General information

A R M Limited

Type: NZ Limited Company (Ltd)
9429032591705
New Zealand Business Number
2165842
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 616
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
Shares Allocation #2 Number of Shares: 200
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
Shares Allocation #3 Number of Shares: 184
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

Historic shareholders

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
Location
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