Armadale Limited, a registered company, was launched on 13 Oct 2003. 9429035721543 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alexander Richard Turnbull - an active director whose contract started on 13 Oct 2003,
Ann Louisa Turnbull - an active director whose contract started on 11 Oct 2018.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (types include: registered, physical).
Armadale Limited had been using Shop 12, Whangaparaoa Mall, Whangaparoa as their registered address up to 18 Feb 2019.
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Turnbull, Alexander Richard (a director) located at Glendowie, Auckland postcode 1071,
Turnbull, Ann Louisa (an individual) located at Glendowie, Auckland postcode 1071,
Turnbull, Nigel Gerard (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
Previous address
Address #1: Shop 12, Whangaparaoa Mall, Whangaparoa New Zealand
Registered address used from 13 Oct 2003 to 18 Feb 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Turnbull, Alexander Richard |
Glendowie Auckland 1071 New Zealand |
05 Oct 2015 - |
| Individual | Turnbull, Ann Louisa |
Glendowie Auckland 1071 New Zealand |
05 Oct 2015 - |
| Individual | Turnbull, Nigel Gerard |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
13 Oct 2003 - 05 Oct 2015 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
13 Oct 2003 - 05 Oct 2015 |
Alexander Richard Turnbull - Director
Appointment date: 13 Oct 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2003
Ann Louisa Turnbull - Director
Appointment date: 11 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2018
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