General information

Armstrong Dixon Limited

Type: NZ Limited Company (Ltd)
9429037206031
New Zealand Business Number
1046721
Company Number
Registered
Company Status

Armstrong Dixon Limited (NZBN 9429037206031) was incorporated on 31 Jul 2000. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert Street, Whangarei had been their physical address, up to 08 Dec 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Austin, Robert Edward William (an individual) located at Whitby, Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Raffan, Faye Robyn (an individual) - located at Whitby, Wellington. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Austin, Robert Edward William, located at Whitby, Wellington (an individual),
Raffan, Faye Robyn, located at Whitby, Wellington (an individual),
Meads, John William, located at C/-Kensington Swan, 89 The Terrace, Wellington (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered & service 08 Dec 2011
Directors
Name and Address Role Period
Faye Robyn Raffan
Whitby, Wellington, 5024
Address used since 31 Jul 2000
Director 31 Jul 2000 - current
Robert Edward William Austin
Whitby, Wellington, 5024
Address used since 31 Jul 2000
Director 31 Jul 2000 - current
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei Physical & registered 22 Jul 2009 - 08 Dec 2011
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical 17 Mar 2006 - 22 Jul 2009
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whanagrei Registered 17 Mar 2006 - 22 Jul 2009
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 20 May 2004 - 17 Mar 2006
43 Bosun Terrace, Whitby, Wellington Registered & physical 14 Nov 2002 - 20 May 2004
C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn Physical & registered 31 Jul 2000 - 14 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Austin, Robert Edward William
Individual
Whitby
Wellington
02 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Raffan, Faye Robyn
Individual
Whitby
Wellington
02 Dec 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Austin, Robert Edward William
Individual
Whitby
Wellington
02 Dec 2004 - current
Raffan, Faye Robyn
Individual
Whitby
Wellington
02 Dec 2004 - current
Meads, John William
Individual
C/-kensington Swan
89 The Terrace, Wellington
02 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Austin, Robert Edward William
Individual
Whitby
Wellington
31 Jul 2000 - 02 Dec 2004
Raffan, Faye Robyn
Individual
Whitby
Wellington
31 Jul 2000 - 02 Dec 2004
Location
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