Armitage Building Technology Limited
Type: NZ Limited Company (Ltd)Armitage Building Technology Limited (issued an NZ business identifier of 9429034177587) was started on 20 Apr 2006. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 18 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Armitage Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mcculloch, Viki Martine (an individual) - located at Rd 4, Dairy Flat,
Mcculloch, Kenneth Ian (an individual) - located at Rd 4, Dairy Flat,
Bowden, Hugh Rawlins (an individual) - located at Remuera, Auckland. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Zachary James Lawrence-sansbury
Rd 2, Helensville, 0875
Address used since 30 Nov 2017
Grey Lynn, Auckland, 1011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Paul Sansbury
Coatsville, Auckland, 2113
Address used since 26 Nov 2015 |
Director | 20 Apr 2006 - 14 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Oct 2017 - 18 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered & physical | 20 Apr 2006 - 02 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage Holdings Limited Shareholder NZBN: 9429035496250 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Viki Martine Individual |
Rd 4 Dairy Flat 0794 |
20 Apr 2006 - current |
|
Mcculloch, Kenneth Ian Individual |
Rd 4 Dairy Flat 0794 |
20 Apr 2006 - current |
|
Bowden, Hugh Rawlins Individual |
Remuera Auckland 1050 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahon, Antony Gladstone Individual |
Albany Auckland 0632 |
20 Apr 2006 - 21 Nov 2016 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |