General information

Armidale Limited

Type: NZ Limited Company (Ltd)
9429037365837
New Zealand Business Number
1015598
Company Number
Registered
Company Status

Armidale Limited (issued an NZ business number of 9429037365837) was registered on 23 Feb 2000. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 28 Aug 2019. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2850 shares (95 per cent of shares), namely:
Tarbert Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Paterson, Simon Daniel (an individual) located at Rd 1, Ranfurly postcode 9395. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 25 shares); it includes
Paterson, Simon Daniel (an individual) - located at Rd 1, Ranfurly. Moving on to the third group of shareholders, share allocation (25 shares, 0.83%) belongs to 1 entity, namely:
Paterson, Sarah Elizabeth, located at Rd 1, Ranfurly (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
753 Puketoi-highfield Road, Rd 1, Ranfurly, 9395 Service & physical 07 Sep 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 28 Aug 2019
Directors
Name and Address Role Period
Simon Daniel Paterson
Rd 1, Ranfurly, 9395
Address used since 16 Aug 2013
Director 20 Jun 2007 - current
Eris Jane Paterson
Rd 1, Ranfurly, 9395
Address used since 16 Aug 2013
Director 23 Feb 2000 - 22 Mar 2019
Alan Daniel Paterson
Rd 1, Ranfurly, 9395
Address used since 16 Aug 2013
Director 23 Feb 2000 - 22 Mar 2019
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 07 Sep 2012 - 28 Aug 2019
C/-ibbotson Cooney & Co, 1st Floor, 69 Tarbert Street, Alexandra Registered 31 May 2001 - 31 May 2001
Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Registered 31 May 2001 - 07 Sep 2012
C/-ibbotson Cooney & Co, 1st Floor, 69 Tarbert Street, Alexandra Registered 12 Apr 2000 - 31 May 2001
C/-a D Paterson, Armidale, R D 1, Ranfurly Physical 24 Feb 2000 - 07 Sep 2012
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2850
Shareholder Name Address Period
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Entity (NZ Limited Company)
Alexandra
9320
03 Sep 2012 - current
Paterson, Simon Daniel
Individual
Rd 1
Ranfurly
9395
24 Jul 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Paterson, Simon Daniel
Individual
Rd 1
Ranfurly
9395
24 Jul 2007 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Paterson, Sarah Elizabeth
Individual
Rd 1
Ranfurly
9395
03 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, George Robert
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, George Robert
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, George Robert
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
23 Feb 2000 - 11 Apr 2018
Paterson, Eris Jane
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
23 Feb 2000 - 11 Apr 2018
Paterson, Eris Jane
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, George Robert
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, Eris Jane
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Paterson, Alan Daniel
Individual
Rd 1
Ranfurly
9395
23 Feb 2000 - 15 Apr 2019
Location
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street