Armillary Limited, a registered company, was started on 05 Mar 1992. 9429039006974 is the NZ business number it was issued. The company has been run by 21 directors: David Alan Wallace - an active director whose contract began on 01 Dec 2005,
Leon Daniel Grandy - an active director whose contract began on 01 Dec 2005,
Martin Horsley Gray - an active director whose contract began on 27 Nov 2018,
Geoffrey Reeve Davis - an active director whose contract began on 01 Jul 2020,
Francis Robert Freemantle - an active director whose contract began on 05 Apr 2022.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (registered address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (physical address),
Level 2, City Chambers, 142 Featherston St, Wellington, 6011 (service address),
Po Box 3156, Wellington, Wellington, 6140 (postal address) among others.
Armillary Limited had been using Level 2, City Chambers, 142 Featherston St, Wellington as their physical address up to 15 Oct 2021.
Former names used by this company, as we found at BizDb, included: from 11 May 2005 to 05 Jul 2009 they were named Mp Capital Limited, from 10 Mar 2004 to 11 May 2005 they were named Mccallum Petterson Capital Management Limited and from 10 Feb 1998 to 10 Mar 2004 they were named Mccallum Petterson Forensic Accounting Limited.
A total of 261916 shares are allocated to 6 shareholders (5 groups). The first group includes 60000 shares (22.91 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60000 shares (22.91 per cent). Lastly we have the third share allocation (31556 shares 12.05 per cent) made up of 1 entity.

Principal place of activity

Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

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Previous addresses

Address #1: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Physical address used from 21 Jun 2018 to 15 Oct 2021

Address #2: Level 2, City Chambers, 142 Featherston St, Wellington, 6140 New Zealand

Registered address used from 15 May 2018 to 15 Oct 2021

Address #3: L6, Ballinger Building, 58 Victoria St, Wellington New Zealand

Registered address used from 14 Nov 2008 to 15 May 2018

Address #4: L6, Ballinger Building, 58 Victoria St, Wellington New Zealand

Physical address used from 14 Nov 2008 to 21 Jun 2018

Address #5: Ppb Mccallum Petterson Limited, Level 8, Todd Building, 95 Customhouse Quay, Wellington

Registered & physical address used from 01 Dec 2006 to 01 Dec 2006

Address #6: Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington

Physical & registered address used from 30 Mar 2004 to 01 Dec 2006

Address #7: Mccallum Petterson, Level 8, Lombard House, 95 Customhouse Quay, Wellington

Physical & registered address used from 21 Mar 2003 to 30 Mar 2004

Address #8: Mccallum Petterson And Co, Level 8, Lombard House, 95 Customhouse Quay, Wellington

Physical & registered address used from 30 Mar 2002 to 21 Mar 2003

Address #9: Mccallum Petterson And Co, Level 8, City Tower, 95 Customhouse Quay, Wellington

Physical address used from 01 Jul 1997 to 30 Mar 2002

Address #10: C/-mccallum Petterson & Co, Level 8, Tower House, 50 Manners Street, Wellington

Registered address used from 27 Jan 1995 to 30 Mar 2002

Address #11: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 22 Apr 1992 to 27 Jan 1995

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Previous Shareholders

David Alan Wallace - Director

Appointment date: 01 Dec 2005

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Leon Daniel Grandy - Director

Appointment date: 01 Dec 2005

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Martin Horsley Gray - Director

Appointment date: 27 Nov 2018

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Geoffrey Reeve Davis - Director

Appointment date: 01 Jul 2020

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Francis Robert Freemantle - Director

Appointment date: 05 Apr 2022

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Te Puoho Claude James Katene - Director

Appointment date: 05 Apr 2022

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Craig Harrison Weise - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 15 Jan 2016

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Deane Foster Manley - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 01 Oct 2010

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Bruce Mccallum - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 31 Jan 2009

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Nigel Boyd Foster - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 24 Oct 2008

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Barry Phillip Jordan - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 01 Dec 2005

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Keith Goddard Palmer - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 01 Dec 2005

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David Stuart Vance - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 01 Dec 2005

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Mark Andrew Heslop - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 30 Nov 2004

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Alison Sarginson - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 31 Jul 2004

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David Alan Wallace - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 01 Jul 2004

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Keith Goddard Palmer - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 19 May 2004

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David Stuart Vance - Director (Inactive)

Appointment date: 01 Dec 1994

Termination date: 19 May 2004

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Alison Sarginson - Director (Inactive)

Appointment date: 01 Dec 2001

Termination date: 19 May 2004

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Barry Phillip Jordan - Director (Inactive)

Appointment date: 01 Mar 2003

Termination date: 19 May 2004

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David Ross Petterson - Director (Inactive)

Appointment date: 29 Aug 1992

Termination date: 11 Mar 2004