Shortcuts

Armitage Williams Construction Limited

Type: NZ Limited Company (Ltd)
9429035297031
NZBN
1532111
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 11 Jul 2018
Level 1, 30 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 15 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 160000
Individual Williams, Mason Charles Halswell
Christchurch
8025
New Zealand
Individual Williams, Paul Charles St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 480000
Entity (NZ Limited Company) Anthem Partners Trustees Limited
Shareholder NZBN: 9429048658287
Addington
Christchurch
8011
New Zealand
Individual Harrow, Brooke Rochelle Marshland
Christchurch
8083
New Zealand
Individual Harrow, Benjamin John Marshland
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 316832
Entity (NZ Limited Company) Anthem Partners Trustees Limited
Shareholder NZBN: 9429048658287
Addington
Christchurch
8011
New Zealand
Individual Harrow, Benjamin John Marshland
Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 3168
Individual Harrow, Benjamin John Marshland
Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 320000
Individual Davies, Philip Murray Fendalton
Christchurch

New Zealand
Individual Williams, Paul Charles St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Susan Mary Christchurch

New Zealand
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Individual Doody, Peter John Christchurch

New Zealand
Individual Dobson, Bryan Stuart Fendalton
Christchurch
Individual Mcelrea, Richard Gerald Tower, Cnr Worcester Str & Oxford
Tce, Christchurch
Individual Williams, Susan Mary Christchurch

New Zealand
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Sockburn
Christchurch
8443
New Zealand
Individual Blyth, Mark Gerrard Rd 4
Christchurch
7674
New Zealand
Individual Blyth, Mark Gerrard Rd 4
Christchurch
7674
New Zealand
Individual Williams, Susan Mary Christchurch

New Zealand
Individual Taylor, Ingrid Robyn Christchurch Central
Christchurch
8013
New Zealand
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Sockburn
Christchurch
8443
New Zealand
Individual Blyth, Cara Anne Rd 4
Christchurch
7674
New Zealand
Individual Brazier, Sally Anne Harewood
Christchurch

New Zealand
Individual Blyth, Mark Gerrard Rd 4
Christchurch
7674
New Zealand
Individual Blyth, Cara Anne Rd 4
Christchurch
7674
New Zealand
Individual Blyth, Cara Anne Rd 4
Christchurch
7674
New Zealand
Entity Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Company Number: 3365871
Middleton
Christchurch
8041
New Zealand
Individual Brazier, Sally Anne Harewood
Christchurch

New Zealand
Individual Armitage, Dawn Patricia Cashnere
Christchurch
Individual Doody, Peter John Christchurch

New Zealand
Individual Armitage, Graham Douglas Cashmere
Christchurch
Directors

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

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street