General information
Guardsman Investments Limited
Type: NZ Limited Company (Ltd)9429037683061
New Zealand Business Number
941991
Company Number
Registered
Company Status
Guardsman Investments Limited (issued a New Zealand Business Number of 9429037683061) was incorporated on 12 Feb 1999. 2 addresses are currently in use by the company: 13 Lemnos Avenue, Karori, Wellington, 6012 (type: registered, physical). Level 1, 101 Courtenay Place, Te Aro, Wellington had been their physical address, up to 19 Nov 2020. Guardsman Investments Limited used more names, namely: Karori Real Estate Limited from 12 Feb 1999 to 09 Dec 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Turner, Paul Wilkes (a director) located at Karori, Wellington postcode 6012. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lemnos Avenue, Karori, Wellington, 6012 | Registered & physical & service | 19 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wilkes Turner
Karori, Wellington, 6012
Address used since 01 Jun 2015 |
Director | 11 Apr 2000 - current |
|
Julie Allyson Mcgrail
Karori, Wellington,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 11 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 28 Feb 2018 - 19 Nov 2020 |
| Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 13 Jan 2017 - 28 Feb 2018 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Registered & physical | 09 Nov 2012 - 13 Jan 2017 |
| C/- Turner Accounting Ltd, Level 4 , Fraser House, 160-162 Willis St, Wellington | Physical & registered | 03 Nov 2003 - 09 Nov 2012 |
| C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, M B A House, 271-277 Willis Str, Wellington | Registered | 12 Apr 2000 - 03 Nov 2003 |
| C/- P W Turner & Associates, Chartered, Accountants, Ground Floor, M B A House, 271-277 Willis Str, Wellington | Physical | 15 Feb 1999 - 03 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Paul Wilkes Director |
Karori Wellington 6012 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 Entity |
12 Mar 2012 - 06 Apr 2017 | |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
12 Feb 1999 - 12 Mar 2012 | |
|
Guardsman Nominees Limited Shareholder NZBN: 9429039774620 Company Number: 293060 Entity |
12 Feb 1999 - 12 Mar 2012 | |
|
Pabet Investments Limited Shareholder NZBN: 9429039746962 Company Number: 301978 Entity |
12 Mar 2012 - 06 Apr 2017 |
Location
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