General information

Armacup Limited

Type: NZ Limited Company (Ltd)

9429037571863

New Zealand Business Number

962272

Company Number

Registered

Company Status

Armacup Limited (NZBN 9429037571863) was incorporated on 28 May 1999. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 6, 51Shortland Street, Auckland had been their physical address, until 15 Jul 2014. Armacup Limited used more aliases, namely: Agencie Maritime Holdings Limited from 28 May 1999 to 04 Dec 2013. 2913940 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1894061 shares (65 per cent of shares), namely:
Wallenius Wilhelmsen Logistics As (an other) located at Norway. As far as the second group is concerned, a total of 2 shareholders hold 31.5 per cent of all shares (917891 shares); it includes
Mark Ching (an individual) - located at Parnell, Auckland,
Grant Mccurrach (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (101988 shares, 3.5%) belongs to 3 entities, namely:
Kristine Mccurrach, located at Remuera, Auckland (an individual),
Grant Mccurrach, located at Remuera, Auckland (an individual),
Jze Trustee Company Limited, located at Epsom, Auckland (an entity). The Businesscheck database was last updated on 09 Oct 2019.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical & registered	15 Jul 2014

Name	From	To
Armacup Limited	unknown	unknown
Agencie Maritime Holdings Limited	28 May 1999	04 Dec 2013

Last updated: 18 Aug 2019

Directors

Name and Address	Role	Period
Mark Lawrence Ching Parnell, Auckland, 1052 Address used since 28 May 1999	Director	28 May 1999 - current
Grant Watson Mccurrach Remuera, Auckland, 1050 Address used since 23 Oct 2015	Director	29 Jul 2004 - current
Michael Hubertus Hynekamp 1363, Hovik, Address used since 12 Jun 2017	Director	12 Jun 2017 - current
Craig Louis Jasienski 1170, Oslo, Address used since 12 Jun 2017	Director	12 Jun 2017 - current
Mark Philip Guscott Ringwood North, Victoria, 3134 Address used since 01 Mar 2015	Director	01 Mar 2015 - 12 Jun 2017
Axel Jens Bantel 2-1-34 Shirokane, Minato-ku, Tokyo, 108-0072 Address used since 01 Mar 2015	Director	01 Mar 2015 - 12 Jun 2017
Rob Lord West Pymble, Nsw, 2073 Address used since 16 Aug 2013	Director	16 Aug 2013 - 31 Mar 2015
Michael Slee Fairlight, Nsw, 2094 Address used since 13 Jun 2014	Director	26 May 2010 - 17 Mar 2015
Sven Anders Bertil Petersson Minato Ku, 106-0047, Tokyo, Address used since 23 Aug 2012	Director	23 Aug 2012 - 16 Aug 2013
Christen Pierre Schreuder Shibuya-ku, Tokyo, 150-0012 Address used since 01 Jan 2011	Director	01 Jan 2011 - 23 Aug 2012
Lauritz Odd Andersen Sydney 2000, Australia, Address used since 05 Jun 2007	Director	05 Jun 2007 - 01 Jan 2011
Gustav Martin Malmfors 1 Anderson Road, Singapore, Address used since 05 Jun 2007	Director	05 Jun 2007 - 28 May 2010

Addresses

Previous address	Type	Period
Level 6, 51shortland Street, Auckland, 1010	Physical & registered	25 Sep 2013 - 15 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Registered & physical	02 Mar 2010 - 25 Sep 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Physical & registered	11 Mar 2008 - 02 Mar 2010
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland	Physical & registered	30 Aug 2006 - 11 Mar 2008
C/-burns Mccurrach, Chartered Accountant, 5th Floor, Union House, 132 Quay Street, Auckland	Physical	01 Oct 2000 - 01 Oct 2000
C/-burns Mccurrach, Chartered Accountant, 5th Floor, Union House, 132 Quay Street, Auckland	Registered	01 Oct 2000 - 30 Aug 2006
C/-burns Mccurrach, Chartered Accountant, 5th Floor, Union House, 132 Quay Street, Auckland	Registered	12 Apr 2000 - 01 Oct 2000

Financial Data

Financial info

2913940

Total number of Shares

February

Annual return filing month

March

Financial report filing month

27 Feb 2019

Annual return last filed

Shares Allocation #1 Number of Shares: 1894061

Shareholder Name	Address	Period
Wallenius Wilhelmsen Logistics As Other	Norway	27 Nov 2008 - current

Shares Allocation #2 Number of Shares: 917891

Shareholder Name	Address	Period
Mark Lawrence Ching Individual	Parnell Auckland 1052	28 May 1999 - current
Grant Watson Mccurrach Individual	Remuera Auckland 1050	28 May 1999 - current

Shares Allocation #3 Number of Shares: 101988

Shareholder Name	Address	Period
Kristine Marie Mccurrach Individual	Remuera Auckland 1050	28 May 1999 - current
Grant Watson Mccurrach Individual	Remuera Auckland 1050	28 May 1999 - current
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company)	Epsom Auckland 1023	06 Jun 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Wendy Francis-ching Individual	Remuera Auckland	11 Feb 2004 - 27 Jun 2010
Null - Eukor Car Carriers Inc Other		27 Nov 2008 - 13 Apr 2010
Eukor Car Carriers Inc Other		27 Nov 2008 - 13 Apr 2010

Location

Companies nearby

	Bucklands Beach Investments Limited Level 6, 59 High Street
	Maui Finance Limited Level 10, 34 Shortland Street
	Rosenthal Trustee Company Limited Level 14, 34 Shortland Street
	Lzy Trustee Company Limited Level 1, 2 Princes Street
	New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street
	Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street