General information

Armstrong Corporation Limited

Type: NZ Limited Company (Ltd)
9429039826466
New Zealand Business Number
278354
Company Number
Registered
Company Status

Armstrong Corporation Limited (NZBN 9429039826466) was started on 27 Sep 1985. 2 addresses are in use by the company: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their registered address, up until 05 May 2021. Armstrong Corporation Limited used more names, namely: West Auckland Mobile Locksmiths Limited from 27 Sep 1985 to 30 Apr 1992. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1800 shares (60% of shares), namely:
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (300 shares); it includes
Mcmullen, Dianne Frances (an individual) - located at Rd 5, Rotorua. Moving on to the 3rd group of shareholders, share allocation (900 shares, 30%) belongs to 3 entities, namely:
Hunt, Anne, located at Hauraki, Auckland (an individual),
Mcmullen, John Hillard, located at Rd 5, Rotorua (an individual),
Mcmullen, Dianne, located at Rd 5, Rotorua (an individual). The Businesscheck database was last updated on 26 Mar 2024.

Current address Type Used since
11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
John Hillard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2015
Director 09 Apr 1991 - current
Dianne Frances Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Apr 2021
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2015
Director 09 Apr 1991 - 20 Oct 2021
Gregory Walter Gerlach
Hillsborough, Auckland,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 01 Jul 2004
Addresses
Previous address Type Period
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 27 Jan 2021 - 05 May 2021
7b William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 03 Dec 2020 - 27 Jan 2021
17c Corinthian Drive, Albany, 0632 Registered & physical 28 Jul 2016 - 03 Dec 2020
17c Corinthian Drive, Albany Registered & physical 17 Apr 2009 - 28 Jul 2016
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 26 May 2005 - 17 Apr 2009
202 Hinemoa St, Birkenhead Registered 18 Feb 1993 - 26 May 2005
- Physical 19 Feb 1992 - 19 Feb 1992
162 Greenlane Road East, Greenlane, Auckland Physical 19 Feb 1992 - 26 May 2005
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1800
Shareholder Name Address Period
Mcmullen, John Hillard
Individual
Rd 5
Rotorua
3076
27 Sep 1985 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mcmullen, Dianne Frances
Individual
Rd 5
Rotorua
3076
27 Sep 1985 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Hunt, Anne
Individual
Hauraki
Auckland
0622
08 Apr 2009 - current
Mcmullen, John Hillard
Individual
Rd 5
Rotorua
3076
14 Jun 2005 - current
Mcmullen, Dianne
Individual
Rd 5
Rotorua
3076
14 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Gerlach, Gregory
Individual
Hillsborough
Auckland
27 Sep 1985 - 14 Jun 2005
Hunt, Anne
Individual
361 Paremoremo Road
Albany, Auckland
14 Jun 2005 - 27 Jun 2010
Location
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