General information
Alarm New Zealand Limited
Type: NZ Limited Company (Ltd)9429038003226
New Zealand Business Number
874976
Company Number
Registered
Company Status
O771205 - Alarm System Monitoring Service
Industry classification codes with description
Alarm New Zealand Limited (issued a business number of 9429038003226) was incorporated on 08 Oct 1997. 2 addresses are in use by the company: Level 1, 15 Day Street, Auckland, Auckland, 1010 (type: registered, physical). Level 3, 15 Hopetoun Street, Freemans Bay, Auckland had been their registered address, up until 06 Oct 2022. 30000 shares are allotted to 15 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 2440 shares (8.13 per cent of shares), namely:
Batley, Nesta Anne (an individual) located at Parnell, Auckland postcode 1052,
Batley Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 20.77 per cent of all shares (6230 shares); it includes
Clifton, Barry (an individual) - located at Auckland Central, Auckland,
Clifton, Neville Robert (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allocation (13572 shares, 45.24%) belongs to 2 entities, namely:
Kemp, Luke Andrew Bowell, located at Huapai, Kumeu (an individual),
Batley, Don Forshaw, located at Rd1, Waimauku, Auckland (an individual). "Alarm system monitoring service" (ANZSIC O771205) is the category the Australian Bureau of Statistics issued Alarm New Zealand Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 15 Day Street, Auckland, Auckland, 1010 | Registered & physical & service | 06 Oct 2022 |
Contact info
64 9 3030303
Phone (Phone)
neville@alarmnz.com
Email
alarmnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Robert Clifton
Grey Lynn, Auckland, 1021
Address used since 03 Mar 2014 |
Director | 06 Nov 2000 - current |
|
Lesley Jane Davies
Muriwai, 0881
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Rory John Macgillycuddy
Rd 2, Helensville, 0875
Address used since 16 Dec 2022 |
Director | 16 Dec 2022 - current |
|
David Milton Lilburne
Remuera, Auckland, 1050
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - 27 Jan 2023 |
|
Lesley Jane Davies
Muriwai, 0881
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 31 Mar 2022 |
|
Stephen Gary Marshall
Mellons Bay, Auckland, 2014
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - 31 Mar 2022 |
|
Nathan Gerald Livingstone
Point Chevalier, Auckland, 1022
Address used since 13 Feb 2015 |
Director | 25 Nov 1997 - 09 Nov 2020 |
|
Christian Paul Clifton
Glendene, Auckland,
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 07 Nov 2000 |
|
Neville Robert Clifton
Grey Lynn, Auckland,
Address used since 08 Oct 1997 |
Director | 08 Oct 1997 - 13 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 | Registered | 30 Oct 2012 - 06 Oct 2022 |
| Level 3, 15 Hopetoun Street, Freemans Bay, Auckland, 1021 | Registered | 26 Sep 2012 - 30 Oct 2012 |
| Level 3, 15 Hopetoun Street, Freemans Bay, Auckland, 1021 | Physical | 26 Sep 2012 - 06 Oct 2022 |
| 10 West Terrace, Newton, Wellington | Physical | 01 Jun 1999 - 26 Sep 2012 |
| 331 Great North Road, Grey Lynn, Auckland | Physical | 01 Jun 1999 - 01 Jun 1999 |
| 331 Great North Road, Grey Lynn, Auckland | Registered | 19 May 1999 - 19 May 1999 |
| 10 West Terrace, Newton, Auckland | Registered | 19 May 1999 - 26 Sep 2012 |
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2440
| Shareholder Name | Address | Period |
|---|---|---|
|
Batley, Nesta Anne Individual |
Parnell Auckland 1052 |
20 Oct 2020 - current |
|
Batley Trustee Limited Shareholder NZBN: 9429031097789 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 6230
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton, Barry Individual |
Auckland Central Auckland 1010 |
23 Jun 2021 - current |
|
Clifton, Neville Robert Individual |
Grey Lynn Auckland |
08 Oct 1997 - current |
Shares Allocation #3 Number of Shares: 13572
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Luke Andrew Bowell Individual |
Huapai Kumeu 0810 |
07 Sep 2020 - current |
|
Batley, Don Forshaw Individual |
Rd1, Waimauku Auckland 0881 |
08 Oct 1997 - current |
Shares Allocation #4 Number of Shares: 471
| Shareholder Name | Address | Period |
|---|---|---|
|
Stil, John Individual |
New Lynn Auckland |
11 Jun 2007 - current |
|
Stil, Diana Tiana Individual |
New Lynn Auckland |
11 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 4660
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingstone, Nathan Gerald Individual |
Point Chevalier Auckland 1022 |
08 Oct 1997 - current |
Shares Allocation #6 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifton, Neville Robert Individual |
Grey Lynn Auckland |
08 Oct 1997 - current |
Shares Allocation #7 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Santen, Paul Alexander Individual |
Rd 5 Wellsford 0975 |
08 Oct 1997 - current |
|
Van Santen, Angela Margaret Individual |
Rd 5 Wellsford 0975 |
08 Oct 1997 - current |
Shares Allocation #8 Number of Shares: 177
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown-sharpe, Brian Individual |
Epsom Auckland 1051 |
27 Apr 2012 - current |
|
Beechy, Andrea Individual |
Epsom Auckland 1051 |
27 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Neil Lloyd Individual |
11 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeager, Ross Individual |
Whangapararoa Hibicus Coast |
19 Aug 2004 - 19 Aug 2004 |
|
Clifton, Albert Henry Individual |
Glendene Auckland |
08 Oct 1997 - 25 Mar 2019 |
|
Batley, Herbert Forshaw Individual |
Manurewa Auckland |
08 Oct 1997 - 25 Mar 2019 |
|
Vause, Ian Colville Individual |
Manurewa Auckland |
08 Oct 1997 - 20 Oct 2020 |
|
Vause, Ian Colville Individual |
Manurewa Auckland |
08 Oct 1997 - 20 Oct 2020 |
|
Batley, Herbert Forshaw Individual |
Manurewa Auckland 2102 |
27 Apr 2012 - 22 Oct 2020 |
|
Vause, Ian Colville Individual |
Manurewa Auckland |
08 Oct 1997 - 20 Oct 2020 |
|
Celtic Security Limited Shareholder NZBN: 9429037132354 Company Number: 1075024 Entity |
08 Oct 1997 - 19 Aug 2004 | |
|
Celtic Security Limited Shareholder NZBN: 9429037132354 Company Number: 1075024 Entity |
08 Oct 1997 - 19 Aug 2004 | |
|
Stevens, Graham John Individual |
Manurewa Auckland |
08 Oct 1997 - 27 Apr 2012 |
Location
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