Armour Trust Company Limited

Armour Trust Company Limited was incorporated on 16 Oct 2014 and issued a number of 9429041454541. The registered LTD company has been supervised by 5 directors: Iain Campbell Ewing - an active director whose contract started on 16 Oct 2014,
Kevin Stuart Jones - 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,
Kim Capstick - an inactive director whose contract started on 16 Oct 2014 and was terminated on 05 Dec 2023.
As stated in our database (last updated on 19 Apr 2024), 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 2 groups (3 shareholders in total). When considering the first group, 85 shares are held by 1 entity, namely:
Epica Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622.
The 2nd group consists of 2 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Capstick, Kim - located at Belmont, Auckland,
Capstick, Kim - located at Belmont, Auckland. Armour Trust Company Limited was classified as "Trustee service" (business classification K641965).

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

Ultimate Holding Company

Iain Campbell Ewing - Director

Appointment date: 16 Oct 2014

Kevin Stuart Jones - Director

Appointment date: 16 Oct 2014

Timothy Brian Mcsweeney - Director

Appointment date: 17 Oct 2022

James Rupert Murden - Director

Appointment date: 05 Dec 2023

Kim Capstick - Director (Inactive)

Appointment date: 16 Oct 2014

Termination date: 05 Dec 2023