General information

Alarm Watch Limited

Type: NZ Limited Company (Ltd)
9429037768010
New Zealand Business Number
924383
Company Number
Registered
Company Status
O771205 - Alarm System Monitoring Service
Industry classification codes with description

Alarm Watch Limited (issued an NZ business number of 9429037768010) was registered on 08 Sep 1998. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, until 26 May 2022. Alarm Watch Limited used other aliases, namely: Treading Well Shelf Twenty-Four Limited from 08 Sep 1998 to 11 Feb 1999. 2500000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 1000000 shares (40% of shares), namely:
John Campbell Trustee's Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Campbell, John Alexander (an individual) located at Rd 2, Wanganui postcode 4572,
Campbell, Catherine Margaret (an individual) located at Rd 2, Whanganui postcode 4572. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (1000000 shares); it includes
Neil Campbell Trustee's Limited (an entity) - located at Whanganui, Whanganui. Moving on to the next group of shareholders, share allotment (216667 shares, 8.67%) belongs to 1 entity, namely:
Campbell, Neil Colin, located at Rd 2, Whanganui (a director). "Alarm system monitoring service" (ANZSIC O771205) is the classification the Australian Bureau of Statistics issued to Alarm Watch Limited. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 26 May 2022
Contact info
64 6 3488322
Phone (Phone)
payables@alarmwatch.co.nz
Email
www.alarmwatch.co.nz
Website
Directors
Name and Address Role Period
Neil Colin Campbell
Rd 2, Whanganui, 4572
Address used since 02 Sep 2022
203 Guyton Street, Wanganui, 4500
Address used since 08 Sep 2015
Director 19 Jul 1999 - current
John Alexander Cambpell
Rd 2, Wanganui, 4572
Address used since 08 Sep 2015
Director 17 Nov 2004 - current
Peter Bevan O'callahan
Wanganui,
Address used since 05 Feb 1999
Director 05 Feb 1999 - 08 Jul 2002
David Andrew Robertson
Wanganui,
Address used since 08 Sep 1998
Director 08 Sep 1998 - 05 Feb 1999
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 14 Sep 2017 - 26 May 2022
249 Wicksteed Street, Wanganui, 4500 Physical & registered 11 Apr 2012 - 14 Sep 2017
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 Registered & physical 24 Feb 2010 - 11 Apr 2012
Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui Registered 12 Apr 2000 - 24 Feb 2010
Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui Registered 19 Feb 1999 - 12 Apr 2000
At The Offices Of Markhams, Chartered Accountants, 249 Wicksteed Street, Wanganui Physical 19 Feb 1999 - 24 Feb 2010
Treadwell Gordon, Suite 8, Wicksteed Terrace, Wanganui Physical 19 Feb 1999 - 19 Feb 1999
Financial Data
Financial info
2500000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
John Campbell Trustee's Limited
Shareholder NZBN: 9429047987005
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
20 Dec 2023 - current
Campbell, John Alexander
Individual
Rd 2
Wanganui
4572
08 Sep 1998 - current
Campbell, Catherine Margaret
Individual
Rd 2
Whanganui
4572
20 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Neil Campbell Trustee's Limited
Shareholder NZBN: 9429047986169
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
20 Dec 2023 - current
Shares Allocation #3 Number of Shares: 216667
Shareholder Name Address Period
Campbell, Neil Colin
Director
Rd 2
Whanganui
4572
02 Sep 2022 - current
Shares Allocation #4 Number of Shares: 216667
Shareholder Name Address Period
Campbell, John Alexander
Individual
Rd 2
Wanganui
4572
08 Sep 1998 - current
Shares Allocation #5 Number of Shares: 66666
Shareholder Name Address Period
Coneybeer, Wade Lee
Individual
Bastia Hill
Whanganui
4500
21 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Neil Collin
Individual
Rd 2
Whanganui
4572
08 Sep 1998 - 02 Sep 2022
Location
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