Armstrong Court Limited was launched on 03 Mar 1970 and issued a New Zealand Business Number of 9429040881591. The registered LTD company has been managed by 30 directors: Justine Cornwall - an active director whose contract started on 22 Feb 2023,
Mary Ellen Mcdonald - an active director whose contract started on 27 Feb 2024,
Mukesh Jayanti Deva - an active director whose contract started on 27 Feb 2024,
Stella Naomi Blyde - an active director whose contract started on 27 Feb 2024,
Carole Douce - an inactive director whose contract started on 21 Mar 2005 and was terminated on 01 Apr 2024.
As stated in BizDb's data (last updated on 19 Apr 2024), the company registered 1 address: Flat 10 Armstrong Court, 12 Angus Avenue, Berhampore, Wellington, 6023 (types include: registered, physical).
Until 19 Dec 2012, Armstrong Court Limited had been using C/-Long & Cowan, Level 7, 111-115, Customhouse Quay, Wellington 6011 as their registered address.
A total of 108000 shares are allocated to 12 groups (15 shareholders in total). When considering the first group, 9000 shares are held by 1 entity, namely:
Frey, Bernard Karl (an individual) located at Berhampore, Wellington postcode 6023.
The 2nd group consists of 2 shareholders, holds 8.33% shares (exactly 9000 shares) and includes
Patel, Niru - located at Berhampore, Wellington,
Deva, Jyotsana - located at Berhampore, Wellington.
The 3rd share allotment (9000 shares, 8.33%) belongs to 1 entity, namely:
Blyde, Stella, located at Berhampore, Wellington (an individual).
Previous addresses
Address: C/-long & Cowan, Level 7, 111-115, Customhouse Quay, Wellington 6011 New Zealand
Registered & physical address used from 24 Mar 2010 to 19 Dec 2012
Address: Long & Cowan, 219 Thorndon Quay, Wellington
Physical address used from 29 Oct 2009 to 24 Mar 2010
Address: C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington
Registered address used from 29 Oct 2009 to 24 Mar 2010
Address: Long & Cowan, Top Floor, Hsws House, 219 Thorndon Quay, Wellington
Registered & physical address used from 04 Nov 2004 to 29 Oct 2009
Address: K P M G, Level 7, 135 Victoria Street, Wellington
Registered address used from 10 Oct 2001 to 04 Nov 2004
Address: Level 2, 85 The Terrace, Wellington
Physical address used from 10 Oct 2001 to 04 Nov 2004
Address: K P M G, Level 7, 135 Victoria Street, Wellington
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: 135 Victoria Street, Wellington
Registered address used from 01 Jul 1997 to 10 Oct 2001
Basic Financial info
Total number of Shares: 108000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Frey, Bernard Karl |
Berhampore Wellington 6023 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Patel, Niru |
Berhampore Wellington New Zealand |
28 Oct 2008 - |
| Individual | Deva, Jyotsana |
Berhampore Wellington New Zealand |
28 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 9000 | |||
| Individual | Blyde, Stella |
Berhampore Wellington 6023 New Zealand |
04 Sep 2023 - |
| Shares Allocation #4 Number of Shares: 9000 | |||
| Individual | Mcdonald, Mary Ellen |
8/12 Angus Avenue Berhampore, Wellington New Zealand |
28 Oct 2008 - |
| Shares Allocation #5 Number of Shares: 9000 | |||
| Individual | Cornwall, Justine |
Berhampore Wellington 6023 New Zealand |
06 Jun 2018 - |
| Individual | Stuart, Ian Artur |
Berhampore Wellington 6023 New Zealand |
06 Jun 2018 - |
| Shares Allocation #6 Number of Shares: 9000 | |||
| Individual | Riddell, Rua |
Berhampore Wellington 6023 New Zealand |
08 May 2020 - |
| Shares Allocation #7 Number of Shares: 9000 | |||
| Individual | Soto-bussard, Silvia |
2-12 Angus Ave Newtown, Wellington |
03 Mar 1970 - |
| Shares Allocation #8 Number of Shares: 9000 | |||
| Individual | Wu, Kathy |
Miramar Wellington 6022 New Zealand |
14 Mar 2012 - |
| Shares Allocation #9 Number of Shares: 9000 | |||
| Individual | Ngan, Mick |
Newtown Wellington New Zealand |
09 Oct 2003 - |
| Shares Allocation #10 Number of Shares: 9000 | |||
| Individual | Linney, D |
5-12 Angus Ave Newtown, Wellington |
03 Mar 1970 - |
| Shares Allocation #11 Number of Shares: 9000 | |||
| Individual | Douce, Stuart Matthew |
12-12 Angus Avenue Wellington |
03 Mar 1970 - |
| Shares Allocation #12 Number of Shares: 9000 | |||
| Individual | Riley, Michael |
Newtown Wellington 6021 New Zealand |
31 Jul 2019 - |
| Individual | Riley, Dellga' Belle |
Newtown Wellington 6021 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douce, Carole Ann |
Berhampore Wellington 6023 New Zealand |
27 Jul 2022 - 28 Mar 2024 |
| Individual | Douce, Andrew Craig |
Pukerua Bay Pukerua Bay 5026 New Zealand |
27 Jul 2022 - 28 Mar 2024 |
| Individual | Preskar-manich, Alexandra |
Camberwe, Ii, Melbourne Vic 3124 Australia |
09 Oct 2003 - 09 Oct 2003 |
| Individual | Deva, Jayanti |
Berhampore Wellington New Zealand |
28 Oct 2008 - 27 Nov 2023 |
| Individual | Nichols, Leslie |
7-12 Angus Ave Wellington |
03 Mar 1970 - 04 Sep 2023 |
| Individual | Riddell, Basil Terrence |
6-12 Angus Ave Newtown, Wellington |
03 Mar 1970 - 08 May 2020 |
| Individual | Mckain, A W |
3-12 Angus Ave Newtown, Wellington |
03 Mar 1970 - 28 Oct 2008 |
| Individual | Toomer, Graeme Stuart |
12 Angus Avenue Berhampore, Wellington New Zealand |
18 Jun 2008 - 06 Jun 2018 |
| Individual | Toomer, Gail Evelyn |
12 Angus Avenue Berhampore, Wellington New Zealand |
18 Jun 2008 - 06 Jun 2018 |
| Individual | Leech, H J |
287 Karaka Bay Road Wellington |
03 Mar 1970 - 28 Oct 2008 |
| Individual | Douce, Carole Ann |
12 Angus Avenue Berhampore, Wellington New Zealand |
09 Oct 2003 - 27 Jul 2022 |
| Individual | Riley, Elloise Marie |
Berhampore Wellington 6023 New Zealand |
06 Dec 2016 - 31 Jul 2019 |
| Individual | Toomey, Graeme Stuart |
12 Angus Avenue Berhampore, Wellington |
18 Jun 2008 - 18 Jun 2008 |
| Individual | Bacos, Peter Anthony Francis |
12 Angus Avenue Berhampore, Wellington New Zealand |
15 Jul 2009 - 06 Dec 2016 |
| Individual | Zerzouri, Barbara Helen |
Island Bay Wellington New Zealand |
21 Oct 2008 - 14 Mar 2012 |
| Individual | Leech, S P |
287 Karaka Bay Road Wellington |
03 Mar 1970 - 21 Oct 2008 |
| Individual | Andrews, Audrey Monica |
Angus Avenue Newtown, Wellington |
03 Mar 1970 - 28 Oct 2008 |
| Individual | Watkins, N F |
9-12 Angus Ave Newtown, Wellington |
03 Mar 1970 - 18 Jun 2008 |
| Individual | Billing, Graham John |
10-12 Angus Ave Newtown, Wellington |
09 Oct 2003 - 09 Oct 2003 |
| Individual | Reid, M |
11-12 Angus Ave Newtown, Wellington |
03 Mar 1970 - 18 Jun 2008 |
Justine Cornwall - Director
Appointment date: 22 Feb 2023
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 22 Feb 2023
Mary Ellen Mcdonald - Director
Appointment date: 27 Feb 2024
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2024
Mukesh Jayanti Deva - Director
Appointment date: 27 Feb 2024
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 27 Feb 2024
Stella Naomi Blyde - Director
Appointment date: 27 Feb 2024
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 27 Feb 2024
Carole Douce - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 01 Apr 2024
Address: 12 Angus Avenue, Berhampore, Wellington, 6023 New Zealand
Address used since 21 Oct 2009
Kathy Mufang Wu - Director (Inactive)
Appointment date: 27 Jan 2022
Termination date: 27 Feb 2024
Address: Miramar, Wellington, 6022 New Zealand
Address used since 04 Apr 2022
David Linney - Director (Inactive)
Appointment date: 27 Jan 2022
Termination date: 27 Feb 2024
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 27 Jan 2022
Justine Cornwall - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 27 Jan 2022
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 26 Feb 2019
Stuart Matthew Douce - Director (Inactive)
Appointment date: 26 Feb 2020
Termination date: 27 Jan 2022
Address: Tangimoana, Tangimoana, 4822 New Zealand
Address used since 26 Feb 2020
Peter Ngan - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 25 Feb 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 17 Mar 2011
Elloise Marie Riley - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 29 Jul 2019
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 05 Jul 2017
Graeme Stuart Toomer - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 31 May 2018
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Mar 2009
Jyotsana Deva - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 05 Jul 2017
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 20 Oct 2014
Mary Ellen Mcdonald - Director (Inactive)
Appointment date: 28 Mar 2012
Termination date: 17 Jul 2014
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 28 Mar 2012
Peter Anthony Francis Bacos - Director (Inactive)
Appointment date: 16 Nov 2009
Termination date: 28 Mar 2012
Address: Flat 3, 12 Angus Avenue, Berhampore, Wellington, 6023 New Zealand
Address used since 04 Oct 2010
Mary Ellen Mcdonald - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 17 Mar 2011
Address: Berhampore, Wellington,
Address used since 02 Mar 2010
Rose Ngan - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 02 Mar 2010
Address: Miramar, Wellington, 6022 New Zealand
Address used since 13 May 2008
Argyle Mckain - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 02 Jul 2009
Address: 12 Angus Avenue, Berhampore, Wellington,
Address used since 16 Mar 2009
Silvia Soto-bussard - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 16 Mar 2009
Address: 2-12 Angus Ave, Newtown, Wellington,
Address used since 04 Dec 1997
David Linney - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 16 Mar 2009
Address: 5/12 Angus Avenue, Newtown, Wellington,
Address used since 07 Mar 2002
Argyle Mckain - Director (Inactive)
Appointment date: 03 Apr 2003
Termination date: 01 Feb 2005
Address: 3/12 Angus Avenue, Newtown, Wellington,
Address used since 03 Apr 2003
Stuart Douce - Director (Inactive)
Appointment date: 07 Mar 2002
Termination date: 25 Feb 2004
Address: 12/12 Angus Avenue, Newtown, Wellington,
Address used since 07 Mar 2002
Les Nichols - Director (Inactive)
Appointment date: 04 Dec 1997
Termination date: 11 Mar 2002
Address: 7-12 Angus Ave, Newtown, Wellington,
Address used since 04 Dec 1997
Graham John Billing - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 01 Dec 2001
Address: 10-12 Angus Ave, Newtown, Wellington,
Address used since 30 Jun 1999
Alexandra Preskar-manich - Director (Inactive)
Appointment date: 30 Nov 1998
Termination date: 31 Oct 1999
Address: Armstrong Court, Angus Avenue, Newtown, Wellington,
Address used since 30 Nov 1998
Kathy Perano - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 30 Nov 1998
Address: Angus Avenue, Newtown, Wellington,
Address used since 01 Nov 1997
David Keith Hartley - Director (Inactive)
Appointment date: 04 Jun 1989
Termination date: 06 Oct 1998
Address: Armstrong Court, Angus Avenue, Wellington,
Address used since 04 Jun 1989
David Kempton - Director (Inactive)
Appointment date: 17 Mar 1995
Termination date: 05 Dec 1997
Address: Wellington,
Address used since 17 Mar 1995
Audrey Monica Andrews - Director (Inactive)
Appointment date: 01 Nov 1997
Termination date: 05 Dec 1997
Address: Angus Avenue, Newtown, Wellington,
Address used since 01 Nov 1997
Basil Terrance Riddell - Director (Inactive)
Appointment date: 06 Jun 1989
Termination date: 17 Mar 1995
Address: Armstrong Court, Angus Avenue, Wellington,
Address used since 06 Jun 1989
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