Armadale Holdings Limited

Armadale Holdings Limited, a registered company, was started on 10 Dec 1996. 9429038185694 is the business number it was issued. This company has been run by 3 directors: Kerion John Addis - an active director whose contract began on 10 Dec 1996,
Patricia Maria Theodora Addis - an active director whose contract began on 10 Dec 1996,
Justin Patrick Addis - an active director whose contract began on 03 Aug 2015.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
Armadale Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 03 Sep 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Feb 2018 to 03 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 19 Aug 2013 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 27 Aug 2010 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 27 Aug 2010 to 19 Aug 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 01 Aug 2007 to 27 Aug 2010

Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Registered address used from 10 Sep 2001 to 01 Aug 2007

Address: C/- Geoffrey Davidson & Partners, 303 Karamu Road North, Hastings

Registered address used from 11 Apr 2000 to 10 Sep 2001

Address: C/- Coffey Davidson & Partners, 303 Karamu Road North, Hastings

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: C/- Coffey Davidson & Partners, 303 Karamu Road North, Hastings

Registered address used from 31 Aug 1998 to 11 Apr 2000

Address: Coffey Davidson Limited, 303 Karamu Road North, Hastings

Physical address used from 31 Aug 1998 to 01 Aug 2007

Address: C/- Geoffrey Davidson & Partners, 303 Karamu Road North, Hastings

Registered address used from 11 Sep 1997 to 31 Aug 1998

Address: C/- Geoffrey Davidson & Partners, 303 Karamu Road North, Hastings

Physical address used from 17 Dec 1996 to 31 Aug 1998

Previous Shareholders

Kerion John Addis - Director

Appointment date: 10 Dec 1996

Patricia Maria Theodora Addis - Director

Appointment date: 10 Dec 1996

Justin Patrick Addis - Director

Appointment date: 03 Aug 2015