Armada Holdings Limited
Type: NZ Limited Company (Ltd)Armada Holdings Limited (issued an NZ business number of 9429039133984) was started on 09 Apr 1991. 7 addresess are in use by the company: 687 Lake Hayes-Arrow Junction Highway, Rd 1, Queenstown, 9300 (type: service, registered). 7 Shotover Street, Queenstown, Queenstown had been their registered address, until 15 Jun 2022. Armada Holdings Limited used other names, namely: Armada Holdings Limited from 27 Apr 1992 to 11 Jun 1999, Armada Holdings (1991) Limited (11 Dec 1991 to 27 Apr 1992) and Plitvic No 9 Limited (09 Apr 1991 - 11 Dec 1991). 2600000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1300000 shares (50 per cent of shares), namely:
Boult, Karen Jayne (a director) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1300000 shares); it includes
Boult, James (a director) - located at Rd 1, Queenstown. "Business management service nec" (business classification M696210) is the category the Australian Bureau of Statistics issued Armada Holdings Limited. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address for Records) | 19 Dec 2012 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Physical | 18 Nov 2015 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Other (Address for Records) | 28 Sep 2018 |
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Postal & office & delivery | 20 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Boult
Rd 1, Queenstown, 9371
Address used since 27 Nov 2020
No 1 R D, Queenstown, 9348
Address used since 10 Nov 2015 |
Director | 30 Jul 1991 - current |
|
Karen Jayne Boult
Rd 1, Queenstown, 9371
Address used since 27 Nov 2020
No 1 Rd, Queenstown, 9348
Address used since 10 Nov 2015 |
Director | 18 Oct 1999 - current |
|
Roger Brian Pierce
Mission Bay, Auckland,
Address used since 10 Sep 2002 |
Director | 29 Jul 1996 - 20 May 2003 |
|
Graeme Richard Hill
No 1 R D, Queenstown,
Address used since 30 Jul 1991 |
Director | 30 Jul 1991 - 24 May 2001 |
| Type | Used since | |
|---|---|---|
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Postal & office & delivery | 20 Dec 2019 |
| 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 | Registered | 15 Jun 2022 |
| 687 Lake Hayes-arrow Junction Highway, Rd 1, Queenstown, 9300 | Service | 13 Dec 2022 |
| 7 Shotover Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 7 Shotover Street, Queenstown, Queenstown, 9300 | Registered | 18 Nov 2015 - 15 Jun 2022 |
| Level 2, Outside Sports Building, 7 Shotover Street, Queenstown, 9300 | Physical & registered | 03 Dec 2014 - 18 Nov 2015 |
| Level 2, Outside Sports Building, 36 Shotover Street, Queenstown, 9300 | Physical & registered | 27 Jan 2012 - 03 Dec 2014 |
| Unit F, Shotover Business Park, Glenda Drive, Queenstown | Registered & physical | 07 Jan 2010 - 27 Jan 2012 |
| The Penthouse, Outside Sports Building, 36 Shotover Street, Queenstown | Registered & physical | 16 Jul 2005 - 07 Jan 2010 |
| The Chambers Executive Offices, 50 Stanley Street, Queenstown | Physical | 25 May 2001 - 16 Jul 2005 |
| C/- Shotover Jet Beach, Arthur's Point, Queenstown | Physical | 25 May 2001 - 25 May 2001 |
| C/ Shotover Jet Beach, Arthurs Point, Queenstown | Registered | 25 May 2001 - 16 Jul 2005 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 06 Aug 1992 - 25 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, Karen Jayne Director |
Rd 1 Queenstown 9371 |
27 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boult, James Director |
Rd 1 Queenstown 9371 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Roger Brian Individual |
Queenstown |
09 Apr 1991 - 28 Nov 2005 |
|
Boult Holdings Limited Shareholder NZBN: 9429039482068 Company Number: 383143 Entity |
Queenstown Queenstown 9300 |
09 Apr 1991 - 27 Nov 2020 |
|
Boult Holdings Limited Shareholder NZBN: 9429039482068 Company Number: 383143 Entity |
Queenstown Queenstown 9300 |
09 Apr 1991 - 27 Nov 2020 |
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