General information

Guardian Alarms Wellington Limited

Type: NZ Limited Company (Ltd)
9429040910994
New Zealand Business Number
17371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011701787
GST Number
E323410 - Alarm System Installation
Industry classification codes with description

Guardian Alarms Wellington Limited (issued an NZ business identifier of 9429040910994) was started on 15 Apr 1965. 5 addresess are currently in use by the company: 15 Barker Street, Te Aro, Wellington, 6011 (type: postal, office). 73 Rugby Street, Wellington had been their physical address, up until 14 Dec 2018. Guardian Alarms Wellington Limited used other aliases, namely: Associated Alarm Installations Limited from 15 Apr 1965 to 08 Jul 1974. 148500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 44737 shares (30.13% of shares), namely:
Cathro, Grant Leslie (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Cathro, Donald Bruce (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 1.01% of all shares (exactly 1500 shares); it includes
Cathro, Glenys Mona (an individual) - located at Johnsonville, Wellington. The 3rd group of shareholders, share allotment (74734 shares, 50.33%) belongs to 2 entities, namely:
Crawford, Johnathon Harcourt James (Trustee), located at B N Cathro Family Trust (an individual),
Parlane, Donald (Trustee), located at B N Cathro Family Trust (an individual). "Alarm system installation" (ANZSIC E323410) is the classification the ABS issued to Guardian Alarms Wellington Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
15 Barker Street, Te Aro, Wellington, 6011 Registered & physical & service 14 Dec 2018
15 Barker Street, Te Aro, Wellington, 6011 Postal & office & delivery 18 Jul 2019
Contact info
64 385 1934
Phone (Phone)
erica@guardianalarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.guardianalarms.co.nz
Website
Directors
Name and Address Role Period
Donald Bruce Cathro
Johnsonville, Wellington, 6037
Address used since 18 Jul 2019
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015
Director 30 Jul 1996 - current
John David Urie
Mount Cook, Wellington, 6011
Address used since 18 Jul 2019
74 Nairn Street, Mt Cook, 6011
Address used since 24 Jun 2013
Director 08 Nov 2000 - current
Grant Leslie Cathro
Paraparaumu Beach, Paraparaumu, 5032
Address used since 18 Jul 2019
Te Aro, Wellington, 6011
Address used since 05 Sep 2017
Director 05 Sep 2017 - current
Justin Donald Takarangi Cathro
Newlands, Wellington, 6037
Address used since 06 Apr 2021
Director 06 Apr 2021 - current
Glenys Mona Cathro
Johnsonville, Wellington, 6037
Address used since 29 Oct 1991
Director 29 Oct 1991 - 01 Apr 2021
Bruce Norman Cathro
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015
Director 29 Oct 1991 - 01 Apr 2021
Margaret Anne O'sullivan
Kingston, Wellington,
Address used since 29 Oct 1991
Director 29 Oct 1991 - 31 Jan 2007
Addresses
Principal place of activity
15 Barker Street , Te Aro , Wellington , 6011
Previous address Type Period
73 Rugby Street, Wellington Physical 20 May 1997 - 14 Dec 2018
20 Vivian Street, Wellington Registered 26 Mar 1997 - 26 Mar 1997
73 Rugby Street, Wellington Registered 26 Mar 1997 - 14 Dec 2018
Financial Data
Financial info
148500
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44737
Shareholder Name Address Period
Cathro, Grant Leslie
Individual
Paraparaumu Beach
Paraparaumu
5032
15 Apr 1965 - current
Cathro, Donald Bruce
Individual
Johnsonville
Wellington
6037
15 Apr 1965 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Cathro, Glenys Mona
Individual
Johnsonville
Wellington
15 Apr 1965 - current
Shares Allocation #3 Number of Shares: 74734
Shareholder Name Address Period
Crawford, Johnathon Harcourt James (trustee)
Individual
B N Cathro Family Trust
15 Apr 1965 - current
Parlane, Donald (trustee)
Individual
B N Cathro Family Trust
15 Apr 1965 - current
Shares Allocation #4 Number of Shares: 26199
Shareholder Name Address Period
Cathro, Donald Bruce
Individual
Johnsonville
Wellington
6037
15 Apr 1965 - current
Shares Allocation #5 Number of Shares: 1330
Shareholder Name Address Period
Cathro, Grant Leslie
Individual
Paraparaumu Beach
Paraparaumu
5032
15 Apr 1965 - current

Historic shareholders

Shareholder Name Address Period
Cathro, Bruce Norman
Individual
Johnsonville
Wellington
15 Apr 1965 - 15 Nov 2023
O'sullivan, Margaret Anne
Individual
Lower Hutt
Wellington
15 Apr 1965 - 15 Mar 2007
Location
Companies nearby
Wilson Commercial Limited
Suite 8, 6 Belfast Street
Wilson Building (wgtn) Limited
Suite 8, 6 Belfast Street
Gsquared Properties Limited
Suite 8, 6 Belfast Street
New Zealand Deerstalkers' Association (wellington Branch) Incorporated
1st Floor
Te Kainganui Incorporated
64 Tasman Street
Matresa Limited
45a Rugby Street
Similar companies
Fire Preventors Limited
Gault Mitchell Lawyers (john Meo)
Astream Security Limited
69d Heke Street
Alarmco Limited
10 Cottle Park Drive
Central Alarm Security Services Limited
38b The Parade
B's Service Consultancy Limited
48 Eatwell Avenue
Michael And Colleen Hayes Limited
62 Avenue North Road