Armour Transport Technologies Limited, a registered company, was started on 03 Jun 2004. 9429035376347 is the NZBN it was issued. This company has been managed by 4 directors: Barry Douglas Armour - an active director whose contract started on 03 Jun 2004,
Fiona Lynn Armour - an inactive director whose contract started on 03 Jun 2004 and was terminated on 08 Jul 2015,
Rex Milton Telfer - an inactive director whose contract started on 03 Jun 2004 and was terminated on 08 Jul 2015,
Roberta Winifred Telfer - an inactive director whose contract started on 03 Jun 2004 and was terminated on 08 Jul 2015.
Last updated on 07 Sep 2022, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Armour Transport Technologies Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up until 25 May 2016.
Other names for the company, as we identified at BizDb, included: from 03 Jun 2004 to 01 Feb 2005 they were called Armour Tilt Deck Systems Limited.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50%).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Jun 2008 to 25 May 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 03 Jun 2004 to 03 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Barry Douglas Armour |
R D 1 Dunedin 9076 New Zealand |
02 Jun 2005 - |
| Individual | Fiona Lynn Armour |
R D 1 Dunedin 9076 New Zealand |
02 Jun 2005 - |
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
02 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Rex Milton Telfer |
Mosgiel 9024 New Zealand |
02 Jun 2005 - |
| Entity (NZ Limited Company) | Downie Stewart Trustee 2015 Limited Shareholder NZBN: 9429041586389 |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2016 - |
| Individual | Roberta Winifred Telfer |
Mosgiel 9024 New Zealand |
02 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
02 Jun 2005 - 17 Feb 2016 | |
| Individual | Barry Douglas Armour |
Dunedin |
03 Jun 2004 - 27 Jun 2010 |
| Individual | Roberta Winifred Telfer |
Fairfield Dunedin |
03 Jun 2004 - 27 Jun 2010 |
| Individual | Rex Milton Telfer |
Fairfield Dunedin |
03 Jun 2004 - 27 Jun 2010 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
02 Jun 2005 - 17 Feb 2016 | |
| Individual | Fiona Lynn Armour |
Dunedin |
03 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
Barry Douglas Armour - Director
Appointment date: 03 Jun 2004
Address: R D 1, Dunedin, 9076 New Zealand
Address used since 17 May 2016
Fiona Lynn Armour - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 08 Jul 2015
Address: R D 1, Dunedin 9076, New Zealand
Address used since 01 May 2007
Rex Milton Telfer - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 08 Jul 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 May 2007
Roberta Winifred Telfer - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 08 Jul 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 May 2007
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