General information

Armento Limited

Type: NZ Limited Company (Ltd)
9429030762954
New Zealand Business Number
3744165
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Armento Limited (issued an NZ business number of 9429030762954) was started on 09 Mar 2012. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 701 Aka Aka Road, Rd 2, Waiuku had been their physical address, up until 10 Jun 2014. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 96 shares (96% of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Liefting, Rebecca Mary (a director) - located at Rd 2, Waiuku. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 2 entities, namely:
Jones, Kelly Elizabeth, located at Drury (an individual),
Liefting, Rebecca Mary, located at Rd 2, Waiuku (a director). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Armento Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 10 Jun 2014
Directors
Name and Address Role Period
Jacquelyn Liefting
Rd 2, Waiuku, 2682
Address used since 09 Mar 2012
Director 09 Mar 2012 - current
Rebecca Mary Liefting
Rd 2, Waiuku, 2682
Address used since 26 Jul 2013
Director 26 Jul 2013 - current
Warren James Wheeler
Rd 2, Waiuku, 2682
Address used since 19 Feb 2015
Director 19 Feb 2015 - current
Jacquelyn Marie Liefting
Rd 2, Waiuku, 2682
Address used since 09 Mar 2012
Director 09 Mar 2012 - 09 Feb 2023
Petrus Liefting
Rd 2, Waiuku, 2682
Address used since 09 Mar 2012
Director 09 Mar 2012 - 19 Feb 2015
Rebecca Mary Liefting
Rd 2, Waiuku, 2682
Address used since 09 Mar 2012
Director 09 Mar 2012 - 15 Jun 2013
Warren James Wheeler
Rd 2, Waiuku, 2682
Address used since 09 Mar 2012
Director 09 Mar 2012 - 15 Jun 2013
Addresses
Previous address Type Period
701 Aka Aka Road, Rd 2, Waiuku, 2682 Physical & registered 09 Mar 2012 - 10 Jun 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
25 Jul 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Liefting, Rebecca Mary
Director
Rd 2
Waiuku
2682
16 May 2023 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Jones, Kelly Elizabeth
Individual
Drury
2579
16 May 2023 - current
Liefting, Rebecca Mary
Director
Rd 2
Waiuku
2682
16 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Warren James
Individual
Rd 2
Waiuku
2682
09 Mar 2012 - 25 Jul 2013
Liefting, Rebecca Mary
Individual
Rd 2
Waiuku
2682
09 Mar 2012 - 25 Jul 2013
Wheeler, Rebecca Mary
Individual
Rd 2
Waiuku
2682
10 Oct 2017 - 16 May 2023
Liefting, Jacquelyn Marie
Individual
Rd 2
Waiuku
2682
10 Oct 2017 - 16 May 2023
Liefting, Jacquelyn Marie
Individual
Rd 2
Waiuku
2682
10 Oct 2017 - 16 May 2023
Liefting, Jacquelyn Marie
Individual
Rd 2
Waiuku
2682
10 Oct 2017 - 16 May 2023
Liefting, Jacquelyn Marie
Individual
Rd 2
Waiuku
2682
10 Oct 2017 - 16 May 2023
Liefting, Jacquelyn
Individual
Rd 2
Waiuku
2682
09 Mar 2012 - 10 Oct 2017
Rebecca Mary Liefting
Director
Rd 2
Waiuku
2682
09 Mar 2012 - 25 Jul 2013
Warren James Wheeler
Director
Rd 2
Waiuku
2682
09 Mar 2012 - 25 Jul 2013
Liefting, Petrus
Individual
Rd 2
Waiuku
2682
09 Mar 2012 - 10 Oct 2017
Liefting, Jacquelyn
Individual
Rd 2
Waiuku
2682
09 Mar 2012 - 10 Oct 2017
Location
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