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ARMATEC ENVIRONMENTAL LIMITED

● Registered
NZBN 9429040155180 · NZ Company No. 173368 · NZ Limited Company · Incorporated 19 Jun 1981

Armatec Environmental Limited was incorporated on 19 June 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16441 days.

Overview

NZ Business Number
9429040155180
Company Number
173368
Company Name
ARMATEC ENVIRONMENTAL LIMITED
Previously Known As
CEILCOTE (NZ) LIMITED
before 12 June 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 June 1981 (Friday)
Status
Registered
Status History
Registered as of 19 June 1981 (Friday)
Date of Re-registration
8 November 1994 (Tuesday)
Registered Office
Staples Rodway Taranaki Limited
109 Powderham Street
New Plymouth
New Plymouth
NZ 4310
Country of Origin
New Zealand
Address for Service
Staples Rodway Taranaki Limited
109 Powderham Street
New Plymouth
New Plymouth
NZ 4310
Postal Address File ID
Registered Office: 99593
Address for Service: 99593

Historic Data for Addresses

Principal Place of Business

  1. From 9 January 1997 to 18 August 2008
    28 Vivian St, New Plymouth
  2. From 18 August 2008 to 25 July 2012
    C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340, NZ

Address for Service

  1. From 25 July 2000 to 18 August 2008
    C/- Stratagem Ltd, 28 Vivian Street, New Plymouth
  2. From 25 July 2000 to 25 July 2000
    C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth
  3. From 18 August 2008 to 25 July 2012
    C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth 4340, NZ

Company Directors

4 listed
MB
Maarten Roeland BANGMA
Appointed 3 Oct 1994 · 8 Bellbird Rise, Murrays Bay, North Shore City, NZ, 0630
JF
John Duncan FASTIER
Appointed 3 Dec 2013 · 130 Arney Road, Remuera, Auckland, NZ, 1050
KH
Kenneth Miles HOLYOAKE
Appointed 13 May 1991 · 35 Island View Drive, Gulf Harbour, Whangaparaoa, NZ, 0930
BH
Bryan Donald HOLYOAKE
Appointed 11 Feb 2014 · 35 Aeroview Drive, Beach Haven, Auckland, NZ, 0626

Company Shareholders

3 share parcels · 266,000 shares total

Share allocation 1
135,660 shares (51%)
Kenneth Miles HOLYOAKE
35 Island View Drive, Gulf Harbour, Whangaparaoa
Share allocation 2
23,940 shares (9%)
Maarten Roeland BANGMA
8 Bellbird Rise, Murrays Bay, Auckland
Anne Christine BANGMA
8 Bellbird Rise, Murrays Bay, Auckland
Denis Wakefield BROWNE
48 Lemington Road, Westmere, Auckland
Share allocation 3
106,400 shares (40%)
Company No.: 2520268
NZBN: 9429031490399
MCTEIGUE HOLYOAKE TRUSTEE LIMITED
Flat 3, 78 Birkenhead Avenue, Birkenhead, Auckland