Armstrong Hotchin & Co. Limited, a registered company, was started on 04 Sep 2009. 9429031959506 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been managed by 3 directors: Neil Craig Armstrong - an active director whose contract started on 04 Sep 2009,
Stephen Glenn Hotchin - an active director whose contract started on 01 Oct 2018,
Michael Gerard Sinkinson - an inactive director whose contract started on 04 Sep 2009 and was terminated on 29 Sep 2018.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: postal, office).
Armstrong Hotchin & Co. Limited had been using 8 Kororo St, Northcote, Auckland as their registered address up until 13 Jun 2018.
Past names used by this company, as we identified at BizDb, included: from 19 Oct 2018 to 11 Dec 2018 they were named Armstrong Hotchin & Associates Limited, from 04 Sep 2009 to 19 Oct 2018 they were named Armstrong Sinkinson & Associates Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 8 Kororo St, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 11 Jun 2015 to 13 Jun 2018
Address #2: 8 Kororo St, Northcote, Auckland New Zealand
Physical & registered address used from 04 Sep 2009 to 11 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sawal Trustees Limited Shareholder NZBN: 9429035172031 |
Oneroa Waiheke Island 1081 New Zealand |
23 Jan 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ra Nui Wines Limited Shareholder NZBN: 9429036008957 |
Milford Auckland 0620 New Zealand |
29 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 |
Takapuna North Shore City 0622 New Zealand |
04 Sep 2009 - 29 Sep 2018 |
Entity | Ric Hard Jone Swanks Limited Shareholder NZBN: 9429038421235 Company Number: 695531 |
04 Sep 2009 - 06 Aug 2010 | |
Director | Armstrong, Neil Craig |
Oneroa Waiheke Is Auckland 1081 New Zealand |
06 Aug 2010 - 23 Jan 2015 |
Entity | The Trust Advisors Group Limited Shareholder NZBN: 9429037485689 Company Number: 979065 |
Takapuna Auckland 0622 New Zealand |
04 Sep 2009 - 29 Sep 2018 |
Entity | Ric Hard Jone Swanks Limited Shareholder NZBN: 9429038421235 Company Number: 695531 |
04 Sep 2009 - 06 Aug 2010 |
Neil Craig Armstrong - Director
Appointment date: 04 Sep 2009
Address: Oneroa Waiheke Is, Auckland, 1081 New Zealand
Address used since 30 Sep 2009
Stephen Glenn Hotchin - Director
Appointment date: 01 Oct 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2018
Michael Gerard Sinkinson - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 29 Sep 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Jun 2016
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