General information
Armour Trust Company Limited
Type: NZ Limited Company (Ltd)9429041454541
New Zealand Business Number
5484163
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Armour Trust Company Limited (NZBN 9429041454541) was registered on 16 Oct 2014. 5 addresess are in use by the company: Po Box 33196, Auckland, 0740 (type: postal, office). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, until 14 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Epica Trust Company Limited (an entity) located at Level 3, 51 Hurstmere Road, Auckland postcode 0622. "Trustee service" (business classification K641965) is the classification the ABS issued Armour Trust Company Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 14 Feb 2022 |
| Po Box 33196, Auckland, 0740 | Postal | 14 Oct 2022 |
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 14 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Campbell Ewing
Durban, Kwazulu Natal,
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - current |
|
Timothy Brian Mcsweeney
Bayswater, Auckland, 0622
Address used since 27 Oct 2023
Bayswater, Auckland, 0622
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
James Rupert Murden
Takapuna, Auckland, 0622
Address used since 26 Mar 2025
Milford, Auckland, 0620
Address used since 05 Jul 2024
Takapuna, Auckland, 0622
Address used since 05 Dec 2023 |
Director | 05 Dec 2023 - current |
|
Elena Sergeyevna Popova
Rd 5, Mangawhai, 0975
Address used since 23 Jan 2025 |
Director | 23 Jan 2025 - current |
|
Kevin Stuart Jones
Devonport, Auckland, 0624
Address used since 28 Nov 2022
Bayswater, Auckland, 0622
Address used since 25 Oct 2018
Belmont, Auckland, 0622
Address used since 16 Oct 2014 |
Director | 16 Oct 2014 - 30 Apr 2024 |
|
Kim Capstick
Belmont, Auckland, 0622
Address used since 01 Oct 2015 |
Director | 16 Oct 2014 - 05 Dec 2023 |
Addresses
Principal place of activity
| Oceanview Towers, Level 3, 51 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Nov 2021 - 14 Feb 2022 |
| 416 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 16 Oct 2014 - 08 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Epica Trust Company Limited Shareholder NZBN: 9429041453421 Entity (NZ Limited Company) |
Level 3, 51 Hurstmere Road Auckland 0622 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capstick, Kim Individual |
Belmont Auckland 0622 |
16 Oct 2014 - 14 Mar 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Epica Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5484127 |
| Country of origin | NZ |
Location
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