar 2003 - current
Louise Mary Cohen
Karori, Wellington, 6012
Address used since 01 Feb 2010
Director 28 Mar 2003 - 23 Oct 2014
Peter John Cohen
Khandallah, Wellington,
Address used since 28 Mar 2003
Director 28 Mar 2003 - 17 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cohen, Jarod Henare
Individual
Karori
Wellington
6012
27 Sep 2007 - current
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
30 Oct 2014 - current
Cohen, Jarod Henare
Individual
Karori
Wellington
6012
27 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cohen, Jarod Henare
Individual
Karori
Wellington
6012
28 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Cohen, Louise Mary
Individual
Karori
Wellington
6012
27 Sep 2007 - 30 Oct 2014
Cohen, Peter John
Individual
Khandallah
Wellington
28 Mar 2003 - 26 Aug 2005
Kilford, Angela
Individual
Karori
Wellington
27 Sep 2007 - 11 Oct 2007
Cohen, Louise Mary
Individual
Karori
Wellington
6012
28 Mar 2003 - 30 Oct 2014
Location
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