Armitage Group Limited

Armitage Group Limited was registered on 23 May 1994 and issued an NZBN of 9429038673627. The registered LTD company has been managed by 5 directors: Susan Marie Sansbury - an active director whose contract started on 25 Sep 1998,
Zachary James Lawrence-Sansbury - an active director whose contract started on 01 Mar 2017,
Paul Albert Sansbury - an inactive director whose contract started on 01 Apr 1996 and was terminated on 08 Dec 2016,
Ken Mcculloch - an inactive director whose contract started on 20 Mar 1999 and was terminated on 31 Mar 2000,
Simon John Hayden - an inactive director whose contract started on 23 May 1994 and was terminated on 01 Apr 1996.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 18 Mar 2021, Armitage Group Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address.
BizDb identified past names used by the company: from 23 May 1994 to 21 Mar 2011 they were called Armitage Systems Limited.
A total of 3000 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 1281 shares are held by 1 entity, namely:
Armitage Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 25% shares (exactly 750 shares) and includes
Mcculloch, Viki Martine - located at Rd 4, Dairy Flat, Auckland,
Mccullouch, Ken - located at Rd4, Dairy Flat, Auckland.
The third share allotment (2 shares, 0.07%) belongs to 1 entity, namely:
Sansbury, Susan Marie, located at Rd 3, Riverhead (an individual).

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Oct 2017 to 18 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 24 Feb 2006 to 02 Oct 2017

Address: 3/1 Whetu Place, Mairangi Bay, Auckland

Physical & registered address used from 01 May 2002 to 24 Feb 2006

Address: 162 Mill Flat Road, Coatesville

Physical address used from 01 Jul 1997 to 01 May 2002

Address: 526 Manukau Road, Epsom, Auckland

Registered address used from 01 Dec 1996 to 01 May 2002

Previous Shareholders

Susan Marie Sansbury - Director

Appointment date: 25 Sep 1998

Zachary James Lawrence-sansbury - Director

Appointment date: 01 Mar 2017

Paul Albert Sansbury - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 08 Dec 2016

Ken Mcculloch - Director (Inactive)

Appointment date: 20 Mar 1999

Termination date: 31 Mar 2000

Simon John Hayden - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 01 Apr 1996