Armour Trust Company Limited
Type: NZ Limited Company (Ltd)Armour Trust Company Limited (NZBN 9429041454541) was registered on 16 Oct 2014. 5 addresess are in use by the company: Po Box 33196, Auckland, 0740 (type: postal, office). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 14 Feb 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 85 shares (85 per cent of shares), namely:
Epica Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 15 per cent of all shares (exactly 15 shares); it includes
Capstick, Kim (an individual) - located at Belmont, Auckland,
Capstick, Kim (a director) - located at Belmont, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Armour Trust Company Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 14 Feb 2022 |
| Po Box 33196, Auckland, 0740 | Postal | 14 Oct 2022 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 14 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Campbell Ewing
Durban, Kwazulu Natal,
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 28 Nov 2022
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Belmont, Auckland, 0622
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Timothy Brian Mcsweeney
Bayswater, Auckland, 0622
Address used since 27 Oct 2023
Bayswater, Auckland, 0622
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Kim Capstick
Belmont, Auckland, 0622
Address used since 01 Oct 2015 |
Director | 16 Oct 2014 - 05 Dec 2023 |
| Oceanview Towers, Level 3, 51 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Nov 2021 - 14 Feb 2022 |
| 416 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Oct 2014 - 08 Nov 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epica Trust Company Limited Shareholder NZBN: 9429041453421 Entity (NZ Limited Company) |
Level 3, 51 Hurstmere Road Auckland 0622 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstick, Kim Individual |
Belmont Auckland 0622 |
16 Oct 2014 - current |
|
Capstick, Kim Director |
Belmont Auckland 0622 |
16 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Epica Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5484127 |
| Country of origin | NZ |
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