General information

Armidale Industries Limited

Type: NZ Limited Company (Ltd)
9429000001922
New Zealand Business Number
19420
Company Number
Registered
Company Status

Armidale Industries Limited (issued an NZ business number of 9429000001922) was started on 01 Dec 1966. 1 address is currently in use by the company: 294 Jackson Street, Petone, Lower Hutt (type: service, registered). 294 Jackson Street, Petone, Loer Hutt had been their physical address, up to 16 Oct 1997. 34130 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 24 Feb 2024.

Current address Type Used since
294 Jackson Street, Petone Registered 27 Jun 1997
294 Jackson Street, Petone, Lower Hutt Service 16 Oct 1997
Directors
Name and Address Role Period
Carl Robert Petterson Fieldes
Melling, Lower Hutt, 5010
Address used since 30 Oct 2015
Director 23 Jan 1992 - current
Phuong Fieldes
Melling, Lower Hutt, 5010
Address used since 30 Oct 2015
Director 04 Jul 2008 - current
David Milton Lilburne
Remuera, Auckland, 1050
Address used since 29 Apr 2014
Director 29 Apr 2014 - 31 Jul 2015
Joe Naus
Mangere Bridge, Auckland,
Address used since 30 Sep 2009
Director 30 Sep 2009 - 30 Apr 2014
Simon Finch
Sandringham, Victoria, 3191
Address used since 01 Apr 2011
Director 01 Apr 2011 - 14 Jun 2013
David Armstrong
Hawthorn East 3123, Victoria, Australia,
Address used since 28 Nov 2009
Director 28 Nov 2009 - 01 Apr 2011
Scott Sampson
Beaumaris, Victoria 3193, Australia,
Address used since 04 Jul 2008
Director 04 Jul 2008 - 27 Nov 2009
Thomas Joseph Mullins
Balwyn, 3103, Victoria, Australia,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 30 Sep 2009
Michael John Pickard
Kohimaramara, , Auckland,
Address used since 17 Jul 2002
Director 20 Feb 2001 - 11 Feb 2008
David Kelly
Glen Waverley, Victoria 3150, Australia,
Address used since 09 Nov 2000
Director 09 Nov 2000 - 31 Mar 2007
Ian Reid
Bucklands Beach, Auckland,
Address used since 27 Jan 1999
Director 27 Jan 1999 - 06 Oct 2000
David Tony Brown
Remuera, Auckland,
Address used since 02 Aug 1996
Director 02 Aug 1996 - 27 Jan 1999
David Tony Brown
Grafton, Auckland,
Address used since 16 Feb 1994
Director 16 Feb 1994 - 27 Jul 1996
Peter Winton Hammond
41 Research-warrandyte Road, Victoria 3095, Australia,
Address used since 01 Jan 1992
Director 01 Jan 1992 - 16 Feb 1994
Addresses
Previous address Type Period
294 Jackson Street, Petone, Loer Hutt Physical 16 Oct 1997 - 16 Oct 1997
Financial Data
Financial info
34130
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Fieldes, Carl Robert Petterson
Individual
Melling
Lower Hutt
01 Dec 1966 - 26 Oct 2016
Croxley Stationery Limited
Shareholder NZBN: 9429039311368
Company Number: 437910
Entity
01 Dec 1966 - 30 Oct 2015
Croxley Stationery Limited
Shareholder NZBN: 9429039311368
Company Number: 437910
Entity
01 Dec 1966 - 30 Oct 2015
Croxley Stationery Limited
Shareholder NZBN: 9429039311368
Company Number: 437910
Entity
01 Dec 1966 - 30 Oct 2015
Fieldes, Carl Robert Petterson
Individual
Melling
Lower Hutt
01 Dec 1966 - 26 Oct 2016
Location
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