Armitage Group Limited
Type: NZ Limited Company (Ltd)Armitage Group Limited (issued a New Zealand Business Number of 9429038673627) was incorporated on 23 May 1994. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 18 Mar 2021. Armitage Group Limited used more names, namely: Armitage Systems Limited from 23 May 1994 to 21 Mar 2011. 3000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1281 shares (42.7% of shares), namely:
Armitage Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 25% of all shares (750 shares); it includes
Mcculloch, Viki Martine (an individual) - located at Rd 4, Dairy Flat, Auckland,
Mccullouch, Ken (an individual) - located at Rd4, Dairy Flat, Auckland. Moving on to the third group of shareholders, share allotment (2 shares, 0.07%) belongs to 1 entity, namely:
Sansbury, Susan Marie, located at Rd 3, Riverhead (an individual). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Sansbury
Rd 3, Riverhead, 0793
Address used since 26 Mar 2019
Coatesville, Auckland, 0793
Address used since 21 Mar 2016 |
Director | 25 Sep 1998 - current |
|
Zachary James Lawrence-sansbury
Rd 2, Helensville, 0875
Address used since 01 Mar 2018
Grey Lynn, Auckland, 1011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Paul Albert Sansbury
Coatesville, Auckland, 0793
Address used since 21 Mar 2016 |
Director | 01 Apr 1996 - 08 Dec 2016 |
|
Ken Mcculloch
Rothesay Bay, Auckland,
Address used since 20 Mar 1999 |
Director | 20 Mar 1999 - 31 Mar 2000 |
|
Simon John Hayden
Epsom, Auckland,
Address used since 23 May 1994 |
Director | 23 May 1994 - 01 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Oct 2017 - 18 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 24 Feb 2006 - 02 Oct 2017 |
| 3/1 Whetu Place, Mairangi Bay, Auckland | Physical & registered | 01 May 2002 - 24 Feb 2006 |
| 162 Mill Flat Road, Coatesville | Physical | 01 Jul 1997 - 01 May 2002 |
| 526 Manukau Road, Epsom, Auckland | Registered | 01 Dec 1996 - 01 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage Holdings Limited Shareholder NZBN: 9429035496250 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Viki Martine Individual |
Rd 4, Dairy Flat Auckland 0794 |
16 Jul 2009 - current |
|
Mccullouch, Ken Individual |
Rd4, Dairy Flat Auckland 0794 |
16 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansbury, Susan Marie Individual |
Rd 3 Riverhead 0793 |
23 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence-sansbury, Zachary James Director |
Rd 2 Helensville 0875 |
24 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verner, Graeme Mark Individual |
Bucklands Beach Auckland 2012 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sansbury, Paul Albert Individual |
Coatesville |
16 Feb 2006 - 15 May 2017 |
|
Bowden, Hugh Rawlins Individual |
Remuera, Auckland |
16 Jul 2009 - 06 Oct 2022 |
|
Paul, Albert Sansbury Individual |
Coatesville |
23 May 1994 - 16 Feb 2006 |
|
Mcculloch, Ken Individual |
Rothesay Bay Auckland |
23 May 1994 - 16 Feb 2006 |
 |
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