Armitage Williams Construction Limited, a registered company, was started on 09 Jul 2004. 9429035297031 is the business number it was issued. This company has been managed by 5 directors: Benjamin John Harrow - an active director whose contract started on 15 Dec 2008,
Mason Charles Williams - an active director whose contract started on 11 Apr 2023,
Paul Charles Williams - an inactive director whose contract started on 09 Jul 2004 and was terminated on 11 Apr 2023,
Mark Gerrard Blyth - an inactive director whose contract started on 31 Mar 2006 and was terminated on 01 Nov 2021,
Graham Douglas Armitage - an inactive director whose contract started on 09 Jul 2004 and was terminated on 31 Mar 2006.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service).
Armitage Williams Construction Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 11 Jul 2018.
Old names used by the company, as we identified at BizDb, included: from 09 Jul 2004 to 03 Aug 2004 they were named Armitage Williams Construction (2004) Limited.
A total of 1600000 shares are allocated to 10 shareholders (5 groups). The first group consists of 160000 shares (10%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 480000 shares (30%). Finally there is the next share allocation (316832 shares 19.8%) made up of 2 entities.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 11 Jul 2018
Address #2: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Jun 2012 to 14 Nov 2016
Address #3: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Mar 2011 to 20 Jun 2012
Address #4: Pricewaterhousecoopers, Level 12,, 119 Armagh Street, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Sep 2010 to 29 Mar 2011
Address #5: Pricewaterhousecoopers, Level 12, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 09 Jul 2004 to 01 Sep 2010
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160000 | |||
Individual | Williams, Mason Charles |
Halswell Christchurch 8025 New Zealand |
04 Nov 2021 - |
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
09 Jul 2004 - |
Shares Allocation #2 Number of Shares: 480000 | |||
Entity (NZ Limited Company) | Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 |
Addington Christchurch 8011 New Zealand |
02 Nov 2021 - |
Individual | Harrow, Brooke Rochelle |
Marshland Christchurch 8083 New Zealand |
02 Nov 2021 - |
Individual | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
12 Jan 2009 - |
Shares Allocation #3 Number of Shares: 316832 | |||
Entity (NZ Limited Company) | Anthem Partners Trustees Limited Shareholder NZBN: 9429048658287 |
Addington Christchurch 8011 New Zealand |
02 Nov 2021 - |
Individual | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
12 Jan 2009 - |
Shares Allocation #4 Number of Shares: 3168 | |||
Individual | Harrow, Benjamin John |
Marshland Christchurch 8083 New Zealand |
12 Jan 2009 - |
Shares Allocation #5 Number of Shares: 320000 | |||
Individual | Davies, Philip Murray |
Fendalton Christchurch New Zealand |
09 Jul 2004 - |
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
09 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Susan Mary |
Christchurch New Zealand |
03 Apr 2006 - 04 May 2023 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
05 Aug 2019 - 02 Nov 2021 | |
Individual | Doody, Peter John |
Christchurch New Zealand |
12 Apr 2006 - 05 Aug 2019 |
Individual | Dobson, Bryan Stuart |
Fendalton Christchurch |
09 Jul 2004 - 08 Feb 2006 |
Individual | Mcelrea, Richard Gerald |
Tower, Cnr Worcester Str & Oxford Tce, Christchurch |
09 Jul 2004 - 12 Apr 2006 |
Individual | Williams, Susan Mary |
Christchurch New Zealand |
03 Apr 2006 - 04 May 2023 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
12 Jan 2009 - 31 Mar 2023 |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Williams, Susan Mary |
Christchurch New Zealand |
03 Apr 2006 - 04 May 2023 |
Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2021 - 04 May 2023 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch 8443 New Zealand |
12 Jan 2009 - 31 Mar 2023 |
Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Brazier, Sally Anne |
Harewood Christchurch New Zealand |
12 Jan 2009 - 13 Mar 2018 |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
12 Apr 2006 - 02 Nov 2021 |
Entity | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 Company Number: 3365871 |
Middleton Christchurch 8041 New Zealand |
05 Aug 2019 - 02 Nov 2021 |
Individual | Brazier, Sally Anne |
Harewood Christchurch New Zealand |
12 Jan 2009 - 13 Mar 2018 |
Individual | Armitage, Dawn Patricia |
Cashnere Christchurch |
09 Jul 2004 - 12 Apr 2006 |
Individual | Doody, Peter John |
Christchurch New Zealand |
12 Apr 2006 - 05 Aug 2019 |
Individual | Armitage, Graham Douglas |
Cashmere Christchurch |
09 Jul 2004 - 12 Apr 2006 |
Benjamin John Harrow - Director
Appointment date: 15 Dec 2008
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 29 Jun 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Jun 2016
Mason Charles Williams - Director
Appointment date: 11 Apr 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 Apr 2023
Paul Charles Williams - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 11 Apr 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
Mark Gerrard Blyth - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 01 Nov 2021
Address: Ladbrooks, Christchurch, 7674 New Zealand
Address used since 17 Aug 2010
Graham Douglas Armitage - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 31 Mar 2006
Address: Cashmere, Christchurch,
Address used since 08 Jan 2006
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