General information

Arm Thirteen Limited

Type: NZ Limited Company (Ltd)
9429035185741
New Zealand Business Number
1555775
Company Number
Registered
Company Status

Arm Thirteen Limited (NZBN 9429035185741) was started on 08 Sep 2004. 2 addresses are currently in use by the company: Level 1,149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1,149 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 04 May 2020. Arm Thirteen Limited used more aliases, namely: Arm Thirteen Limited from 08 Sep 2004 to 24 May 2005. 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 298 shares (99.33 per cent of shares), namely:
Smith, Emma Margaret (an individual) located at Strowan, Christchurch postcode 8052,
Veitch, Katherine Louise (an individual) located at Rd 5, Christchurch postcode 7675,
Veitch, Michael Richard (a director) located at R D 5, Christchurch 7675. As far as the second group is concerned, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Veitch, Michael Richard (an individual) - located at R D 5, Christchurch 7675. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Veitch, Katherine Louise, located at R D 5, Christchurch 7675 (an individual). The Businesscheck database was updated on 14 May 2024.

Current address Type Used since
Level 1,149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 04 May 2020
Directors
Name and Address Role Period
Michael Richard Veitch
R D 5, Christchurch 7675,
Address used since 10 Aug 2007
Director 24 Mar 2005 - current
Michael Morgan Taylor
Christchurch,
Address used since 24 Mar 2005
Director 24 Mar 2005 - 07 Sep 2005
Colin Gordon Thomas Whitfield
Dunedin,
Address used since 06 Apr 2005
Director 06 Apr 2005 - 07 Sep 2005
Allan Ronald Mackersy
Dunedin,
Address used since 08 Sep 2004
Director 08 Sep 2004 - 24 Mar 2005
Addresses
Previous address Type Period
Level 1,149 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 22 Feb 2017 - 04 May 2020
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 05 Jul 2016 - 22 Feb 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 22 Nov 2011 - 05 Jul 2016
2nd Floor, 137 Victoria Street, Christchurch Physical & registered 16 Dec 2005 - 22 Nov 2011
15 Moore Street, Rolleston, Christchurch Registered & physical 28 Nov 2005 - 16 Dec 2005
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 08 Sep 2004 - 28 Nov 2005
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Smith, Emma Margaret
Individual
Strowan
Christchurch
8052
04 Feb 2014 - current
Veitch, Katherine Louise
Individual
Rd 5
Christchurch
7675
04 Feb 2014 - current
Veitch, Michael Richard
Director
R D 5
Christchurch 7675
04 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Veitch, Michael Richard
Individual
R D 5
Christchurch 7675
12 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Veitch, Katherine Louise
Individual
R D 5
Christchurch 7675
22 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Michael Morgan
Individual
Christchurch
07 Sep 2005 - 07 Sep 2005
Veitch, Michael Richard
Individual
Rolleston
07 Sep 2005 - 12 Sep 2005
Whitefield Family Company Limited
Shareholder NZBN: 9429038886416
Company Number: 577442
Entity
07 Sep 2005 - 07 Sep 2005
Van Schreven, Hans Derk Peter
Individual
Christchurch
07 Sep 2005 - 07 Sep 2005
Whitefield Family Company Limited
Shareholder NZBN: 9429038886416
Company Number: 577442
Entity
07 Sep 2005 - 07 Sep 2005
Mackersy, Allan Ronald
Individual
Dunedin
08 Sep 2004 - 27 Jun 2010
Location
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