Armitage Williams Construction Limited (NZBN 9429035297031) was registered on 09 Jul 2004. 4 addresses are in use by the company: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, up until 11 Jul 2018. Armitage Williams Construction Limited used other names, namely: Armitage Williams Construction (2004) Limited from 09 Jul 2004 to 03 Aug 2004. 1600000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 160000 shares (10 per cent of shares), namely:
Williams, Mason Charles (an individual) located at Halswell, Christchurch postcode 8025,
Williams, Paul Charles (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 3 shareholders hold 30 per cent of all shares (exactly 480000 shares); it includes
Anthem Partners Trustees Limited (an entity) - located at Addington, Christchurch,
Harrow, Brooke Rochelle (an individual) - located at Marshland, Christchurch,
Harrow, Benjamin John (an individual) - located at Marshland, Christchurch. Moving on to the next group of shareholders, share allocation (316832 shares, 19.8%) belongs to 2 entities, namely:
Anthem Partners Trustees Limited, located at Addington, Christchurch (an entity),
Harrow, Benjamin John, located at Marshland, Christchurch (an individual). Businesscheck's information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 11 Jul 2018 |
Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & service | 15 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Benjamin John Harrow
Marshland, Christchurch, 8083
Address used since 29 Jun 2017
Christchurch Central, Christchurch, 8013
Address used since 01 Jun 2016 |
Director | 15 Dec 2008 - current |
Mason Charles Williams
Halswell, Christchurch, 8025
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
Paul Charles Williams
St Albans, Christchurch, 8014
Address used since 01 Jun 2016 |
Director | 09 Jul 2004 - 11 Apr 2023 |
Mark Gerrard Blyth
Ladbrooks, Christchurch, 7674
Address used since 17 Aug 2010 |
Director | 31 Mar 2006 - 01 Nov 2021 |
Graham Douglas Armitage
Cashmere, Christchurch,
Address used since 08 Jan 2006 |
Director | 09 Jul 2004 - 31 Mar 2006 |
Previous address | Type | Period |
---|---|---|
60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 11 Jul 2018 |
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 20 Jun 2012 - 14 Nov 2016 |
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Mar 2011 - 20 Jun 2012 |
Pricewaterhousecoopers, Level 12,, 119 Armagh Street, Christchurch, 8011 | Registered & physical | 01 Sep 2010 - 29 Mar 2011 |
Pricewaterhousecoopers, Level 12, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 09 Jul 2004 - 01 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Mason Charles Individual |
Halswell Christchurch 8025 |
04 Nov 2021 - current |
Williams, Paul Charles Individual |
St Albans Christchurch 8014 |
09 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
02 Nov 2021 - current |
Harrow, Brooke Rochelle Individual |
Marshland Christchurch 8083 |
02 Nov 2021 - current |
Harrow, Benjamin John Individual |
Marshland Christchurch 8083 |
12 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
02 Nov 2021 - current |
Harrow, Benjamin John Individual |
Marshland Christchurch 8083 |
12 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrow, Benjamin John Individual |
Marshland Christchurch 8083 |
12 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Philip Murray Individual |
Fendalton Christchurch |
09 Jul 2004 - current |
Williams, Paul Charles Individual |
St Albans Christchurch 8014 |
09 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Susan Mary Individual |
Christchurch |
03 Apr 2006 - 04 May 2023 |
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
05 Aug 2019 - 02 Nov 2021 | |
Doody, Peter John Individual |
Christchurch |
12 Apr 2006 - 05 Aug 2019 |
Dobson, Bryan Stuart Individual |
Fendalton Christchurch |
09 Jul 2004 - 08 Feb 2006 |
Mcelrea, Richard Gerald Individual |
Tower, Cnr Worcester Str & Oxford Tce, Christchurch |
09 Jul 2004 - 12 Apr 2006 |
Williams, Susan Mary Individual |
Christchurch |
03 Apr 2006 - 04 May 2023 |
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
12 Jan 2009 - 31 Mar 2023 |
Blyth, Mark Gerrard Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
Blyth, Mark Gerrard Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
Williams, Susan Mary Individual |
Christchurch |
03 Apr 2006 - 04 May 2023 |
Taylor, Ingrid Robyn Individual |
Christchurch Central Christchurch 8013 |
01 Nov 2021 - 04 May 2023 |
Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 Entity |
Sockburn Christchurch 8443 |
12 Jan 2009 - 31 Mar 2023 |
Blyth, Cara Anne Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
Brazier, Sally Anne Individual |
Harewood Christchurch |
12 Jan 2009 - 13 Mar 2018 |
Blyth, Mark Gerrard Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
Blyth, Cara Anne Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
Blyth, Cara Anne Individual |
Rd 4 Christchurch 7674 |
12 Apr 2006 - 02 Nov 2021 |
Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 Entity |
Middleton Christchurch 8041 |
05 Aug 2019 - 02 Nov 2021 |
Brazier, Sally Anne Individual |
Harewood Christchurch |
12 Jan 2009 - 13 Mar 2018 |
Armitage, Dawn Patricia Individual |
Cashnere Christchurch |
09 Jul 2004 - 12 Apr 2006 |
Doody, Peter John Individual |
Christchurch |
12 Apr 2006 - 05 Aug 2019 |
Armitage, Graham Douglas Individual |
Cashmere Christchurch |
09 Jul 2004 - 12 Apr 2006 |
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