A R M Limited (NZBN 9429032591705) was launched on 03 Sep 2008. 2 addresses are in use by the company: 156 Foundry Road, Silverdale, 0932 (type: registered, physical). 158 Foundry Road, Silverdale had been their physical address, up until 19 Mar 2019. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 616 shares (61.6% of shares), namely:
James, Dallas (an individual) located at Red Beach, Red Beach postcode 0932,
James, Wendy (an individual) located at Red Beach, Red Beach postcode 0932,
Kimo Family Trust Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 20% of all shares (200 shares); it includes
Horner, Diana (an individual) - located at Devonport, North Shore City,
Kevin Mcdonald Trustee Limited (an entity) - located at 19-21 Como Street, Takapuna, Auckland,
Jones, Paul (an individual) - located at Devonport, North Shore City. The third group of shareholders, share allocation (184 shares, 18.4%) belongs to 2 entities, namely:
Poynter, Megan Elizabeth, located at Warkworth (an individual),
Riddle, Gregory John, located at Gulf Harbour, Whangaparaoa (an individual). The Businesscheck data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
156 Foundry Road, Silverdale, 0932 | Registered & physical & service | 19 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Gregory John Riddle
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2011 |
Director | 03 Sep 2008 - current |
Paul Jones
Devonport, Auckland, 0624
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
Dallas James
Red Beach, Red Beach, 0932
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
Jason Lee Walker
Rd 2, Wellsford, 0972
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 10 Feb 2023 |
Dallas James
Red Beach, Red Beach, 0932
Address used since 01 Apr 2015 |
Director | 03 Sep 2008 - 01 Jul 2022 |
Ian Mckenzie Calvert
Warkworth, Warkworth, 0910
Address used since 01 Jan 2011 |
Director | 01 Jul 2009 - 01 Apr 2015 |
Previous address | Type | Period |
---|---|---|
158 Foundry Road, Silverdale, 0932 | Physical & registered | 26 Sep 2011 - 19 Mar 2019 |
8 Paul Matthews Road, Albany, Auckland | Registered & physical | 03 Sep 2008 - 26 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
James, Dallas Individual |
Red Beach Red Beach 0932 |
03 Sep 2008 - current |
James, Wendy Individual |
Red Beach Red Beach 0932 |
03 Sep 2008 - current |
Kimo Family Trust Trustee Company Limited Shareholder NZBN: 9429046580689 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
19 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Horner, Diana Individual |
Devonport North Shore City 0624 |
06 Jul 2009 - current |
Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 Entity (NZ Limited Company) |
19-21 Como Street Takapuna, Auckland |
28 Mar 2014 - current |
Jones, Paul Individual |
Devonport North Shore City 0624 |
06 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Poynter, Megan Elizabeth Individual |
Warkworth 0994 |
03 Sep 2008 - current |
Riddle, Gregory John Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
03 Sep 2008 - 19 Mar 2018 |
Mcdonald, Kevin Individual |
Takapuna 0740 |
06 Jul 2009 - 28 Mar 2014 |
Bradley, Jon Individual |
Mairangi Bay North Shore City 0630 |
03 Sep 2008 - 19 Mar 2018 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
03 Sep 2008 - 19 Mar 2018 |
Sable Engineering Limited 178 Foundry Road |
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Waikato Construction North Limited 120 Foundry Road |