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Automatic Fire Alarm Monitoring Limited

Type: NZ Limited Company (Ltd)
9429034386941
NZBN
1745332
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771205
Industry classification code
Alarm System Monitoring Service
Industry classification description
Current address
31 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Nov 2016
31 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 15 Nov 2016
P O Box 9359
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 06 Nov 2019

Automatic Fire Alarm Monitoring Limited was registered on 12 Dec 2005 and issued a New Zealand Business Number of 9429034386941. The registered LTD company has been supervised by 13 directors: David Robert Percy - an active director whose contract started on 12 Dec 2005,
Charles Alexander Murray Loughnan - an active director whose contract started on 13 Sep 2006,
Donald Bruce Cathro - an active director whose contract started on 26 May 2009,
Kieron Telford - an active director whose contract started on 02 Nov 2010,
Simon James Perry - an active director whose contract started on 01 Feb 2018.
According to BizDb's data (last updated on 08 Mar 2024), this company registered 1 address: P O Box 9359, Tower Junction, Christchurch, 8149 (category: postal, office).
Until 15 Nov 2016, Automatic Fire Alarm Monitoring Limited had been using 6/12 Princess St, Tower Junction, Christchurch as their registered address.
A total of 1094777 shares are allocated to 13 groups (13 shareholders in total). As far as the first group is concerned, 40746 shares are held by 1 entity, namely:
Ffp Nelson Marlborough Fire (2020) Limited (an entity) located at Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 1.75% shares (exactly 19128 shares) and includes
Automatic Fire Alarm Monitoring Limited - located at Riccarton, Christchurch.
The third share allocation (44739 shares, 4.09%) belongs to 1 entity, namely:
Bluebottle Limited, located at Motueka, Motueka (an entity). Automatic Fire Alarm Monitoring Limited is categorised as "Alarm system monitoring service" (business classification O771205).

Addresses

Other active addresses

Address #4: 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Office & delivery address used from 06 Nov 2019

Principal place of activity

31 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 6/12 Princess St, Tower Junction, Christchurch New Zealand

Registered & physical address used from 21 Oct 2009 to 15 Nov 2016

Address #2: 55 Peterhouse St, Tawa, Wellington 5028

Registered & physical address used from 28 Aug 2009 to 21 Oct 2009

Address #3: 55 Peterhouse Street, Tawa, Wellington

Physical & registered address used from 03 Jun 2009 to 28 Aug 2009

Address #4: C/o A M Gall, Thompsons Road, Rd1 Christchurch

Physical & registered address used from 12 Dec 2005 to 03 Jun 2009

Contact info
64 3 341 046
14 Dec 2018 Phone
info@afam.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@afam.co.nz
14 Dec 2018 Email
www.afam.co.nz/
14 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1094777

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40746
Entity (NZ Limited Company) Ffp Nelson Marlborough Fire (2020) Limited
Shareholder NZBN: 9429047789494
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 19128
Entity (NZ Limited Company) Automatic Fire Alarm Monitoring Limited
Shareholder NZBN: 9429034386941
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 44739
Entity (NZ Limited Company) Bluebottle Limited
Shareholder NZBN: 9429035306221
Motueka
Motueka
7120
New Zealand
Shares Allocation #4 Number of Shares: 53805
Entity (NZ Limited Company) Tansley Electrical Limited
Shareholder NZBN: 9429040292137
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 123591
Entity (NZ Limited Company) Pertronic Industries Limited
Shareholder NZBN: 9429040846637
Taita
Lower Hutt
5019
New Zealand
Shares Allocation #6 Number of Shares: 87780
Entity (NZ Limited Company) Life Safety Services Limited
Shareholder NZBN: 9429043373437
Henderson
Auckland
0610
New Zealand
Shares Allocation #7 Number of Shares: 98867
Individual Pelliccione, Alfonso East Fremantle
WA 6158
Australia
Shares Allocation #8 Number of Shares: 89261
Individual Gall, Alan Martyn Rd 1
West Melton
7671
New Zealand
Shares Allocation #9 Number of Shares: 19128
Entity (NZ Limited Company) Baty & Mclaughlin Alarms Limited
Shareholder NZBN: 9429039599940
Milson
Palmerston North
4414
New Zealand
Shares Allocation #10 Number of Shares: 100171
Entity (NZ Limited Company) Ffp Canterbury Limited
Shareholder NZBN: 9429038286636
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #11 Number of Shares: 246790
Entity (NZ Limited Company) Fire Security Services 2016 Limited
Shareholder NZBN: 9429045862410
Pukete
Hamilton
3200
New Zealand
Shares Allocation #12 Number of Shares: 149567
Entity (NZ Limited Company) Guardian Alarms Wellington Limited
Shareholder NZBN: 9429040910994
Te Aro
Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 21204
Entity (NZ Limited Company) Pacific Building Services Limited
Shareholder NZBN: 9429037157371
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pamac Pacific Limited
Shareholder NZBN: 9429032520231
Company Number: 2181411
Individual Cathro, Bruce Norman Johnsonville
Wellington
Entity South Pacific Fire Protection (wellington) Limited
Shareholder NZBN: 9429037163761
Company Number: 1059937
Naenae
Entity Ffp Nelson Marlborough Fire Limited
Shareholder NZBN: 9429038303098
Company Number: 812595
Level 1, 47 Bridge Street
Nelson
7010
New Zealand
Entity Automatic Fire Alarm Monitoring Limited
Shareholder NZBN: 9429034386941
Company Number: 1745332
Entity The Bureau Limited
Shareholder NZBN: 9429038578915
Company Number: 654885
R D 1
Christchurch
7671
New Zealand
Entity Ffp Nelson Marlborough Fire (2020) Limited
Shareholder NZBN: 9429047789494
Company Number: 7812618
Entity Afs Total Fire Protection Limited
Shareholder NZBN: 9429039080653
Company Number: 516111
Avondale
Auckland
1026
New Zealand
Entity South Pacific Fire Protection (wellington) Limited
Shareholder NZBN: 9429037163761
Company Number: 1059937
Naenae
Entity Ffp Nelson Marlborough Fire (2020) Limited
Shareholder NZBN: 9429047789494
Company Number: 7812618
Entity Automatic Fire Alarm Monitoring Limited
Shareholder NZBN: 9429034386941
Company Number: 1745332
Entity Ffp Nelson Marlborough Fire Limited
Shareholder NZBN: 9429038303098
Company Number: 812595
Nelson
7010
New Zealand
Entity Pamac Pacific Limited
Shareholder NZBN: 9429032520231
Company Number: 2181411
21 Queen Street
Auckland
1010
New Zealand
Entity Abc Installation Limited
Shareholder NZBN: 9429040061979
Company Number: 196699
Entity Ampac Industries Limited
Shareholder NZBN: 9429038379031
Company Number: 709023
Individual Gall, Alan Martyn Rd1 Christchurch
Entity Ampac Industries Limited
Shareholder NZBN: 9429038379031
Company Number: 709023
Entity Abc Installation Limited
Shareholder NZBN: 9429040061979
Company Number: 196699
Entity Cmkm Limited (in Liq)
Shareholder NZBN: 9429039157775
Company Number: 491265
Entity The Bureau Limited
Shareholder NZBN: 9429038578915
Company Number: 654885
R D 1
Christchurch
7671
New Zealand
Entity Afs Total Fire Protection Limited
Shareholder NZBN: 9429039080653
Company Number: 516111
Avondale
Auckland
1026
New Zealand
Individual Percy, David Robert Churton Park
Wellington
Entity Cmkm Limited (in Liq)
Shareholder NZBN: 9429039157775
Company Number: 491265
Directors

David Robert Percy - Director

Appointment date: 12 Dec 2005

Address: Tawa, Wellington, 5028 New Zealand

Address used since 21 Aug 2009


Charles Alexander Murray Loughnan - Director

Appointment date: 13 Sep 2006

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 23 Nov 2022

Address: Christchurch, 8024 New Zealand

Address used since 10 Nov 2015

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 09 Nov 2019


Donald Bruce Cathro - Director

Appointment date: 26 May 2009

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 14 Aug 2009


Kieron Telford - Director

Appointment date: 02 Nov 2010

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 10 Dec 2020

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 02 Nov 2010


Simon James Perry - Director

Appointment date: 01 Feb 2018

Address: Horsham Downs, 3281 New Zealand

Address used since 23 Nov 2022

Address: Horsham Downs, Hamilton, RD1 New Zealand

Address used since 22 Nov 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 Nov 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Feb 2018


Bryan Goldsack - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 07 Mar 2018

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 15 Mar 2017


David Andrew Nathan - Director (Inactive)

Appointment date: 13 Sep 2006

Termination date: 02 Feb 2017

Address: Rd1 Bombay, Franklin District, 2675 New Zealand

Address used since 10 Nov 2015


Simon Lawrence Nathan - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 02 Feb 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Jun 2014


Bruce Norman Cathro - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 03 Sep 2013

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 14 Aug 2009


Alan Martyn Gall - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 27 Jan 2012

Address: Rd1, Christchurch, 7671 New Zealand

Address used since 01 Nov 2011


Graham Frank Walling - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 17 Feb 2011

Address: Hamilton 3210,

Address used since 13 Aug 2009


Stephen Leslie Aldridge - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 01 Dec 2010

Address: Newmarket, Auckland 1023,

Address used since 12 Aug 2009


David John Gower - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 01 Dec 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2009

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