General information

Armitage Williams Construction Limited

Type: NZ Limited Company (Ltd)
9429035297031
New Zealand Business Number
1532111
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1600000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160000
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
Shares Allocation #2 Number of Shares: 480000
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
Shares Allocation #3 Number of Shares: 316832
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
Shares Allocation #4 Number of Shares: 3168
Shareholder Name Address Period
Harrow, Benjamin John
Individual
Marshland
Christchurch
8083
12 Jan 2009 - current
Shares Allocation #5 Number of Shares: 320000
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

Historic shareholders

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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