Armes Tree Solutions Limited was registered on 03 Jul 2014 and issued a New Zealand Business Number of 9429041307274. This registered LTD company has been managed by 3 directors: Michelle Vernice Swanson - an active director whose contract started on 03 Jul 2014,
Stephen Ellis Armes - an active director whose contract started on 12 Jun 2023,
Stephan Ellis Armes - an inactive director whose contract started on 03 Jul 2014 and was terminated on 01 Apr 2023.
As stated in BizDb's data (updated on 14 Mar 2024), this company registered 1 address: 41A Esther Street, Martinborough, Martinborough, 5711 (types include: registered, service).
Until 28 Oct 2021, Armes Tree Solutions Limited had been using 326 Jackson Street, Petone, Lower Hutt as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 2 entities, namely:
Armes, Stephan Ellis (an individual) located at Brooklyn, Wellington postcode 6021,
Armes, Stephan Ellis (a director) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Swanson, Michelle Vernice - located at Martinborough, Martinborough. Armes Tree Solutions Limited was categorised as "Arboricultural service (tree doctor)" (ANZSIC N731310).
Other active addresses
Address #4: 41a Esther Street, Martinborough, Martinborough, 5711 New Zealand
Registered & service address used from 12 Apr 2023
Principal place of activity
326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 326 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 30 Nov 2015 to 28 Oct 2021
Address #2: 407 Muritai Road, Eastbourne, . New Zealand
Physical & registered address used from 11 Aug 2015 to 30 Nov 2015
Address #3: C/- Weekes & Co Limited, Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 03 Jul 2014 to 11 Aug 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Armes, Stephan Ellis |
Brooklyn Wellington 6021 New Zealand |
03 Jul 2014 - |
Director | Armes, Stephan Ellis |
Brooklyn Wellington 6021 New Zealand |
03 Jul 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Swanson, Michelle Vernice |
Martinborough Martinborough 5711 New Zealand |
03 Jul 2014 - |
Michelle Vernice Swanson - Director
Appointment date: 03 Jul 2014
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 31 Mar 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 19 Oct 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Jun 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 03 Jul 2014
Stephen Ellis Armes - Director
Appointment date: 12 Jun 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Jun 2023
Stephan Ellis Armes - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 01 Apr 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 08 Jun 2021
Address: Eastbourne, . New Zealand
Address used since 03 Jul 2014
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