Alarm Systems (Queenstown) Limited, a registered company, was incorporated on 20 May 1991. 9429039130389 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been run by 3 directors: Mark Allan Teviotdale - an active director whose contract started on 01 Apr 2015,
Allan James Teviotdale - an inactive director whose contract started on 20 May 1991 and was terminated on 01 Apr 2015,
Yvonne Claire Teviotdale - an inactive director whose contract started on 20 May 1991 and was terminated on 01 Apr 2015.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Gtood Law, Level 3, 36 Shotover Street, Queenstown, 9300 (type: physical, registered).
Alarm Systems (Queenstown) Limited had been using Macalister Todd Phillips Bodkins, 3Rd Floor, O'connells Pavillion, Cnr Beach and Camp Streets, Queenstown as their registered address up to 14 Dec 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 20 May 1991 to 02 Jul 1991 they were named Masserati No 1 Limited.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group consists of 2500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1250 shares (25 per cent). Finally there is the next share allocation (1250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Pavillion, Cnr Beach And Camp Streets, Queenstown New Zealand
Registered address used from 20 Jun 1997 to 14 Dec 2015
Address: 15 Salmond Place, Queenstown
Registered address used from 20 Jun 1997 to 20 Jun 1997
Address: C/- Macalister Todd Phillips Bodkins, 3rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown New Zealand
Physical address used from 03 Jun 1997 to 14 Dec 2015
Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 10 Sep 1991 to 20 Jun 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Teviotdale, Mark Allan |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2015 - |
Individual | Teviotdale, Hannah Victoria |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Teviotdale, Hannah Victoria |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1250 | |||
Director | Teviotdale, Mark Allan |
Mosgiel Mosgiel 9024 New Zealand |
07 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Teviotdale, Allan James |
Kelvin Heights Queenstown |
20 May 1991 - 03 Oct 2018 |
Individual | Teviotdale, Yvonne Claire |
Kelvin Heights Queenstown |
20 May 1991 - 03 Oct 2018 |
Mark Allan Teviotdale - Director
Appointment date: 01 Apr 2015
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 24 Oct 2016
Allan James Teviotdale - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 01 Apr 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 May 1991
Yvonne Claire Teviotdale - Director (Inactive)
Appointment date: 20 May 1991
Termination date: 01 Apr 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 May 1991
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