General information
Allied Alarms Limited
Type: NZ Limited Company (Ltd)9429039946461
New Zealand Business Number
241998
Company Number
Registered
Company Status
Allied Alarms Limited (New Zealand Business Number 9429039946461) was launched on 21 Jun 1984. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: physical, service). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. 6000 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 60 shares (1% of shares), namely:
Schwartfeger, Steven Donald (an individual) located at Pleasant Point, Pleasant Point postcode 7903. In the second group, a total of 1 shareholder holds 15.67% of all shares (exactly 940 shares); it includes
Stesch Investments Limited (an entity) - located at Timaru. Next there is the 3rd group of shareholders, share allotment (150 shares, 2.5%) belongs to 1 entity, namely:
Greenwood, Ashleigh Elizabeth, located at Gleniti, Timaru (an individual). Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4c Sefton Street East, Timaru, Timaru, 7910 | Physical & service & registered | 04 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Colin Coulter
Wanaka, 9305
Address used since 26 Feb 2024
Wanaka, Wanaka, 9305
Address used since 06 Nov 2020
Timaru, Timaru, 7910
Address used since 02 Dec 2015 |
Director | 07 Aug 1989 - current |
|
Carl John Brickle
Rd 4, Timaru, 7974
Address used since 16 Mar 2023
Highfield, Timaru, 7910
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Peter Kane Greenwood
Gleniti, Timaru, 7910
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Peter Leslie Coulter
Marchwiel, Timaru, 7910
Address used since 15 Jun 2023
Timaru, Timaru, 7910
Address used since 02 Dec 2015 |
Director | 04 Aug 1989 - 30 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Theodosia Street, Timaru, 7910 | Registered & physical | 26 Nov 2012 - 04 Dec 2018 |
| 55 Theodosia Street, Timaru, Timaru, 7910 | Physical & registered | 06 Dec 2010 - 26 Nov 2012 |
| 16 Sefton Street, Timaru 7910 | Physical & registered | 30 Oct 2008 - 06 Dec 2010 |
| 16 Sefton St, Timaru | Physical & registered | 03 Oct 2003 - 30 Oct 2008 |
| Same As Registered Office Address | Physical | 16 Aug 2001 - 16 Aug 2001 |
| 57a Theodosia Street, Timaru | Physical | 16 Aug 2001 - 03 Oct 2003 |
| Martin Wakefield & Co, Chartered Accountant, Level 1 26 Canon St, Timaru | Registered | 07 Sep 1992 - 03 Oct 2003 |
| - | Physical | 19 Feb 1992 - 16 Aug 2001 |
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwartfeger, Steven Donald Individual |
Pleasant Point Pleasant Point 7903 |
04 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 940
| Shareholder Name | Address | Period |
|---|---|---|
|
Stesch Investments Limited Shareholder NZBN: 9429051195649 Entity (NZ Limited Company) |
Timaru 7910 |
04 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Ashleigh Elizabeth Individual |
Gleniti Timaru 7910 |
04 Jul 2023 - current |
Shares Allocation #4 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
24 Nov 2011 - current |
|
Coulter, Lindsay Colin Individual |
Wanaka Wanaka 9305 |
21 Jun 1984 - current |
Shares Allocation #5 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Meadowstone Investments Limited Shareholder NZBN: 9429051196226 Entity (NZ Limited Company) |
Timaru 7910 |
04 Jul 2023 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Lindsay Colin Individual |
Wanaka Wanaka 9305 |
21 Jun 1984 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Peter Kane Director |
Gleniti Timaru 7910 |
04 Jul 2023 - current |
Shares Allocation #8 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickle, Janelle Shirley Individual |
Rd 4 Timaru 7974 |
29 Nov 2017 - current |
|
Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
29 Nov 2017 - current |
|
Brickle, Carl John Individual |
Rd 4 Timaru 7974 |
29 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickle, Carl John Individual |
Rd 4 Timaru 7974 |
29 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Brickle, Janelle Shirley Individual |
Rd 4 Timaru 7974 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Peter Leslie Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Kate Charlyn Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Peter Leslie Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Kate Charlyn Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Kate Charlyn Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Kate Charlyn Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Kate Charlyn Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Kate Charlyn Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Peter Leslie Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Peter Leslie Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Peter Leslie Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Peter Leslie Individual |
Marchwiel Timaru 7910 |
21 Jun 1984 - 04 Jul 2023 |
|
Coulter, Sharon Shirley Individual |
Timaru |
21 Jun 1984 - 01 Feb 2006 |
|
Coulter, Sharyn Shirley Individual |
Timaru |
21 Jun 1984 - 01 Feb 2006 |
|
Proudfoot, Grant James Anderson Individual |
Timaru 7910 |
01 Feb 2006 - 24 Nov 2011 |
Location
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