Armillary Nominees Limited, a registered company, was registered on 02 Mar 2010. 9429031643801 is the number it was issued. The company has been supervised by 3 directors: David Alan Wallace - an active director whose contract started on 02 Mar 2010,
Leon Daniel Grandy - an active director whose contract started on 06 Jul 2016,
Craig Harrison Weise - an inactive director whose contract started on 02 Mar 2010 and was terminated on 15 Jan 2016.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (registered address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (physical address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (service address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (other address) among others.
Armillary Nominees Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address up to 15 Oct 2021.
More names for this company, as we identified at BizDb, included: from 04 Jul 2016 to 15 Sep 2017 they were named Armillary Corporate Trustee Limited, from 02 Mar 2010 to 04 Jul 2016 they were named Clearsky Holdings Limited.
One entity controls all company shares (exactly 1000000 shares) - Quadriga Acquisitions Limited - located at 6011, 142 Featherston St, Wellington.
Other active addresses
Address #4: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 New Zealand
Registered & physical & service address used from 15 Oct 2021
Previous addresses
Address #1: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Physical address used from 21 Jun 2018 to 15 Oct 2021
Address #2: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand
Registered address used from 15 May 2018 to 15 Oct 2021
Address #3: L6, Ballinger Building, 58 Victoria St, Wellington New Zealand
Registered address used from 02 Mar 2010 to 15 May 2018
Address #4: L6, Ballinger Building, 58 Victoria St, Wellington New Zealand
Physical address used from 02 Mar 2010 to 21 Jun 2018
Basic Financial info
Total number of Shares: 1000000
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: 1000000 | |||
| Entity (NZ Limited Company) | Quadriga Acquisitions Limited Shareholder NZBN: 9429031818360 |
142 Featherston St Wellington 6011 New Zealand |
07 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
02 Mar 2010 - 07 Jul 2016 | |
| Entity | Equant Limited Shareholder NZBN: 9429031817424 Company Number: 2348128 |
02 Mar 2010 - 07 Jul 2016 |
Ultimate Holding Company
David Alan Wallace - Director
Appointment date: 02 Mar 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Oct 2014
Leon Daniel Grandy - Director
Appointment date: 06 Jul 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 06 Jul 2016
Craig Harrison Weise - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 15 Jan 2016
Address: Waikanae, 5036 New Zealand
Address used since 22 Sep 2015
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