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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 616 | |||
Individual | James, Dallas |
Red Beach Red Beach 0932 New Zealand |
03 Sep 2008 - |
Individual | James, Wendy |
Red Beach Red Beach 0932 New Zealand |
03 Sep 2008 - |
Entity (NZ Limited Company) | Kimo Family Trust Trustee Company Limited Shareholder NZBN: 9429046580689 |
Red Beach Red Beach 0932 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Horner, Diana |
Devonport North Shore City 0624 New Zealand |
06 Jul 2009 - |
Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland New Zealand |
28 Mar 2014 - |
Individual | Jones, Paul |
Devonport North Shore City 0624 New Zealand |
06 Jul 2009 - |
Shares Allocation #3 Number of Shares: 184 | |||
Individual | Poynter, Megan Elizabeth |
Warkworth 0994 New Zealand |
03 Sep 2008 - |
Individual | Riddle, Gregory John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
03 Sep 2008 - 19 Mar 2018 |
Individual | Mcdonald, Kevin |
Takapuna 0740 New Zealand |
06 Jul 2009 - 28 Mar 2014 |
Individual | Bradley, Jon |
Mairangi Bay North Shore City 0630 New Zealand |
03 Sep 2008 - 19 Mar 2018 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
03 Sep 2008 - 19 Mar 2018 |
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
Sable Engineering Limited
178 Foundry Road
Farrell & James Holdings Limited
156 Foundry Road
Fgs Group Limited
135 Foundry Road
The Fence And Gate Shop Limited
135 Foundry Road
Unique Limited
120a Foundry Road
Waikato Construction North Limited
120 Foundry Road