Armillary Corporate Trustee No. 2 Limited, a registered company, was registered on 23 May 2012. 9429030655836 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. This company has been managed by 3 directors: David Alan Wallace - an active director whose contract started on 10 Oct 2013,
Leon Daniel Grandy - an active director whose contract started on 09 Dec 2016,
Andrew Peter Maxwell Dow - an inactive director whose contract started on 23 May 2012 and was terminated on 10 Oct 2013.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (types include: registered, physical).
Armillary Corporate Trustee No. 2 Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address up until 15 Oct 2021.
Previous names for this company, as we found at BizDb, included: from 10 Oct 2013 to 09 Dec 2016 they were called Crowdcube Limited, from 22 May 2012 to 10 Oct 2013 they were called 88 Key Holdings Limited.
A single entity owns all company shares (exactly 200000 shares) - Quadriga Acquisitions Limited - located at 6011, 142 Featherston St, Wellington.
Previous addresses
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Physical address used from 21 Jun 2018 to 15 Oct 2021
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered address used from 15 May 2018 to 15 Oct 2021
Address: Level 6, 58 Victoria Street, Wellington, 6140 New Zealand
Physical address used from 23 May 2012 to 21 Jun 2018
Address: Level 6, 58 Victoria Street, Wellington, 6140 New Zealand
Registered address used from 23 May 2012 to 15 May 2018
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
23 May 2012 - 09 Dec 2016 | |
| Director | Wallace, David Alan |
Wanaka Wanaka 9305 New Zealand |
09 Dec 2016 - 20 Jul 2017 |
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
23 May 2012 - 09 Dec 2016 | |
| Individual | Grandy, Leon Daniel |
Eastbourne Lower Hutt 5013 New Zealand |
09 Dec 2016 - 20 Jul 2017 |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 10 Oct 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2014
Leon Daniel Grandy - Director
Appointment date: 09 Dec 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 09 Dec 2016
Andrew Peter Maxwell Dow - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 10 Oct 2013
Address: Porirua, Wellington, 5022 New Zealand
Address used since 23 May 2012
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