Armadale Limited
Type: NZ Limited Company (Ltd)Armadale Limited (NZBN 9429035721543) was started on 13 Oct 2003. 2 addresses are in use by the company: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (type: registered, physical). Shop 12, Whangaparaoa Mall, Whangaparoa had been their registered address, up to 18 Feb 2019. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1 share (100 per cent of shares), namely:
Turnbull, Alexander Richard (a director) located at Glendowie, Auckland postcode 1071,
Turnbull, Ann Louisa (an individual) located at Glendowie, Auckland postcode 1071,
Turnbull, Nigel Gerard (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 12, Whangaparaoa Mall, Whangaparoa | Service & physical | 13 Oct 2003 |
| 1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930 | Registered | 18 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 18 Aug 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 13 Oct 2003 |
Director | 13 Oct 2003 - current |
|
Ann Louisa Turnbull
Glendowie, Auckland, 1071
Address used since 18 Aug 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Shop 12, Whangaparaoa Mall, Whangaparoa | Registered | 13 Oct 2003 - 18 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Alexander Richard Director |
Glendowie Auckland 1071 |
05 Oct 2015 - current |
|
Turnbull, Ann Louisa Individual |
Glendowie Auckland 1071 |
05 Oct 2015 - current |
|
Turnbull, Nigel Gerard Individual |
Arkles Bay Whangaparaoa 0932 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
13 Oct 2003 - 05 Oct 2015 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
13 Oct 2003 - 05 Oct 2015 |
 |
Colins Agri Services Limited Shop 12, The Mall |
|
Bryn Ford Carriers Limited Shop 12, The Mall |
|
North Harbour Painters Limited Shop 12, The Mall |
|
Auckland Surveyors Limited Shop 12, Whangaparaoa Shopping Mall |
|
Studioz Limited Shop T4.03 The Plaza Shopping Centre |
|
Lorne Property Limited Shop 12, The Mall |