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A R M Limited

Type: NZ Limited Company (Ltd)
9429032591705
NZBN
2165842
Company Number
Registered
Company Status
Current address
156 Foundry Road
Silverdale 0932
New Zealand
Registered & physical & service address used since 19 Mar 2019

A R M Limited was launched on 03 Sep 2008 and issued a number of 9429032591705. The registered LTD company has been managed by 6 directors: Gregory John Riddle - an active director whose contract began on 03 Sep 2008,
Paul Jones - an active director whose contract began on 01 Jul 2009,
Dallas James - an active director whose contract began on 10 Feb 2023,
Jason Lee Walker - an inactive director whose contract began on 01 Jul 2022 and was terminated on 10 Feb 2023,
Dallas James - an inactive director whose contract began on 03 Sep 2008 and was terminated on 01 Jul 2022.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: 156 Foundry Road, Silverdale, 0932 (types include: registered, physical).
Until 19 Mar 2019, A R M Limited had been using 158 Foundry Road, Silverdale as their physical address.
A total of 1000 shares are allocated to 3 groups (8 shareholders in total). When considering the first group, 616 shares are held by 3 entities, namely:
James, Dallas (an individual) located at Red Beach, Red Beach postcode 0932,
James, Wendy (an individual) located at Red Beach, Red Beach postcode 0932,
Kimo Family Trust Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 200 shares) and includes
Horner, Diana - located at Devonport, North Shore City,
Kevin Mcdonald Trustee Limited - located at 19-21 Como Street, Takapuna, Auckland,
Jones, Paul - located at Devonport, North Shore City.
The next share allocation (184 shares, 18.4%) belongs to 2 entities, namely:
Poynter, Megan Elizabeth, located at Warkworth (an individual),
Riddle, Gregory John, located at Gulf Harbour, Whangaparaoa (an individual).

Addresses

Previous addresses

Address: 158 Foundry Road, Silverdale, 0932 New Zealand

Physical & registered address used from 26 Sep 2011 to 19 Mar 2019

Address: 8 Paul Matthews Road, Albany, Auckland New Zealand

Registered & physical address used from 03 Sep 2008 to 26 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 616
Individual James, Dallas Red Beach
Red Beach
0932
New Zealand
Individual James, Wendy Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Kimo Family Trust Trustee Company Limited
Shareholder NZBN: 9429046580689
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Horner, Diana Devonport
North Shore City
0624
New Zealand
Entity (NZ Limited Company) Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
19-21 Como Street
Takapuna, Auckland

New Zealand
Individual Jones, Paul Devonport
North Shore City
0624
New Zealand
Shares Allocation #3 Number of Shares: 184
Individual Poynter, Megan Elizabeth Warkworth
0994
New Zealand
Individual Riddle, Gregory John Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Mcdonald, Kevin Takapuna
0740
New Zealand
Individual Bradley, Jon Mairangi Bay
North Shore City
0630
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Directors

Gregory John Riddle - Director

Appointment date: 03 Sep 2008

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jan 2011


Paul Jones - Director

Appointment date: 01 Jul 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2009


Dallas James - Director

Appointment date: 10 Feb 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Feb 2023


Jason Lee Walker - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 10 Feb 2023

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 01 Jul 2022


Dallas James - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 01 Jul 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2015


Ian Mckenzie Calvert - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 01 Apr 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Jan 2011

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