Armadale Hort Limited, a registered company, was registered on 28 Oct 2014. 9429041470930 is the number it was issued. The company has been managed by 3 directors: Justin Patrick Addis - an active director whose contract began on 28 Oct 2014,
Patricia Maria Theodora Addis - an active director whose contract began on 28 Oct 2014,
Kerion John Addis - an active director whose contract began on 28 Oct 2014.
Last updated on 13 Sep 2021, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Armadale Hort Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 04 Jun 2019.
Other names for the company, as we found at BizDb, included: from 24 Oct 2014 to 22 Sep 2020 they were named Armadale Avocados Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 27 Feb 2018 to 04 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 28 Oct 2014 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Justin Patrick Addis |
Te Puke 3119 New Zealand |
28 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Armadale Kw Trustee Limited Shareholder NZBN: 9429041890240 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
20 May 2016 - |
| Director | Patricia Maria Theodora Addis |
St Heliers Auckland 1071 New Zealand |
28 Oct 2014 - |
| Director | Kerion John Addis |
St Heliers Auckland 1071 New Zealand |
28 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peter Albertus Theodorus Maria Kemps |
Epsom Auckland 1023 New Zealand |
28 Oct 2014 - 20 May 2016 |
Justin Patrick Addis - Director
Appointment date: 28 Oct 2014
Address: Te Puke, 3119 New Zealand
Address used since 20 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 May 2016
Patricia Maria Theodora Addis - Director
Appointment date: 28 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2014
Kerion John Addis - Director
Appointment date: 28 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2014
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