Armillary Nominees Limited
Type: NZ Limited Company (Ltd)Armillary Nominees Limited (New Zealand Business Number 9429031643801) was launched on 02 Mar 2010. 7 addresess are currently 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 to 15 Oct 2021. Armillary Nominees Limited used more names, namely: Armillary Corporate Trustee Limited from 04 Jul 2016 to 15 Sep 2017, Clearsky Holdings Limited (02 Mar 2010 to 04 Jul 2016). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L6, Ballinger Building, 58 Victoria St, Wellington | Other (Address For Share Register) | 02 Mar 2010 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6140 | Other (Address For Share Register) | 07 May 2018 |
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Oct 2021 |
| 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 | 02 Mar 2010 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Craig Harrison Weise
Waikanae, 5036
Address used since 22 Sep 2015 |
Director | 02 Mar 2010 - 15 Jan 2016 |
| Type | Used since | |
|---|---|---|
| Level 2, City Chambers, 142 Featherston St, Wellington, 6011 | Registered & physical & service | 15 Oct 2021 |
| 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 |
| L6, Ballinger Building, 58 Victoria St, Wellington | Registered | 02 Mar 2010 - 15 May 2018 |
| L6, Ballinger Building, 58 Victoria St, Wellington | Physical | 02 Mar 2010 - 21 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
07 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
02 Mar 2010 - 07 Jul 2016 | |
|
Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 Entity |
02 Mar 2010 - 07 Jul 2016 |
Ultimate Holding Company
| Effective Date | 06 Jul 2016 |
| Name | Quadriga Acquisitions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2348098 |
| Country of origin | NZ |
| Address |
Level 6 Ballinger Building 58 Victoria Street, Wellington |
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