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Wfa Alarms Limited

Type: NZ Limited Company (Ltd)
9429034931240
NZBN
1604329
Company Number
Registered
Company Status
Current address
19 Davis Street
Wellington New Zealand
Registered & physical address used since 22 Feb 2005

Wfa Alarms Limited, a registered company, was incorporated on 22 Feb 2005. 9429034931240 is the NZ business number it was issued. This company has been managed by 12 directors: Ross Thomas Martin - an active director whose contract began on 30 Jun 2015,
Michael Grant - an active director whose contract began on 29 May 2017,
Diana Crossan - an inactive director whose contract began on 24 May 2013 and was terminated on 01 Jun 2017,
Peter Allport - an inactive director whose contract began on 30 Jun 2015 and was terminated on 14 Oct 2016,
William Robert Day - an inactive director whose contract began on 09 Jul 2008 and was terminated on 31 May 2014.

Addresses

Principal place of activity

19 Davis Street, Pipitea, Wellington, 6011 New Zealand

Contact info
64 04 4999909
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Wellington Free Ambulance Service (incorporated) Thorndon
Wellington
6140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellington Free Ambulance Service Trust
Company Number: 562866
Entity Wellington Free Ambulance Service Trust
Company Number: 562866

Ultimate Holding Company

30 Jun 2015
Effective Date
Wellington Free Ambulance Service Incorporated
Name
Incorp_society
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
19 Davis Street
Pipitea
Wellington 6011
New Zealand
Address
Directors

Ross Thomas Martin - Director

Appointment date: 30 Jun 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Jun 2015


Michael Grant - Director

Appointment date: 29 May 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 May 2017


Diana Crossan - Director (Inactive)

Appointment date: 24 May 2013

Termination date: 01 Jun 2017

Address: Northland, Wellington, 6012 New Zealand

Address used since 24 May 2013


Peter Allport - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 14 Oct 2016

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 30 Jun 2015


William Robert Day - Director (Inactive)

Appointment date: 09 Jul 2008

Termination date: 31 May 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 Jul 2008


Kathy Lee-anne Ertel - Director (Inactive)

Appointment date: 14 May 2010

Termination date: 27 Oct 2011

Address: Wellington, 6021 New Zealand

Address used since 14 May 2010


Alan Nigel O'beirne - Director (Inactive)

Appointment date: 18 Feb 2009

Termination date: 14 May 2010

Address: Ohau, Levin, Horowhenua,

Address used since 18 Feb 2009


John Douglas Britton - Director (Inactive)

Appointment date: 26 Apr 2005

Termination date: 17 Feb 2009

Address: Plimmerton, Porirua City,

Address used since 26 Apr 2005


Garry Maxwell Wilson - Director (Inactive)

Appointment date: 28 Apr 2006

Termination date: 10 Jun 2008

Address: Wellington City,

Address used since 28 Apr 2006


Andrea Michelle Pettett - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 28 Apr 2006

Address: Porirua City,

Address used since 01 Apr 2006


Gowan Herbert Pickering - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 01 Apr 2006

Address: Roseneath, Wellington,

Address used since 22 Feb 2005


Steve Nickson - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 26 Apr 2005

Address: Pauatahanui, Wellington,

Address used since 22 Feb 2005

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