Armadale Investments Limited
Type: NZ Limited Company (Ltd)Armadale Investments Limited (issued an NZ business number of 9429036812653) was incorporated on 07 Aug 2001. 14 addresess are currently in use by the company: 59 Forest Park Drive, Witherlea, Blenheim, 7201 (type: registered, service). 12 Whitby Place, Welcome Bay, Tauranga had been their physical address, up until 30 Nov 2018. Armadale Investments Limited used other aliases, namely: Aramadale Investments Limited from 07 Aug 2001 to 15 Aug 2001. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rorison, Karen (an individual) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rorison, Marshall (an individual) - located at Witherlea, Blenheim. "Grape growing" (ANZSIC A013110) is the classification the ABS issued to Armadale Investments Limited. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1002 Ohauiti Road, Ohauiti, Tauranga, 3173 | Other (Address For Share Register) | 30 Mar 2016 |
| 12 Whitby Place, Welcome Bay, Tauranga, 3112 | Other (Address For Share Register) | 02 Nov 2018 |
| 35 Fareham Lane, Rd 1, Renwick, 7271 | Physical & registered & service | 30 Nov 2018 |
| 35 Fareham Lane, Rd 1, Renwick, 7271 | Records & other (Address For Share Register) & shareregister | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Rorison
Witherlea, Blenheim, 7201
Address used since 05 Sep 2023
Rd 1, Renwick, 7271
Address used since 30 Nov 2018
Rd 3, Tauranga, 3173
Address used since 30 Mar 2016 |
Director | 07 Aug 2001 - current |
|
Marshall Rorison
Witherlea, Blenheim, 7201
Address used since 05 Sep 2023
Rd 1, Renwick, 7271
Address used since 30 Nov 2018
Rd 3, Tauranga, 3173
Address used since 30 Mar 2016 |
Director | 07 Aug 2001 - current |
| Type | Used since | |
|---|---|---|
| 35 Fareham Lane, Rd 1, Renwick, 7271 | Records & other (Address For Share Register) & shareregister | 31 Jan 2019 |
| 35 Fareham Lane, Rd 1, Renwick, 7271 | Postal & office & delivery | 02 Mar 2021 |
| 59 Forest Park Drive, Witherlea, Blenheim, 7201 | Records & shareregister | 05 Sep 2023 |
| 59 Forest Park Drive, Witherlea, Blenheim, 7201 | Registered & service | 13 Sep 2023 |
| 114 Shortland Road , Rd 1k , Oamaru , 9494 |
| Previous address | Type | Period |
|---|---|---|
| 12 Whitby Place, Welcome Bay, Tauranga, 3112 | Physical & registered | 12 Nov 2018 - 30 Nov 2018 |
| 1002 Ohauiti Road, R D 3, Tauranga, 3173 | Physical & registered | 07 Apr 2016 - 12 Nov 2018 |
| 1074 Queen Charlotte Drive, Rd 1, Picton, 7281 | Physical & registered | 10 Sep 2012 - 07 Apr 2016 |
| 114 Shortland Road, Rd 1k, Oamaru, 9494 | Physical & registered | 14 Sep 2010 - 10 Sep 2012 |
| 10 Wear Street, Oamaru 9400 | Registered & physical | 21 May 2010 - 14 Sep 2010 |
| Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru | Registered & physical | 22 Feb 2005 - 21 May 2010 |
| Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui | Registered & physical | 07 Aug 2001 - 22 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorison, Karen Individual |
Witherlea Blenheim 7201 |
07 Aug 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorison, Marshall Individual |
Witherlea Blenheim 7201 |
07 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorison, Olivia Marie Individual |
Rd 1 Renwick 7271 |
18 Feb 2019 - 08 Aug 2020 |
 |
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