Armento Limited, a registered company, was started on 09 Mar 2012. 9429030762954 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. The company has been supervised by 7 directors: Jacquelyn Liefting - an active director whose contract began on 09 Mar 2012,
Rebecca Mary Liefting - an active director whose contract began on 26 Jul 2013,
Warren James Wheeler - an active director whose contract began on 19 Feb 2015,
Jacquelyn Marie Liefting - an inactive director whose contract began on 09 Mar 2012 and was terminated on 09 Feb 2023,
Petrus Liefting - an inactive director whose contract began on 09 Mar 2012 and was terminated on 19 Feb 2015.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Armento Limited had been using 701 Aka Aka Road, Rd 2, Waiuku as their physical address until 10 Jun 2014.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 96 shares (96%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (2%). Finally the next share allotment (2 shares 2%) made up of 2 entities.
Previous address
Address: 701 Aka Aka Road, Rd 2, Waiuku, 2682 New Zealand
Physical & registered address used from 09 Mar 2012 to 10 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
25 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Liefting, Rebecca Mary |
Rd 2 Waiuku 2682 New Zealand |
16 May 2023 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Jones, Kelly Elizabeth |
Drury 2579 New Zealand |
16 May 2023 - |
| Director | Liefting, Rebecca Mary |
Rd 2 Waiuku 2682 New Zealand |
16 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liefting, Rebecca Mary |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 25 Jul 2013 |
| Individual | Wheeler, Rebecca Mary |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - 16 May 2023 |
| Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - 16 May 2023 |
| Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - 16 May 2023 |
| Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - 16 May 2023 |
| Individual | Liefting, Jacquelyn Marie |
Rd 2 Waiuku 2682 New Zealand |
10 Oct 2017 - 16 May 2023 |
| Individual | Liefting, Jacquelyn |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 10 Oct 2017 |
| Individual | Wheeler, Warren James |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 25 Jul 2013 |
| Director | Rebecca Mary Liefting |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 25 Jul 2013 |
| Director | Warren James Wheeler |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 25 Jul 2013 |
| Individual | Liefting, Petrus |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 10 Oct 2017 |
| Individual | Liefting, Jacquelyn |
Rd 2 Waiuku 2682 New Zealand |
09 Mar 2012 - 10 Oct 2017 |
Jacquelyn Liefting - Director
Appointment date: 09 Mar 2012
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 09 Mar 2012
Rebecca Mary Liefting - Director
Appointment date: 26 Jul 2013
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 26 Jul 2013
Warren James Wheeler - Director
Appointment date: 19 Feb 2015
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 19 Feb 2015
Jacquelyn Marie Liefting - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 09 Feb 2023
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 09 Mar 2012
Petrus Liefting - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 19 Feb 2015
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 09 Mar 2012
Rebecca Mary Liefting - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 15 Jun 2013
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 09 Mar 2012
Warren James Wheeler - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 15 Jun 2013
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 09 Mar 2012
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