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 79800 shares (30% of shares), namely:
Holyoake, Kenneth Miles (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 3 shareholders hold 10% of all shares (26600 shares); it includes
Ibrahim, Jeannette Vivienne (an individual) - located at Mangere Bridge, Auckland,
Parker, Jennie Marie (an individual) - located at Mangere Bridge, Auckland,
Ibrahim, Sherif Owen Zaki Emad Marshall (an individual) - located at Mangere Bridge, Auckland. The third group of shareholders, share allocation (159600 shares, 60%) belongs to 1 entity, namely:
Mcteigue Holyoake Trustee Limited, located at Beach Haven, Auckland (an entity). Businesscheck's data was last updated on 23 Apr 2024.
| 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 |
|---|---|---|
|
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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcteigue Holyoake Trustee Limited Shareholder NZBN: 9429031490399 Entity (NZ Limited Company) |
Beach Haven Auckland 0626 |
12 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
Bangma, Anne Christine Individual |
Murrays Bay Auckland 0630 |
29 Aug 2012 - 23 Sep 2016 |
 |
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 |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |