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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cathro, Glenys Mona Individual |
Johnsonville Wellington |
15 Apr 1965 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cathro, Donald Bruce Individual |
Johnsonville Wellington 6037 |
15 Apr 1965 - current |
Shareholder Name | Address | Period |
---|---|---|
Cathro, Grant Leslie Individual |
Paraparaumu Beach Paraparaumu 5032 |
15 Apr 1965 - current |
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 |
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