Armillary Mezzanine Capital Limited
Type: NZ Limited Company (Ltd)Armillary Mezzanine Capital Limited (issued an NZ business number of 9429031181143) was started on 30 Mar 2011. 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 registered address, up to 15 Oct 2021. Armillary Mezzanine Capital Limited used other names, namely: Apf Holdings Limited from 02 Oct 2012 to 05 Aug 2015, Amoveo New Zealand Limited (15 Mar 2011 to 02 Oct 2012). 133333 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 133333 shares (100 per cent of shares), namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. Our database was last updated on 07 Apr 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 Jan 1970 |
Director | 30 Mar 2011 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 05 Aug 2015 |
Director | 05 Aug 2015 - current |
|
Craig Weise
Waikanae, Waikanae, 5036
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Jan 2016 |
|
Allan Ross Scarlett
Rd 3, Karamea, 7893
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 30 Mar 2012 |
|
David Jonathan Lodge
Christchurch Central, Christchurch, 8013
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 30 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Registered & physical | 15 May 2018 - 15 Oct 2021 |
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 | Physical & registered | 30 Mar 2011 - 15 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
05 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gnilrits Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 Entity |
30 Mar 2011 - 01 Oct 2012 | |
|
Stirling Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 Entity |
30 Mar 2011 - 01 Oct 2012 | |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
01 Oct 2012 - 05 Aug 2015 | |
|
Scarlett, Allan Ross Individual |
Rd 3 Karamea 7893 |
30 Mar 2011 - 04 Apr 2012 |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
01 Oct 2012 - 05 Aug 2015 | |
|
Lodge, David Jonathan Individual |
Christchurch Central Christchurch 8013 |
30 Mar 2011 - 04 Apr 2012 |
|
Allan Ross Scarlett Director |
Rd 3 Karamea 7893 |
30 Mar 2011 - 04 Apr 2012 |
|
Stirling Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 Entity |
30 Mar 2011 - 01 Oct 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quadriga Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2348098 |
| Country of origin | NZ |
 |
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Elijah Communications Trust 1st Floor, 142 Featherston Street |
|
Pearce Housing Limited Level 12, City Chambers |
|
Animal And Plant Health Association Of New Zealand Incorporated 142 Featherston Street |
|
The New Zealand Society Of Actuaries Incorporated 142 Featherston Street |
|
Arthritis Foundation Of New Zealand Incorporated 120 Featherston Street |