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Alarm Systems (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429039130389
NZBN
500990
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Gtood Law
Level 3, 36 Shotover Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 14 Dec 2015

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.

Addresses

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

Contact info
64 27 9309639
03 Oct 2018 Phone
mark.teviotdale@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Teviotdale, Mark Allan Mosgiel
Mosgiel
9024
New Zealand
Individual Teviotdale, Hannah Victoria Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1250
Individual Teviotdale, Hannah Victoria Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1250
Director Teviotdale, Mark Allan Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teviotdale, Allan James Kelvin Heights
Queenstown
Individual Teviotdale, Yvonne Claire Kelvin Heights
Queenstown
Directors

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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