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Armani Trustee Limited

Type: NZ Limited Company (Ltd)
9429041332108
NZBN
5397421
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Apr 2021

Armani Trustee Limited was started on 21 Jul 2014 and issued a New Zealand Business Number of 9429041332108. The registered LTD company has been managed by 5 directors: Scott Dean Travis - an active director whose contract started on 21 Jul 2014,
Joseph Richard Tristan Dean - an active director whose contract started on 21 Jul 2014,
Philip John Watkins Barlow - an active director whose contract started on 21 Jul 2014,
Amanda Maree Billington - an active director whose contract started on 16 Nov 2021,
Brendon Paul Cutler - an inactive director whose contract started on 21 Jul 2014 and was terminated on 26 May 2020.
According to our data (last updated on 12 Mar 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up to 21 Apr 2021, Armani Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 168 shares are allocated to 3 groups (3 shareholders in total). In the first group, 56 shares are held by 1 entity, namely:
Watkins Barlow, Philip John (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 56 shares) and includes
Travis, Scott Dean - located at Manly, Whangaparaoa.
The third share allocation (56 shares, 33.33%) belongs to 1 entity, namely:
Dean, Joseph Richard Tristan, located at Tindalls Beach, Whangaparaoa (a director). Armani Trustee Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2016 to 21 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jul 2014 to 25 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 168

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 56
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 56
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 56
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutler, Brendon Paul Forrest Hill
Auckland
0620
New Zealand
Directors

Scott Dean Travis - Director

Appointment date: 21 Jul 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Jul 2014


Joseph Richard Tristan Dean - Director

Appointment date: 21 Jul 2014

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Jul 2014

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 30 Aug 2017


Philip John Watkins Barlow - Director

Appointment date: 21 Jul 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Jul 2014


Amanda Maree Billington - Director

Appointment date: 16 Nov 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 16 Nov 2021


Brendon Paul Cutler - Director (Inactive)

Appointment date: 21 Jul 2014

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Jul 2014

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