Shortcuts

Armidale Limited

Type: NZ Limited Company (Ltd)
9429037365837
NZBN
1015598
Company Number
Registered
Company Status
Current address
753 Puketoi-highfield Road
Rd 1
Ranfurly 9395
New Zealand
Service & physical address used since 07 Sep 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 28 Aug 2019

Armidale Limited, a registered company, was started on 23 Feb 2000. 9429037365837 is the business number it was issued. The company has been managed by 3 directors: Simon Daniel Paterson - an active director whose contract started on 20 Jun 2007,
Eris Jane Paterson - an inactive director whose contract started on 23 Feb 2000 and was terminated on 22 Mar 2019,
Alan Daniel Paterson - an inactive director whose contract started on 23 Feb 2000 and was terminated on 22 Mar 2019.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Armidale Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 Aug 2019.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group includes 2850 shares (95 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (0.83 per cent). Finally there is the third share allocation (25 shares 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 07 Sep 2012 to 28 Aug 2019

Address #2: C/-ibbotson Cooney & Co, 1st Floor, 69 Tarbert Street, Alexandra

Registered address used from 31 May 2001 to 31 May 2001

Address #3: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 31 May 2001 to 07 Sep 2012

Address #4: C/-ibbotson Cooney & Co, 1st Floor, 69 Tarbert Street, Alexandra

Registered address used from 12 Apr 2000 to 31 May 2001

Address #5: C/-a D Paterson, Armidale, R D 1, Ranfurly New Zealand

Physical address used from 24 Feb 2000 to 07 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
Entity (NZ Limited Company) Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Alexandra
9320
New Zealand
Individual Paterson, Simon Daniel Rd 1
Ranfurly
9395
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Paterson, Simon Daniel Rd 1
Ranfurly
9395
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Paterson, Sarah Elizabeth Rd 1
Ranfurly
9395
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, George Robert Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, George Robert Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, George Robert Rd 1
Ranfurly
9395
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Paterson, Eris Jane Rd 1
Ranfurly
9395
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Paterson, Eris Jane Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, George Robert Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Eris Jane Rd 1
Ranfurly
9395
New Zealand
Individual Paterson, Alan Daniel Rd 1
Ranfurly
9395
New Zealand
Directors

Simon Daniel Paterson - Director

Appointment date: 20 Jun 2007

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 16 Aug 2013


Eris Jane Paterson - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 22 Mar 2019

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 16 Aug 2013


Alan Daniel Paterson - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 22 Mar 2019

Address: Rd 1, Ranfurly, 9395 New Zealand

Address used since 16 Aug 2013

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street