Armillary Mezzanine Capital Management Limited, a registered company, was started on 20 Oct 2011. 9429030920736 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 7 directors: David Alan Wallace - an active director whose contract started on 15 Jan 2016,
Craig Harrison Weise - an inactive director whose contract started on 20 Oct 2011 and was terminated on 15 Jan 2016,
Andrew William West - an inactive director whose contract started on 17 Feb 2012 and was terminated on 13 Aug 2014,
Earl Steven Rattray - an inactive director whose contract started on 17 Feb 2012 and was terminated on 05 Aug 2014,
Christopher Martin Udale - an inactive director whose contract started on 17 Feb 2012 and was terminated on 05 Aug 2014.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (type: physical, registered).
Armillary Mezzanine Capital Management Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address until 15 Oct 2021.
Former names used by the company, as we identified at BizDb, included: from 20 Jan 2012 to 16 Oct 2017 they were called Eden Agricapital Gp Limited, from 07 Oct 2011 to 20 Jan 2012 they were called Eden Agricapital Limited.
A single entity controls all company shares (exactly 100000 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 13 Nov 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: L6, Ballinger Building, 58 Victoria St, Wellington, 6140 New Zealand
Registered address used from 20 Oct 2011 to 15 May 2018
Address: L6, Ballinger Building, 58 Victoria St, Wellington, 6140 New Zealand
Physical address used from 20 Oct 2011 to 13 Nov 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | United Butcher Limited Shareholder NZBN: 9429030964945 Company Number: 3531631 |
58 Victoria Street Wellington 6140 New Zealand |
20 Oct 2011 - 16 Oct 2017 |
| Entity | United Butcher Limited Shareholder NZBN: 9429030964945 Company Number: 3531631 |
20 Oct 2011 - 16 Oct 2017 |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 15 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Jan 2016
Craig Harrison Weise - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 15 Jan 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 20 Oct 2011
Andrew William West - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 13 Aug 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 17 Feb 2012
Earl Steven Rattray - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 05 Aug 2014
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Feb 2012
Christopher Martin Udale - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 05 Aug 2014
Address: Grafton, Auckland, 1023 New Zealand
Address used since 17 Feb 2012
Stephen John Napier - Director (Inactive)
Appointment date: 17 Feb 2012
Termination date: 05 Aug 2014
Address: Ohope, Ohope, 3121 New Zealand
Address used since 17 Feb 2012
David Alan Wallace - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 17 Feb 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Oct 2011
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