Armour Group Limited was incorporated on 26 Mar 2014 and issued an NZ business identifier of 9429041154250. This registered LTD company has been supervised by 2 directors: Brad Sandri - an active director whose contract started on 26 Mar 2014,
Roger Forde - an inactive director whose contract started on 26 Mar 2014 and was terminated on 30 Oct 2015.
As stated in our data (updated on 06 Mar 2025), this company uses 1 address: Po Box 624, Timaru, Timaru, 7940 (type: postal, office).
Up to 27 Sep 2017, Armour Group Limited had been using 55 Theodosia Street, Timaru, Timaru as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Richardt, Clint Linsey (an individual) located at Rd 2, Timaru postcode 7972.
The second group consists of 1 shareholder, holds 75% shares (exactly 75000 shares) and includes
Ljo Trustee Company Limited - located at Timaru, Timaru. Armour Group Limited has been classified as "Surface coating and finishing" (ANZSIC C229375).
Principal place of activity
7 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Previous addresses
Address #1: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 Nov 2015 to 27 Sep 2017
Address #2: 35 Shands Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 26 Mar 2014 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Richardt, Clint Linsey |
Rd 2 Timaru 7972 New Zealand |
03 Apr 2023 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Ljo Trustee Company Limited Shareholder NZBN: 9429050584338 |
Timaru Timaru 7910 New Zealand |
28 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardt, Clint Lindsey |
Rd 2 Timaru 7972 New Zealand |
03 Apr 2023 - 03 Apr 2023 |
Individual | Caldwell, Leah Fleur Rohda |
Glenwood Timaru 7910 New Zealand |
06 Apr 2018 - 08 Aug 2018 |
Entity | Forde Holdings Limited Shareholder NZBN: 9429031958837 Company Number: 125707 |
26 Mar 2014 - 04 Nov 2015 | |
Director | Sandri, Brad |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 30 Sep 2022 |
Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
Timaru New Zealand |
04 Nov 2015 - 27 Mar 2019 |
Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
27 Mar 2019 - 28 Sep 2022 | |
Entity | Caldwell Trustee Company Limited Shareholder NZBN: 9429046651068 Company Number: 6760815 |
08 Aug 2018 - 26 Sep 2019 | |
Director | Sandri, Brad |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 30 Sep 2022 |
Director | Sandri, Brad |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 30 Sep 2022 |
Director | Sandri, Brad |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 30 Sep 2022 |
Director | Sandri, Brad |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 30 Sep 2022 |
Director | Sandri, Brad |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 30 Sep 2022 |
Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
27 Mar 2019 - 28 Sep 2022 |
Entity | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 Company Number: 6265468 |
Timaru Timaru 7910 New Zealand |
27 Mar 2019 - 28 Sep 2022 |
Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
Timaru New Zealand |
04 Nov 2015 - 27 Mar 2019 |
Entity | Caldwell Trustee Company Limited Shareholder NZBN: 9429046651068 Company Number: 6760815 |
Glenwood Timaru 7910 New Zealand |
08 Aug 2018 - 26 Sep 2019 |
Individual | Forde, Roger |
Redruth Timaru 7910 New Zealand |
26 Mar 2014 - 04 Nov 2015 |
Entity | Ranger Holdings Limited Shareholder NZBN: 9429031958837 Company Number: 125707 |
26 Mar 2014 - 04 Nov 2015 | |
Individual | Hicks-sandri, Rachel |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 01 Feb 2018 |
Entity | Ranger Holdings Limited Shareholder NZBN: 9429031958837 Company Number: 125707 |
26 Mar 2014 - 04 Nov 2015 | |
Director | Roger Forde |
Redruth Timaru 7910 New Zealand |
26 Mar 2014 - 04 Nov 2015 |
Individual | Hicks-sandri, Rachel |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 01 Feb 2018 |
Individual | Hicks-sandri, Rachel |
Parkside Timaru 7910 New Zealand |
26 Mar 2014 - 01 Feb 2018 |
Individual | Caldwell, Mark William |
Glenwood Timaru 7910 New Zealand |
06 Apr 2018 - 08 Aug 2018 |
Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
Timaru New Zealand |
04 Nov 2015 - 27 Mar 2019 |
Individual | Watson, Michelle Jane |
Timaru Timaru 7910 New Zealand |
06 Apr 2018 - 08 Aug 2018 |
Brad Sandri - Director
Appointment date: 26 Mar 2014
Address: Parkside, Timaru, 7910 New Zealand
Address used since 26 Mar 2014
Roger Forde - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 30 Oct 2015
Address: Redruth, Timaru, 7910 New Zealand
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