General information
Armadillo 2007 Limited
Type: NZ Limited Company (Ltd)9429033457451
New Zealand Business Number
1932828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096653417
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description
Armadillo 2007 Limited (issued an NZ business number of 9429033457451) was registered on 30 Apr 2007. 12 addresess are currently in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, registered). 23 Myres Street, Otumoetai, Tauranga had been their registered address, until 04 Jun 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 69 shares (69% of shares), namely:
Sharp Tudhope Trustee Services No 7 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mathieson, John Russell (an individual) located at Whakamarama postcode 3181. In the second group, a total of 1 shareholder holds 31% of all shares (exactly 31 shares); it includes
Mathieson, John Russell (an individual) - located at Rd4, Whakamarama. "Civil engineering service" (business classification M692320) is the classification the ABS issued to Armadillo 2007 Limited. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Other (Address for Records) | 21 Dec 2016 |
| 132 Second Avenue, Tauranga, Tauranga, 3110 | Office & delivery | 05 Feb 2020 |
| Po Box 15090, Tauranga, Tauranga, 3144 | Postal | 05 Feb 2020 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Records & other (Address for Records) | 27 May 2021 |
Contact info
64 7 5779265
Phone (Phone)
admin@armadillonz.co.nz
Email
www.armadillonz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Mathieson
Whakamarama, 3181
Address used since 06 Feb 2019
Rd4, Katikati, 3181
Address used since 29 May 2014 |
Director | 30 Apr 2007 - current |
|
Nathan Charles Wheeler
Rd 1, Omanawa, 3171
Address used since 05 Feb 2019
Welcome Bay, Tauranga, 3112
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - 22 Dec 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Records & other (Address for Records) | 27 May 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical & service | 04 Jun 2021 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Records | 02 May 2023 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Service | 10 May 2023 |
| 152, Waihi Road, Judea, Tauranga, 3110 | Registered | 12 May 2023 |
| 152 Waihi Road, Judea, Tauranga, 3110 | Registered | 30 May 2023 |
Principal place of activity
| 132 Second Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 09 Jan 2017 - 04 Jun 2021 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered | 09 Jun 2014 - 09 Jan 2017 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical | 30 Mar 2011 - 09 Jan 2017 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered | 30 Mar 2011 - 09 Jun 2014 |
| 132 Second Avenue West, Tauranga | Registered | 01 Jun 2010 - 30 Mar 2011 |
| 74 Birch Avenue, Judea, Tauranga | Registered | 30 Apr 2007 - 01 Jun 2010 |
| C/-s A Tutbury, Chartered Accountant, 23 Myres Street, Tauranga | Physical | 30 Apr 2007 - 30 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 7 Limited Shareholder NZBN: 9429035154914 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Mar 2011 - current |
|
Mathieson, John Russell Individual |
Whakamarama 3181 |
30 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, John Russell Individual |
Rd4 Whakamarama 3181 |
30 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Nathan Charles Individual |
Rd 1 Omanawa 3171 |
23 May 2008 - 22 Dec 2022 |
|
Wheeler, Nathan Charles Individual |
Rd 1 Omanawa 3171 |
23 May 2008 - 22 Dec 2022 |
|
Tutbury Trustees 2006 Limited Shareholder NZBN: 9429034293355 Company Number: 1770705 Entity |
Otumoetai Tauranga 3110 |
23 May 2008 - 22 Dec 2022 |
|
Wheeler, Nathan Charles Individual |
Rd 1 Omanawa 3171 |
23 May 2008 - 22 Dec 2022 |
|
Wheeler, Kylie Sue Individual |
Rd 1 Omanawa 3171 |
23 May 2008 - 22 Dec 2022 |
|
Wheeler, Kylie Sue Individual |
Rd 1 Omanawa 3171 |
23 May 2008 - 22 Dec 2022 |
|
Mathieson Enterprises Limited Shareholder NZBN: 9429038261350 Company Number: 820950 Entity |
09 Nov 2011 - 21 Nov 2016 | |
|
Mathieson Enterprises Limited Shareholder NZBN: 9429038261350 Company Number: 820950 Entity |
09 Nov 2011 - 21 Nov 2016 |
Location
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