Armour Trust Company Limited

Type: NZ Limited Company (Ltd)

9429041454541
NZBN

5484163
Company Number

Registered
Company Status

K641965
Industry classification code

Trustee Service
Industry classification description

Current address

Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Feb 2022

Po Box 33196
Auckland 0740
New Zealand
Postal address used since 14 Oct 2022

Oceanview Towers, Level 3, 51 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 14 Oct 2022

Last updated: 25 May 2025

Armour Trust Company Limited was incorporated on 16 Oct 2014 and issued a number of 9429041454541. The registered LTD company has been supervised by 6 directors: Iain Campbell Ewing - an active director whose contract started on 16 Oct 2014,
Timothy Brian Mcsweeney - an active director whose contract started on 17 Oct 2022,
James Rupert Murden - an active director whose contract started on 05 Dec 2023,
Elena Sergeyevna Popova - an active director whose contract started on 23 Jan 2025,
Kevin Stuart Jones - an inactive director whose contract started on 16 Oct 2014 and was terminated on 30 Apr 2024.
As stated in our database (last updated on 25 May 2025), this company uses 1 address: Po Box 33196, Auckland, 0740 (types include: postal, office).
Up to 14 Feb 2022, Armour Trust Company Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Epica Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622. Armour Trust Company Limited was classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 08 Nov 2021 to 14 Feb 2022

Address #2: 416 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Oct 2014 to 08 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company)	Epica Trust Company Limited Shareholder NZBN: 9429041453421	Level 3, 51 Hurstmere Road Auckland 0622 New Zealand	16 Oct 2014 -