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Arm Thirteen Limited

Type: NZ Limited Company (Ltd)
9429035185741
NZBN
1555775
Company Number
Registered
Company Status
Current address
Level 1,149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 04 May 2020

Arm Thirteen Limited, a registered company, was started on 08 Sep 2004. 9429035185741 is the NZBN it was issued. The company has been supervised by 4 directors: Michael Richard Veitch - an active director whose contract started on 24 Mar 2005,
Michael Morgan Taylor - an inactive director whose contract started on 24 Mar 2005 and was terminated on 07 Sep 2005,
Colin Gordon Thomas Whitfield - an inactive director whose contract started on 06 Apr 2005 and was terminated on 07 Sep 2005,
Allan Ronald Mackersy - an inactive director whose contract started on 08 Sep 2004 and was terminated on 24 Mar 2005.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1,149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Arm Thirteen Limited had been using Level 1,149 Victoria Street, Christchurch Central, Christchurch as their physical address until 04 May 2020.
Previous names used by the company, as we identified at BizDb, included: from 08 Sep 2004 to 24 May 2005 they were called Arm Thirteen Limited.
A total of 300 shares are allocated to 5 shareholders (3 groups). The first group consists of 298 shares (99.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.33%). Finally there is the 3rd share allotment (1 share 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1,149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Feb 2017 to 04 May 2020

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Jul 2016 to 22 Feb 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Nov 2011 to 05 Jul 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Physical & registered address used from 16 Dec 2005 to 22 Nov 2011

Address: 15 Moore Street, Rolleston, Christchurch

Registered & physical address used from 28 Nov 2005 to 16 Dec 2005

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 08 Sep 2004 to 28 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Smith, Emma Margaret Strowan
Christchurch
8052
New Zealand
Individual Veitch, Katherine Louise Rd 5
Christchurch
7675
New Zealand
Director Veitch, Michael Richard R D 5
Christchurch 7675
Shares Allocation #2 Number of Shares: 1
Individual Veitch, Michael Richard R D 5
Christchurch 7675

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Veitch, Katherine Louise R D 5
Christchurch 7675

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Veitch, Michael Richard Rolleston
Individual Taylor, Michael Morgan Christchurch
Entity Whitefield Family Company Limited
Shareholder NZBN: 9429038886416
Company Number: 577442
Individual Van Schreven, Hans Derk Peter Christchurch
Entity Whitefield Family Company Limited
Shareholder NZBN: 9429038886416
Company Number: 577442
Individual Mackersy, Allan Ronald Dunedin
Directors

Michael Richard Veitch - Director

Appointment date: 24 Mar 2005

Address: R D 5, Christchurch 7675, New Zealand

Address used since 10 Aug 2007


Michael Morgan Taylor - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 07 Sep 2005

Address: Christchurch,

Address used since 24 Mar 2005


Colin Gordon Thomas Whitfield - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 07 Sep 2005

Address: Dunedin,

Address used since 06 Apr 2005


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 08 Sep 2004

Termination date: 24 Mar 2005

Address: Dunedin,

Address used since 08 Sep 2004

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