Shortcuts

Armidale Industries Limited

Type: NZ Limited Company (Ltd)
9429000001922
NZBN
19420
Company Number
Registered
Company Status
Current address
294 Jackson Street
Petone New Zealand
Registered address used since 27 Jun 1997
294 Jackson Street
Petone
Lower Hutt New Zealand
Service address used since 16 Oct 1997

Armidale Industries Limited, a registered company, was incorporated on 01 Dec 1966. 9429000001922 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Carl Robert Petterson Fieldes - an active director whose contract started on 23 Jan 1992,
Phuong Fieldes - an active director whose contract started on 04 Jul 2008,
David Milton Lilburne - an inactive director whose contract started on 29 Apr 2014 and was terminated on 31 Jul 2015,
Joe Naus - an inactive director whose contract started on 30 Sep 2009 and was terminated on 30 Apr 2014,
Simon Finch - an inactive director whose contract started on 01 Apr 2011 and was terminated on 14 Jun 2013.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 294 Jackson Street, Petone, Lower Hutt (service address),
294 Jackson Street, Petone (registered address).
Armidale Industries Limited had been using 294 Jackson Street, Petone, Loer Hutt as their physical address up until 16 Oct 1997.

Addresses

Previous address

Address #1: 294 Jackson Street, Petone, Loer Hutt New Zealand

Physical address used from 16 Oct 1997 to 16 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 34130

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fieldes, Carl Robert Petterson Melling
Lower Hutt
Entity Croxley Stationery Limited
Shareholder NZBN: 9429039311368
Company Number: 437910
Entity Croxley Stationery Limited
Shareholder NZBN: 9429039311368
Company Number: 437910
Entity Croxley Stationery Limited
Shareholder NZBN: 9429039311368
Company Number: 437910
Individual Fieldes, Carl Robert Petterson Melling
Lower Hutt
Directors

Carl Robert Petterson Fieldes - Director

Appointment date: 23 Jan 1992

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 30 Oct 2015


Phuong Fieldes - Director

Appointment date: 04 Jul 2008

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 30 Oct 2015


David Milton Lilburne - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 31 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2014


Joe Naus - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 30 Apr 2014

Address: Mangere Bridge, Auckland,

Address used since 30 Sep 2009


Simon Finch - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 14 Jun 2013

Address: Sandringham, Victoria, 3191 Australia

Address used since 01 Apr 2011


David Armstrong - Director (Inactive)

Appointment date: 28 Nov 2009

Termination date: 01 Apr 2011

Address: Hawthorn East 3123, Victoria, Australia,

Address used since 28 Nov 2009


Scott Sampson - Director (Inactive)

Appointment date: 04 Jul 2008

Termination date: 27 Nov 2009

Address: Beaumaris, Victoria 3193, Australia,

Address used since 04 Jul 2008


Thomas Joseph Mullins - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 30 Sep 2009

Address: Balwyn, 3103, Victoria, Australia,

Address used since 01 Apr 2007


Michael John Pickard - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 11 Feb 2008

Address: Kohimaramara, , Auckland,

Address used since 17 Jul 2002


David Kelly - Director (Inactive)

Appointment date: 09 Nov 2000

Termination date: 31 Mar 2007

Address: Glen Waverley, Victoria 3150, Australia,

Address used since 09 Nov 2000


Ian Reid - Director (Inactive)

Appointment date: 27 Jan 1999

Termination date: 06 Oct 2000

Address: Bucklands Beach, Auckland,

Address used since 27 Jan 1999


David Tony Brown - Director (Inactive)

Appointment date: 02 Aug 1996

Termination date: 27 Jan 1999

Address: Remuera, Auckland,

Address used since 02 Aug 1996


David Tony Brown - Director (Inactive)

Appointment date: 16 Feb 1994

Termination date: 27 Jul 1996

Address: Grafton, Auckland,

Address used since 16 Feb 1994


Peter Winton Hammond - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 16 Feb 1994

Address: 41 Research-warrandyte Road, Victoria 3095, Australia,

Address used since 01 Jan 1992

Nearby companies

Clorogene Supplies Limited
294 Jackson Street

Crawford Carrying Co Limited
294 Jackson Street

Somes Flats Limited
294 Jackson Street

Armidale Industries (2016) Limited
294 Jackson Street

Aorangi Ski Club Incorporated
C/o Jtl Pike

Al's Litta Binz Limited
294 Jackson Street