General information

Armadale Hort Limited

Type: NZ Limited Company (Ltd)
9429041470930
New Zealand Business Number
5490085
Company Number
Registered
Company Status

Armadale Hort Limited (issued a business number of 9429041470930) was registered on 28 Oct 2014. 1 address is in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 04 Jun 2019. Armadale Hort Limited used other names, namely: Armadale Avocados Limited from 24 Oct 2014 to 22 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Justin Addis (a director) located at Te Puke postcode 3119. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Armadale Kw Trustee Limited (an entity) - located at 660-670 Great South Road, Greenlane, Auckland,
Patricia Addis (a director) - located at St Heliers, Auckland,
Kerion Addis (a director) - located at St Heliers, Auckland. Our data was last updated on 13 Sep 2021.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 04 Jun 2019
Directors
Name and Address Role Period
Justin Patrick Addis
Te Puke, 3119
Address used since 20 Jul 2020
St Heliers, Auckland, 1071
Address used since 19 May 2016
Director 28 Oct 2014 - current
Patricia Maria Theodora Addis
St Heliers, Auckland, 1071
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Kerion John Addis
St Heliers, Auckland, 1071
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 27 Feb 2018 - 04 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 28 Oct 2014 - 27 Feb 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Justin Patrick Addis
Director
Te Puke
3119
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Armadale Kw Trustee Limited
Shareholder NZBN: 9429041890240
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
20 May 2016 - current
Patricia Maria Theodora Addis
Director
St Heliers
Auckland
1071
28 Oct 2014 - current
Kerion John Addis
Director
St Heliers
Auckland
1071
28 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Peter Albertus Theodorus Maria Kemps
Individual
Epsom
Auckland
1023
28 Oct 2014 - 20 May 2016
Location
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