Ardmar Limited, a registered company, was started on 15 Apr 2004. 9429031826525 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company has been categorised. This company has been managed by 4 directors: Peter Franklin O'brien - an active director whose contract began on 15 Apr 2004,
Martin Gerard Devoy - an inactive director whose contract began on 22 Oct 2013 and was terminated on 30 Oct 2018,
Nigel Edward Boyhan - an inactive director whose contract began on 16 Feb 2015 and was terminated on 30 Oct 2018,
Joseph Clive Pryor - an inactive director whose contract began on 22 Oct 2013 and was terminated on 09 Jan 2015.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 49 Pararekau Rd, Karaka, Papakura, 2580 (registered address),
49 Pararekau Rd, Karaka, Papakura, 2580 (physical address),
49 Pararekau Rd, Karaka, Papakura, 2580 (service address),
98 49 Pararekau Rd., Papakura, Auckland, 2580 (office address) among others.
Ardmar Limited had been using 4 Mccall Place, Papakura as their physical address up until 22 Nov 2021.
One entity owns all company shares (exactly 100 shares) - O'brien, Peter Franklin - located at 2580, Karaka, Papakura.
Other active addresses
Address #4: 49 Pararekau Rd, Karaka, Papakura, 2580 New Zealand
Registered & physical & service address used from 22 Nov 2021
Principal place of activity
98 49 Pararekau Rd., Papakura, Auckland, 2580 New Zealand
Previous address
Address #1: 4 Mccall Place, Papakura New Zealand
Physical & registered address used from 15 Apr 2004 to 22 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'brien, Peter Franklin |
Karaka Papakura 2580 New Zealand |
15 Apr 2004 - |
Peter Franklin O'brien - Director
Appointment date: 15 Apr 2004
Address: Papakura, Auckland, 2580 New Zealand
Address used since 12 Nov 2021
Address: Papakura, Auckland, 2113 New Zealand
Address used since 30 Nov 2015
Martin Gerard Devoy - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 30 Oct 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 22 Oct 2013
Nigel Edward Boyhan - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 30 Oct 2018
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 16 Feb 2015
Joseph Clive Pryor - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 09 Jan 2015
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 22 Oct 2013
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