Armatec Environmental Limited
Type: NZ Limited Company (Ltd)Armatec Environmental Limited (issued a New Zealand Business Number of 9429040155180) was started on 19 Jun 1981. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 19 Jun 2019. Armatec Environmental Limited used more names, namely: Ceilcote (Nz) Limited from 19 Jun 1981 to 12 Jun 1998. 266000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 159600 shares (60% of shares), namely:
Mcteigue Holyoake Trustee Limited (an entity) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 30% of all shares (79800 shares); it includes
Holyoake, Kenneth Miles (an individual) - located at Omokoroa, Omokoroa. The third group of shareholders, share allocation (26600 shares, 10%) belongs to 3 entities, namely:
Ibrahim, Jeannette Vivienne, located at Mangere Bridge, Auckland (an individual),
Parker, Jennie Marie, located at Mangere Bridge, Auckland (an individual),
Ibrahim, Sherif Owen Zaki Emad Marshall, located at Mangere Bridge, Auckland (an individual). Businesscheck's data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Miles Holyoake
Omokoroa, Omokoroa, 3114
Address used since 31 Aug 2020
Rd 2, Tauranga, 3172
Address used since 13 Apr 2017 |
Director | 13 May 1991 - current |
|
Bryan Donald Holyoake
Beach Haven, Auckland, 0626
Address used since 01 Aug 2020
Birkenhead, Auckland, 0626
Address used since 13 Apr 2017 |
Director | 11 Feb 2014 - current |
|
Sherif Owen Zaki Emad Marshall Ibrahim
Mangere Bridge, Auckland, 2022
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
John Duncan Fastier
Remuera, Auckland, 1050
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 31 Mar 2019 |
|
Maarten Roeland Bangma
Murrays Bay, North Shore City, 0630
Address used since 31 Aug 2009 |
Director | 03 Oct 1994 - 31 May 2016 |
|
Kevin Victor Kotze
Highlands Park, New Plymouth, 4312
Address used since 01 Aug 2012 |
Director | 01 Aug 2000 - 10 Dec 2012 |
|
Wolfgang Robert Janata
New Plymouth,
Address used since 02 Aug 2004 |
Director | 03 Oct 1994 - 08 Apr 2005 |
|
Stuart George Moulder
Oakura,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 16 Aug 1996 |
|
Constance Margaret Holyoake
Bell Block,
Address used since 13 May 1991 |
Director | 13 May 1991 - 03 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 25 Jul 2012 - 19 Jun 2019 |
| C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340 | Physical & registered | 18 Aug 2008 - 25 Jul 2012 |
| C/- Stratagem Ltd, 28 Vivian Street, New Plymouth | Physical | 25 Jul 2000 - 18 Aug 2008 |
| C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth | Physical | 25 Jul 2000 - 25 Jul 2000 |
| 28 Vivian St, New Plymouth | Registered | 09 Jan 1997 - 18 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcteigue Holyoake Trustee Limited Shareholder NZBN: 9429031490399 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
12 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Kenneth Miles Individual |
Omokoroa Omokoroa 3114 |
19 Jun 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibrahim, Jeannette Vivienne Individual |
Mangere Bridge Auckland 2022 |
12 Apr 2023 - current |
|
Parker, Jennie Marie Individual |
Mangere Bridge Auckland 2022 |
12 Apr 2023 - current |
|
Ibrahim, Sherif Owen Zaki Emad Marshall Individual |
Mangere Bridge Auckland 2022 |
12 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bangma, Anne Christine Individual |
Murrays Bay Auckland 0630 |
29 Aug 2012 - 23 Sep 2016 |
|
Kotze, Linda Individual |
Highlands Park New Plymouth 4312 |
16 Jul 2010 - 03 Dec 2013 |
|
Janata, Wolfgang Robert Individual |
New Plymouth |
19 Jun 1981 - 25 Aug 2004 |
|
Bangma, Maarten Roeland Individual |
Murrays Bay Auckland 0630 |
19 Jun 1981 - 23 Sep 2016 |
|
Browne, Denis Wakefield Individual |
Westmere Auckland 1022 |
29 Aug 2012 - 23 Sep 2016 |
|
Kotze, Kevin Victor Individual |
Highlands Park New Plymouth 4312 |
19 Jun 1981 - 03 Dec 2013 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
Soil And Plant Health Limited 109 Powderham Street |
|
Hazomi Limited 109-113 Powderham Street |