Guardian Property Services Limited
Type: NZ Limited Company (Ltd)Guardian Property Services Limited (issued an NZ business number of 9429036569472) was incorporated on 04 Apr 2002. 5 addresess are in use by the company: 50 Philip Street, Putaruru, Putaruru, 3411 (type: postal, office). 22 Louvain Street, Whakatane, Whakatane had been their physical address, until 29 Oct 2020. Guardian Property Services Limited used more names, namely: Mica Enterprises Limited from 04 Apr 2002 to 31 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Parsons, Craig Douglas (a director) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Parsons, Tammy Ruth (an individual) - located at Rd 4, Whakatane. "Landscaping and property maintenance service" (business classification E329150) is the classification the ABS issued Guardian Property Services Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Philip Street, Putaruru, Putaruru, 3411 | Physical & service & registered | 29 Oct 2020 |
| 50 Philip Street, Putaruru, Putaruru, 3411 | Postal & office & delivery | 07 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Parsons
Rd4, Whakatane, 3194
Address used since 07 Feb 2017
Rd 4, Whakatane, 3194
Address used since 08 Feb 2018 |
Director | 19 Apr 2002 - current |
|
Craig Douglas Parsons
Rd 4, Whakatane, 3194
Address used since 08 Feb 2018 |
Director | 19 Apr 2002 - current |
|
Kenneth Julian Mcintyre
R D 1, Kiwitahi, Morrinsville,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 01 Mar 2011 |
|
Pauline Mcintyre
R D 1, Kiwitahi, Morrinsville,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 01 Mar 2011 |
|
Pauline Margaret Mcintyre
R D 1, Kiwitahi, Morrinsville,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 19 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered | 21 Feb 2019 - 29 Oct 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 24 Nov 2017 - 21 Feb 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 18 Feb 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 13 Jun 2014 - 18 Feb 2016 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 27 May 2014 - 13 Jun 2014 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered | 07 Apr 2014 - 27 May 2014 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered | 17 Apr 2012 - 07 Apr 2014 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical | 17 Apr 2012 - 27 May 2014 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 16 Mar 2010 - 17 Apr 2012 |
| Cooper Aitken & Partners, 37 -39 Canada Street, Morrinsville | Physical | 12 Sep 2008 - 16 Mar 2010 |
| Cooper Aitken & Partners, 37 Canada Street, Morrinsville | Registered | 12 Sep 2008 - 16 Mar 2010 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 18 Mar 2008 - 12 Sep 2008 |
| C/-churton Fraser Limited, 37 Canada Street, Morrinsville | Physical | 18 Mar 2008 - 12 Sep 2008 |
| Goile Wilson Limited, 78 Studholme Street, Morrinsville | Registered & physical | 25 Aug 2004 - 18 Mar 2008 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Registered & physical | 04 Apr 2002 - 25 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Craig Douglas Director |
Rd 4 Whakatane 3194 |
12 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Tammy Ruth Individual |
Rd 4 Whakatane 3194 |
12 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Kenneth Julian Individual |
R D 1 Kiwitahi, Morrinsville |
04 Apr 2002 - 17 Oct 2011 |
|
Parsons, Tammy Individual |
Rd 4 Whakatane 3194 |
04 Apr 2002 - 12 Feb 2020 |
|
Parsons, Craig Individual |
Rd 4 Whakatane 3194 |
04 Apr 2002 - 12 Feb 2020 |
|
Mcintyre, Pauline Margaret Individual |
Morrinsville 3330 |
04 Apr 2002 - 17 Oct 2011 |
 |
J & M Elliott Alliance Limited 22 Louvain Street |
|
Jola Limited 22 Louvain Street |
|
B & A Law Holdings Limited 22 Louvain Street |
|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Yard Works Construction & Landscaping Limited 243 Mccoy Road |
|
Fences 4 U Limited 22 Hukutaia Road |
|
Shane's Property Maintenance Services Limited 3 Neely Place |
|
Redwood Cottage & Barn Limited 16 State Highway 30 |
|
Pure Landscapes Limited 14 Leet Crescent |
|
Sj Ford Limited 367 Hamurana Road |