Armillary Mezzanine Capital Limited was launched on 30 Mar 2011 and issued an NZ business number of 9429031181143. The registered LTD company has been run by 5 directors: David Alan Wallace - an active director whose contract started on 30 Mar 2011,
Leon Daniel Grandy - an active director whose contract started on 05 Aug 2015,
Craig Weise - an inactive director whose contract started on 01 Oct 2012 and was terminated on 15 Jan 2016,
Allan Ross Scarlett - an inactive director whose contract started on 30 Mar 2011 and was terminated on 30 Mar 2012,
David Jonathan Lodge - an inactive director whose contract started on 01 Apr 2011 and was terminated on 30 Mar 2012.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (types include: registered, physical).
Until 15 Oct 2021, Armillary Mezzanine Capital Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their registered address.
BizDb found previous names used by the company: from 02 Oct 2012 to 05 Aug 2015 they were called Apf Holdings Limited, from 15 Mar 2011 to 02 Oct 2012 they were called Amoveo New Zealand Limited.
A total of 133333 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 133333 shares are held by 1 entity, namely:
Quadriga Acquisitions Limited (an entity) located at 142 Featherston St, Wellington postcode 6011.
Previous addresses
Address: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered & physical address used from 15 May 2018 to 15 Oct 2021
Address: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6140 New Zealand
Physical & registered address used from 30 Mar 2011 to 15 May 2018
Basic Financial info
Total number of Shares: 133333
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 133333 | |||
| Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
05 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gnilrits Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 |
30 Mar 2011 - 01 Oct 2012 | |
| Entity | Stirling Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 |
30 Mar 2011 - 01 Oct 2012 | |
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
01 Oct 2012 - 05 Aug 2015 | |
| Individual | Scarlett, Allan Ross |
Rd 3 Karamea 7893 New Zealand |
30 Mar 2011 - 04 Apr 2012 |
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
01 Oct 2012 - 05 Aug 2015 | |
| Individual | Lodge, David Jonathan |
Christchurch Central Christchurch 8013 New Zealand |
30 Mar 2011 - 04 Apr 2012 |
| Director | Allan Ross Scarlett |
Rd 3 Karamea 7893 New Zealand |
30 Mar 2011 - 04 Apr 2012 |
| Entity | Stirling Group Limited Shareholder NZBN: 9429038455292 Company Number: 684713 |
30 Mar 2011 - 01 Oct 2012 |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 30 Mar 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Leon Daniel Grandy - Director
Appointment date: 05 Aug 2015
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 05 Aug 2015
Craig Weise - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Jan 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Oct 2012
Allan Ross Scarlett - Director (Inactive)
Appointment date: 30 Mar 2011
Termination date: 30 Mar 2012
Address: Rd 3, Karamea, 7893 New Zealand
Address used since 30 Mar 2011
David Jonathan Lodge - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 30 Mar 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Apr 2011
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