General information

Armour Transport Technologies Limited

Type: NZ Limited Company (Ltd)
9429035376347
New Zealand Business Number
1516515
Company Number
Registered
Company Status

Armour Transport Technologies Limited (issued an NZ business identifier of 9429035376347) was incorporated on 03 Jun 2004. 1 address is in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 25 May 2016. Armour Transport Technologies Limited used other aliases, namely: Armour Tilt Deck Systems Limited from 03 Jun 2004 to 01 Feb 2005. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Barry Armour (an individual) located at R D 1, Dunedin 9076,
Fiona Armour (an individual) located at R D 1, Dunedin 9076,
Hgw Trustee's Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Rex Telfer (an individual) - located at Mosgiel,
Downie Stewart Trustee 2015 Limited (an entity) - located at Dunedin Central, Dunedin,
Roberta Telfer (an individual) - located at Mosgiel. Businesscheck's information was updated on 07 Sep 2022.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 25 May 2016
Directors
Name and Address Role Period
Barry Douglas Armour
R D 1, Dunedin, 9076
Address used since 17 May 2016
Director 03 Jun 2004 - current
Fiona Lynn Armour
R D 1, Dunedin 9076,
Address used since 01 May 2007
Director 03 Jun 2004 - 08 Jul 2015
Rex Milton Telfer
Fairfield, Dunedin, 9018
Address used since 01 May 2007
Director 03 Jun 2004 - 08 Jul 2015
Roberta Winifred Telfer
Fairfield, Dunedin, 9018
Address used since 01 May 2007
Director 03 Jun 2004 - 08 Jul 2015
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 03 Jun 2008 - 25 May 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 03 Jun 2004 - 03 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barry Douglas Armour
Individual
R D 1
Dunedin 9076
02 Jun 2005 - current
Fiona Lynn Armour
Individual
R D 1
Dunedin 9076
02 Jun 2005 - current
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
02 Jun 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rex Milton Telfer
Individual
Mosgiel
9024
02 Jun 2005 - current
Downie Stewart Trustee 2015 Limited
Shareholder NZBN: 9429041586389
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Feb 2016 - current
Roberta Winifred Telfer
Individual
Mosgiel
9024
02 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
02 Jun 2005 - 17 Feb 2016
Barry Douglas Armour
Individual
Dunedin
03 Jun 2004 - 27 Jun 2010
Roberta Winifred Telfer
Individual
Fairfield
Dunedin
03 Jun 2004 - 27 Jun 2010
Rex Milton Telfer
Individual
Fairfield
Dunedin
03 Jun 2004 - 27 Jun 2010
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
02 Jun 2005 - 17 Feb 2016
Fiona Lynn Armour
Individual
Dunedin
03 Jun 2004 - 27 Jun 2010

Ultimate Holding Company
Name Att Malaysia Limited
Type Ltd
Ultimate Holding Company Number 1872126
Country of origin NZ
Address Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
Location
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