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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Smith, Emma Margaret |
Strowan Christchurch 8052 New Zealand |
04 Feb 2014 - |
Individual | Veitch, Katherine Louise |
Rd 5 Christchurch 7675 New Zealand |
04 Feb 2014 - |
Director | Veitch, Michael Richard |
R D 5 Christchurch 7675 |
04 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Veitch, Michael Richard |
R D 5 Christchurch 7675 New Zealand |
12 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Veitch, Katherine Louise |
R D 5 Christchurch 7675 New Zealand |
22 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Veitch, Michael Richard |
Rolleston |
07 Sep 2005 - 12 Sep 2005 |
Individual | Taylor, Michael Morgan |
Christchurch |
07 Sep 2005 - 07 Sep 2005 |
Entity | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Company Number: 577442 |
07 Sep 2005 - 07 Sep 2005 | |
Individual | Van Schreven, Hans Derk Peter |
Christchurch |
07 Sep 2005 - 07 Sep 2005 |
Entity | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 Company Number: 577442 |
07 Sep 2005 - 07 Sep 2005 | |
Individual | Mackersy, Allan Ronald |
Dunedin |
08 Sep 2004 - 27 Jun 2010 |
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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