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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Loch Leven Trustee Company Limited Shareholder NZBN: 9429050038992 |
Hastings Hastings 4122 New Zealand |
10 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Appin Trustee Company Limited Shareholder NZBN: 9429045978814 |
Hastings Hastings 4122 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Nicholas Lockhart |
Havelock North New Zealand |
02 Sep 2002 - 10 May 2022 |
Individual | Stewart, Angela Mary |
Clive 4102 New Zealand |
02 Sep 2002 - 20 Apr 2017 |
Individual | Stewart, Nicholas Lockhart |
Havelock North New Zealand |
28 Nov 2003 - 20 Apr 2017 |
Individual | Stewart, Nicholas Lockhart |
Havelock North New Zealand |
02 Sep 2002 - 10 May 2022 |
Individual | Ryan, Adam Ernest David |
Hastings 4178 New Zealand |
30 Jul 2020 - 10 May 2022 |
Individual | Stewart, Donald Lockhart |
Havelock North Havelock North 4130 New Zealand |
02 Sep 2002 - 10 May 2022 |
Individual | Stewart, Donald Lockhart |
Clive 4102 New Zealand |
02 Sep 2002 - 10 May 2022 |
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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