ARMILLARY MANAGEMENT LIMITED

NZBN: 9429038897160
Armillary Management Limited was incorporated on 4 February 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12180 days.
 
 
NZ Business Number
9429038897160
Company Number
573571
Company Name
ARMILLARY MANAGEMENT LIMITED
Previously Known As
MP MANAGEMENT LIMITED
before 3 July 2009, Friday

MCCALLUM PETTERSON MANAGEMENT SERVICES LIMITED
before 4 January 2006, Wednesday

MCCALLUM PETTERSON FINANCIAL DIAGNOSTICS LIMITED
before 5 February 2003, Wednesday

MCCALLUM PETTERSON DIAGNOSTICS LIMITED
before 18 December 1997, Thursday

MCCALLUM PETTERSON MANAGEMENT SERVICES LIMITED
before 1 September 1997, Monday

DART MANAGEMENT LIMITED
before 18 March 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 February 1993 (Thursday)
Status
Registered
Status History
Registered as of 4 February 1993 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4 Shirley Street
Karori
Wellington
NZ 6012
Country of Origin
New Zealand
Address for Service
4 Shirley Street
Karori
Wellington
NZ 6012
Postal Address File ID
Registered Office: 986488
Address for Service: 986488

Historic Data for Addresses

Principal Place of Business

From 19 March 1993 (Friday) to 31 January 1995 (Tuesday)
J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.
From 31 January 1995 (Tuesday) to 22 November 2001 (Thursday)
Level 8,, Bnz Trust House,, 50 Manners Street,, Wellington
From 22 November 2001 (Thursday) to 11 November 2002 (Monday)
Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington
From 11 November 2002 (Monday) to 25 November 2002 (Monday)
Mccallum Petterson, Level 8, Lombard House, 95 Customhouse Quay, Wellington
From 11 November 2002 (Monday) to 11 November 2002 (Monday)
Mccallum Petterson, Level 8 Lombard House, 95 Customhouse Quay, Wellington
From 25 November 2002 (Monday) to 23 October 2003 (Thursday)
Mccallum Petterson, Level 8, Lombard House, 95 Customhouse Quay, Wellington
From 23 October 2003 (Thursday) to 1 December 2006 (Friday)
Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
From 1 December 2006 (Friday) to 23 April 2009 (Thursday)
C/o Ppb Mccallum Petterson Limited, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
From 23 April 2009 (Thursday) to 17 June 2016 (Friday)
12 Joll Street, Karori, Wellington, NZ 6012

Address for Service

From 22 November 2001 (Thursday) to 26 November 2002 (Tuesday)
Mccallum Petterson & Co, Level 8 Lombard House, 95 Customhouse Quay, Wellington
From 22 November 2001 (Thursday) to 22 November 2001 (Thursday)
Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington
From 26 November 2002 (Tuesday) to 23 October 2003 (Thursday)
Mccallum Petterson, Level 8, Lombard House, 95 Customhouse Quay, Wellington
From 23 October 2003 (Thursday) to 1 December 2006 (Friday)
Mccallum Petterson, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
From 1 December 2006 (Friday) to 23 April 2009 (Thursday)
C/o Ppb Mccallum Petterson Limited, Level 8, The Todd Building, 95 Customhouse Quay, Wellington
From 23 April 2009 (Thursday) to 17 June 2016 (Friday)
12 Joll Street, Karori, Wellington, NZ 6012

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
Mccallum Petterson & Co, Level 8 City Tower, 95 Customhouse Quay, Wellington

Company Director

Appointed on 16 October 2003
Nigel Boyd FOSTER
4 Shirley Street, Karori, Wellington, NZ, 6012

Company Shareholder 3 share parcels

Shares Allocation 1
2000 shares (1%)

Martine Vera Anne FOSTER
4 Shirley Street, Karori, Wellington
Shares Allocation 2
196000 shares (98%)

Martine Vera Anne FOSTER
(as Trustee Of The Foster Family Trust), 4 Shirley Street, Karori, Wellington

Nigel Boyd FOSTER
(as Trustee Of The Foster Family Trust), 4 Shirley Street, Karori, Wellington

Denis Frank WOOD
(as Trustee Of The Foster Family Trust), 13 Indira Place, Khandallah, Wellington 6035
Shares Allocation 3
2000 shares (1%)

Nigel Boyd FOSTER
4 Shirley Street, Karori, Wellington
 
Reference Number: 179561. New Zealand Business Directory - Information about ARMILLARY MANAGEMENT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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