Armillary Corporate Trustee No. 2 Limited
Type: NZ Limited Company (Ltd)Armillary Corporate Trustee No. 2 Limited (issued a business number of 9429030655836) was started on 23 May 2012. 2 addresses are in use by the company: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: registered, physical). Level 2, City Chambers, 142 Featherston St, Wellington had been their physical address, up until 15 Oct 2021. Armillary Corporate Trustee No. 2 Limited used other names, namely: Crowdcube Limited from 10 Oct 2013 to 09 Dec 2016, 88 Key Holdings Limited (22 May 2012 to 10 Oct 2013). 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. "Clothing retailing" (business classification G425115) is the classification the Australian Bureau of Statistics issued Armillary Corporate Trustee No. 2 Limited. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Oct 2014 |
Director | 10 Oct 2013 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Andrew Peter Maxwell Dow
Porirua, Wellington, 5022
Address used since 23 May 2012 |
Director | 23 May 2012 - 10 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Physical | 21 Jun 2018 - 15 Oct 2021 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered | 15 May 2018 - 15 Oct 2021 |
| Level 6, 58 Victoria Street, Wellington, 6140 | Physical | 23 May 2012 - 21 Jun 2018 |
| Level 6, 58 Victoria Street, Wellington, 6140 | Registered | 23 May 2012 - 15 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, David Alan Director |
Wanaka Wanaka 9305 |
09 Dec 2016 - 20 Jul 2017 |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
23 May 2012 - 09 Dec 2016 | |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
23 May 2012 - 09 Dec 2016 | |
|
Grandy, Leon Daniel Individual |
Eastbourne Lower Hutt 5013 |
09 Dec 2016 - 20 Jul 2017 |
Ultimate Holding Company
| Effective Date | 19 Jul 2017 |
| Name | Quadriga Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2348098 |
| Country of origin | NZ |
| Address |
Level 2, City Chambers 142 Featherston St Wellington 6140 |
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |
|
Area 51 (wellington) Limited Level 15 |
|
Pothole Designs Limited Level One, Press Hall |
|
Made It Collective Limited 103 Victoria Street |
|
Do-it-limited Gordon's Outdoor Equipment |
|
Pvh Brands NZ Limited 157 Lambton Quay, |
|
Agi Trading Limited 35 Taranaki Street |