General information
Arminius Properties Limited
Type: NZ Limited Company (Ltd)9429036355808
New Zealand Business Number
1235331
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083164042
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Arminius Properties Limited (NZBN 9429036355808) was registered on 02 Sep 2002. 5 addresess are currently in use by the company: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office). Level 3, 6 Albion Street, Napier had been their physical address, up to 10 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Loch Leven Trustee Company Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Appin Trustee Company Limited (an entity) - located at Hastings, Hastings. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Arminius Properties Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Karamu Road North, Hastings, Hastings, 4122 | Physical & service & registered | 10 Apr 2019 |
| Po Box 1446, Hastings, Hastings, 4156 | Postal | 15 Nov 2019 |
| 204 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 15 Nov 2019 |
Contact info
64 6 8788961
Phone (Phone)
accounts@stewartgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@stewartgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Lockhart Stewart
Havelock North, 4130
Address used since 01 Dec 2015 |
Director | 02 Sep 2002 - current |
|
Angela Mary Stewart
Havelock North, Havelock North, 4130
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Donald Lockhart Stewart
Havelock North, Havelock North, 4130
Address used since 01 Feb 2019
Clive, 4102
Address used since 01 Mar 2016 |
Director | 02 Sep 2002 - 22 Feb 2023 |
Addresses
Principal place of activity
| 204 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 10 Apr 2019 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 05 Nov 2012 - 19 Apr 2018 |
| C/-markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered & physical | 20 Oct 2009 - 05 Nov 2012 |
| Kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North | Physical | 22 Jun 2006 - 20 Oct 2009 |
| Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North | Registered | 22 Jun 2006 - 20 Oct 2009 |
| C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North | Registered & physical | 07 Dec 2005 - 22 Jun 2006 |
| Kirkpatrick Consulting Ltd, Level 2, Tkm, Bldg, Cnr Heretaunga & Nelson, Streets, Hastings | Physical | 05 Dec 2003 - 07 Dec 2005 |
| Level 2, Tkm Building, Cnr Heretaunga & Nelsons Streets, Hastings | Registered | 17 Jun 2003 - 07 Dec 2005 |
| Carr & Stanton Limited, Chartered Accountants, 117 - 121 Queen Street East, Hastings | Registered | 02 Sep 2002 - 17 Jun 2003 |
| Carr & Stanton Limited, Chartered Accountants, 117 - 121 Queen Street East, Hastings | Physical | 02 Sep 2002 - 05 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Loch Leven Trustee Company Limited Shareholder NZBN: 9429050038992 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
10 May 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Appin Trustee Company Limited Shareholder NZBN: 9429045978814 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Nicholas Lockhart Individual |
Havelock North |
02 Sep 2002 - 10 May 2022 |
|
Stewart, Angela Mary Individual |
Clive 4102 |
02 Sep 2002 - 20 Apr 2017 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North |
28 Nov 2003 - 20 Apr 2017 |
|
Stewart, Nicholas Lockhart Individual |
Havelock North |
02 Sep 2002 - 10 May 2022 |
|
Ryan, Adam Ernest David Individual |
Hastings 4178 |
30 Jul 2020 - 10 May 2022 |
|
Stewart, Donald Lockhart Individual |
Havelock North Havelock North 4130 |
02 Sep 2002 - 10 May 2022 |
|
Stewart, Donald Lockhart Individual |
Clive 4102 |
02 Sep 2002 - 10 May 2022 |
Location
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