General information

Baty & Mclaughlin Alarms Limited

Type: NZ Limited Company (Ltd)
9429039599940
New Zealand Business Number
346972
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302020 - Repair (general) Or Renovation Of Non-residential Buildings Nec E323410 - Alarm System Installation
Industry classification codes with description

Baty & Mclaughlin Alarms Limited (issued a business number of 9429039599940) was started on 27 May 1987. 5 addresess are currently in use by the company: 55 John F Kennedy Drive, Milson, Palmerston North, 4414 (type: physical, registered). 37 Ngata Street, Palmerston North, Palmerston North had been their registered address, until 03 Oct 2022. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Ambrose, Brent (an individual) located at Palmerston North. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is the category the Australian Bureau of Statistics issued Baty & Mclaughlin Alarms Limited. The Businesscheck data was last updated on 23 May 2025.

Current address Type Used since
Po Box 255, Palmerston North Central, Palmerston North, 4440 Postal 10 Mar 2020
37 Ngata Street, Palmerston North, Palmerston North, 4410 Office & delivery 10 Mar 2020
55 John F Kennedy Drive, Milson, Palmerston North, 4414 Physical & registered & service 03 Oct 2022
Contact info
64 6 3555437
Phone (Phone)
brenta@firesec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brenta@firesec.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent James Ambrose
Palmerston North, 4414
Address used since 18 May 2016
Director 15 Mar 2002 - current
Samuel John Mclaughlin
Palmerston North, 4410
Address used since 12 May 2009
Director 12 May 2009 - 21 Dec 2012
Graeme John Mclaughlin
Palmerston North,
Address used since 08 Apr 2008
Director 27 May 1987 - 12 May 2009
Sharryn M Mclaughlin
Palmerston North,
Address used since 07 May 1991
Director 07 May 1991 - 15 Mar 2002
Addresses
Principal place of activity
481 Tremaine Avenue , Takaro , Palmerston North , 4412
Previous address Type Period
37 Ngata Street, Palmerston North, Palmerston North, 4410 Registered & physical 18 Mar 2020 - 03 Oct 2022
481 Tremaine Avenue, Takaro, Palmerston North, 4412 Physical & registered 13 Mar 2018 - 18 Mar 2020
Unit 4, 204 John F Kennedy Drive, Palmerston North, 4414 Registered & physical 09 Mar 2015 - 13 Mar 2018
10a Matipo Lane, Palmerston North 4410 Registered 26 May 2009 - 09 Mar 2015
Level One, 330 Broadway Ave, Palmerston North Physical 09 Jun 1997 - 09 Mar 2015
392 Ferguson Street, Palmerston North Registered 25 May 1995 - 26 May 2009
275 Broadway Avenue, Palmerston North Registered 03 May 1994 - 25 May 1995
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Ambrose, Brent
Individual
Palmerston North
17 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Mclaughlin, Graeme John
Other
17 Apr 2004 - 11 Mar 2009
Roche, Barry William John
Individual
Palmerston North
02 Dec 2009 - 28 Feb 2013
Mclaughlin, Samuel John
Individual
Palmerston North 4410
11 Mar 2009 - 28 Feb 2013
Horgan, Peter Desmond
Individual
Palmerston North 4410
02 Dec 2009 - 28 Feb 2013
Mclaughlin, Sharryn Marie
Other
17 Apr 2004 - 11 Mar 2009
Mclaughlin, Sharryn Marie
Individual
Palmerston North
11 Mar 2009 - 11 Mar 2009
Null - Mclaughlin, Sharryn Marie
Other
17 Apr 2004 - 11 Mar 2009
Null - Mclaughlin, Graeme John
Other
17 Apr 2004 - 11 Mar 2009
Mclaughlin, Graeme John
Individual
Palmerston North
11 Mar 2009 - 11 Mar 2009
Location
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