Armadale Holdings Limited
Type: NZ Limited Company (Ltd)Armadale Holdings Limited (issued an NZ business identifier of 9429038185694) was launched on 10 Dec 1996. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up to 03 Sep 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Addis, Kerion John (an individual) located at St Heliers, Auckland postcode 1071,
Armadale Kw Trustee Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Addis, Kerion John (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerion John Addis
St Heliers, Auckland, 1071
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - current |
|
Patricia Maria Theodora Addis
St Heliers, Auckland, 1071
Address used since 10 Dec 1996 |
Director | 10 Dec 1996 - current |
|
Justin Patrick Addis
Te Puke, 3119
Address used since 20 Jul 2020
Rd 8, Te Puke, 3188
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 27 Feb 2018 - 03 Sep 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 19 Aug 2013 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 27 Aug 2010 - 27 Feb 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 27 Aug 2010 - 19 Aug 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 27 Aug 2010 |
| Coffey Davidson Limited, 303 Karamu Road North, Hastings | Registered | 10 Sep 2001 - 01 Aug 2007 |
| C/- Geoffrey Davidson & Partners, 303 Karamu Road North, Hastings | Registered | 11 Apr 2000 - 10 Sep 2001 |
| C/- Coffey Davidson & Partners, 303 Karamu Road North, Hastings | Physical | 31 Aug 1998 - 31 Aug 1998 |
| C/- Coffey Davidson & Partners, 303 Karamu Road North, Hastings | Registered | 31 Aug 1998 - 11 Apr 2000 |
| Coffey Davidson Limited, 303 Karamu Road North, Hastings | Physical | 31 Aug 1998 - 01 Aug 2007 |
| C/- Geoffrey Davidson & Partners, 303 Karamu Road North, Hastings | Registered | 11 Sep 1997 - 31 Aug 1998 |
| C/- Geoffrey Davidson & Partners, 303 Karamu Road North, Hastings | Physical | 17 Dec 1996 - 31 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Kerion John Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - current |
|
Armadale Kw Trustee Limited Shareholder NZBN: 9429041890240 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
18 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Kerion John Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Keiron John Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - 25 Aug 2011 |
|
Addis, Patricia Maria Theodora Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - 25 Aug 2011 |
|
Addis, Patricia Maria Theodora Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - 25 Aug 2011 |
|
Addis, Patricia Maria Theodora Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - 25 Aug 2011 |
|
Addis, Patricia Maria Theodora Individual |
St Heliers Auckland 1071 |
10 Dec 1996 - 25 Aug 2011 |
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |