AUTOMATIC FIRE ALARM MONITORING LIMITED

NZBN: 9429034386941
Automatic Fire Alarm Monitoring Limited was incorporated on 12 December 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7483 days.
 
 
NZ Business Number
9429034386941
Company Number
1745332
Company Name
AUTOMATIC FIRE ALARM MONITORING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 December 2005 (Monday)
Status
Registered
Status History
Registered as of 12 December 2005 (Monday)
Registered Office
6/12 Princess St
Tower Junction
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
6/12 Princess St
Tower Junction
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

From 12 December 2005 (Monday) to 3 June 2009 (Wednesday)
C/o A M Gall, Thompsons Road, Rd1 Christchurch
From 3 June 2009 (Wednesday) to 28 August 2009 (Friday)
55 Peterhouse Street, Tawa, Wellington
From 28 August 2009 (Friday) to 21 October 2009 (Wednesday)
55 Peterhouse St, Tawa, Wellington 5028

Address for Service

From 12 December 2005 (Monday) to 3 June 2009 (Wednesday)
C/o A M Gall, Thompsons Road, Rd1 Christchurch
From 3 June 2009 (Wednesday) to 28 August 2009 (Friday)
55 Peterhouse Street, Tawa, Wellington
From 28 August 2009 (Friday) to 21 October 2009 (Wednesday)
55 Peterhouse St, Tawa, Wellington 5028

Address for Share Register

From 21 August 2009 (Friday) to 14 October 2009 (Wednesday)
55 Peterhouse Street, Tawa, Wellington

Company Directors

Appointed on 26 May 2009
Donald Bruce CATHRO
16 Haumia St, Johnsonville, Wellington, NZ, 6037
Appointed on 13 September 2006
Charles Alexander Murray LOUGHNAN
9 Moana St, Christchurch, NZ, 8024
Appointed on 13 September 2006
David Andrew NATHAN
22g Stone Road, Rd1 Bombay, Franklin District, NZ, 2675
Appointed on 16 June 2014
Simon Lawrence NATHAN
140 Cumberland Drive, Flagstaff, Hamilton, NZ, 3210
Appointed on 12 December 2005
David Robert PERCY
55 Peterhouse Street, Tawa, Wellington, NZ, 5028
Appointed on 2 November 2010
Kieron TELFORD
174 Cranford Street, Saint Albans, Christchurch, NZ, 8014

Company Shareholders 13 share parcels

Shares Allocation 1
44739 shares (4.09%)

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NZBN: 9429035306221
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C/-john Murphy & Associates Ltd, 23 Wallace Street, Motueka 7120
Shares Allocation 2
89261 shares (8.15%)

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NZBN: 9429038578915
THE BUREAU LIMITED
28 Thompson's Road, R D 1, Christchurch
Shares Allocation 3
53805 shares (4.91%)

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NZBN: 9429040292137
TANSLEY ELECTRICAL LIMITED
44 York Place, Dunedin Central, Dunedin
Shares Allocation 4
19128 shares (1.75%)

Company No.: 1059937
NZBN: 9429037163761
SOUTH PACIFIC FIRE PROTECTION (WELLINGTON) LIMITED
222-224 Cambridge Tce, Naenae
Shares Allocation 5
21204 shares (1.94%)

Company No.: 1061724
NZBN: 9429037157371
PACIFIC BUILDING SERVICES LIMITED
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland
Shares Allocation 6
149567 shares (13.66%)

Company No.: 17371
NZBN: 9429040910994
GUARDIAN ALARMS WELLINGTON LIMITED
73 Rugby Street, Wellington
Shares Allocation 7
246790 shares (22.54%)

Company No.: 196699
NZBN: 9429040061979
FIRE SECURITY SERVICES LIMITED
Map & Associates Limited, 14 Knox Street, Hamilton
Shares Allocation 8
40746 shares (3.72%)

Company No.: 812595
NZBN: 9429038303098
FFP NELSON MARLBOROUGH FIRE LIMITED
Strawbridge & Associates Ltd, Level 1, 47 Bridge Street, Nelson
Shares Allocation 9
100171 shares (9.15%)

Company No.: 815671
NZBN: 9429038286636
FFP CANTERBURY LIMITED
329 Durham Street, Christchurch Central, Christchurch
Shares Allocation 10
19128 shares (1.75%)

Company No.: 346972
NZBN: 9429039599940
BATY & MCLAUGHLIN ALARMS LIMITED
Unit 4, 204 John F Kennedy Drive, Palmerston North
Shares Allocation 11
87780 shares (8.02%)

Company No.: 516111
NZBN: 9429039080653
AFS TOTAL FIRE PROTECTION LIMITED
74 Patiki Road, Avondale, Auckland
Shares Allocation 12
98867 shares (9.03%)

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NZBN: 9429038379031
AMPAC INDUSTRIES LIMITED
Level 4, Zurich House, 21 Queen Street, Auckland
Shares Allocation 13
123591 shares (11.29%)

Company No.: 29627
NZBN: 9429040846637
PERTRONIC INDUSTRIES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
 
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