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Arminius Properties Limited

Type: NZ Limited Company (Ltd)
9429036355808
NZBN
1235331
Company Number
Registered
Company Status
083164042
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 10 Apr 2019
Po Box 1446
Hastings
Hastings 4156
New Zealand
Postal address used since 15 Nov 2019
204 Karamu Road North
Hastings
Hastings 4122
New Zealand
Office & delivery address used since 15 Nov 2019

Arminius Properties Limited, a registered company, was started on 02 Sep 2002. 9429036355808 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been supervised by 3 directors: Nicholas Lockhart Stewart - an active director whose contract began on 02 Sep 2002,
Angela Mary Stewart - an active director whose contract began on 15 Mar 2023,
Donald Lockhart Stewart - an inactive director whose contract began on 02 Sep 2002 and was terminated on 22 Feb 2023.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1446, Hastings, Hastings, 4156 (type: postal, office).
Arminius Properties Limited had been using Level 3, 6 Albion Street, Napier as their physical address until 10 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

204 Karamu Road North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 19 Apr 2018 to 10 Apr 2019

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Nov 2012 to 19 Apr 2018

Address #3: C/-markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 20 Oct 2009 to 05 Nov 2012

Address #4: Kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North

Physical address used from 22 Jun 2006 to 20 Oct 2009

Address #5: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Registered address used from 22 Jun 2006 to 20 Oct 2009

Address #6: C/-kirkpatrick Consulting Ltd, 1 Cooper Street, Havelock North

Registered & physical address used from 07 Dec 2005 to 22 Jun 2006

Address #7: Kirkpatrick Consulting Ltd, Level 2, Tkm, Bldg, Cnr Heretaunga & Nelson, Streets, Hastings

Physical address used from 05 Dec 2003 to 07 Dec 2005

Address #8: Level 2, Tkm Building, Cnr Heretaunga & Nelsons Streets, Hastings

Registered address used from 17 Jun 2003 to 07 Dec 2005

Address #9: Carr & Stanton Limited, Chartered Accountants, 117 - 121 Queen Street East, Hastings

Registered address used from 02 Sep 2002 to 17 Jun 2003

Address #10: Carr & Stanton Limited, Chartered Accountants, 117 - 121 Queen Street East, Hastings

Physical address used from 02 Sep 2002 to 05 Dec 2003

Contact info
64 6 8788961
06 Mar 2019 Phone
accounts@stewartgroup.co.nz
15 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@stewartgroup.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Loch Leven Trustee Company Limited
Shareholder NZBN: 9429050038992
Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Appin Trustee Company Limited
Shareholder NZBN: 9429045978814
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Nicholas Lockhart Havelock North

New Zealand
Individual Stewart, Angela Mary Clive
4102
New Zealand
Individual Stewart, Nicholas Lockhart Havelock North

New Zealand
Individual Stewart, Nicholas Lockhart Havelock North

New Zealand
Individual Ryan, Adam Ernest David Hastings
4178
New Zealand
Individual Stewart, Donald Lockhart Havelock North
Havelock North
4130
New Zealand
Individual Stewart, Donald Lockhart Clive
4102
New Zealand
Directors

Nicholas Lockhart Stewart - Director

Appointment date: 02 Sep 2002

Address: Havelock North, 4130 New Zealand

Address used since 01 Dec 2015


Angela Mary Stewart - Director

Appointment date: 15 Mar 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Mar 2023


Donald Lockhart Stewart - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 22 Feb 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2019

Address: Clive, 4102 New Zealand

Address used since 01 Mar 2016

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