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Armadale Investments Limited

Type: NZ Limited Company (Ltd)
9429036812653
NZBN
1154733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
1002 Ohauiti Road
Ohauiti
Tauranga 3173
New Zealand
Other address (Address For Share Register) used since 30 Mar 2016
12 Whitby Place
Welcome Bay
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 02 Nov 2018
35 Fareham Lane
Rd 1
Renwick 7271
New Zealand
Physical & registered & service address used since 30 Nov 2018

Armadale Investments Limited was incorporated on 07 Aug 2001 and issued a New Zealand Business Number of 9429036812653. This registered LTD company has been managed by 2 directors: Karen Rorison - an active director whose contract began on 07 Aug 2001,
Marshall Rorison - an active director whose contract began on 07 Aug 2001.
As stated in our data (updated on 07 Feb 2024), the company uses 7 addresess: 59 Forest Park Drive, Witherlea, Blenheim, 7201 (registered address),
59 Forest Park Drive, Witherlea, Blenheim, 7201 (service address),
59 Forest Park Drive, Witherlea, Blenheim, 7201 (records address),
59 Forest Park Drive, Witherlea, Blenheim, 7201 (shareregister address) among others.
Until 30 Nov 2018, Armadale Investments Limited had been using 12 Whitby Place, Welcome Bay, Tauranga as their physical address.
BizDb found other names used by the company: from 07 Aug 2001 to 15 Aug 2001 they were called Aramadale Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rorison, Karen (an individual) located at Witherlea, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rorison, Marshall - located at Witherlea, Blenheim. Armadale Investments Limited has been categorised as "Grape growing" (ANZSIC A013110).

Addresses

Other active addresses

Address #4: 35 Fareham Lane, Rd 1, Renwick, 7271 New Zealand

Records & other (Address For Share Register) & shareregister address used from 31 Jan 2019

Address #5: 35 Fareham Lane, Rd 1, Renwick, 7271 New Zealand

Postal & office & delivery address used from 02 Mar 2021

Address #6: 59 Forest Park Drive, Witherlea, Blenheim, 7201 New Zealand

Records & shareregister address used from 05 Sep 2023

Address #7: 59 Forest Park Drive, Witherlea, Blenheim, 7201 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

114 Shortland Road, Rd 1k, Oamaru, 9494 New Zealand


Previous addresses

Address #1: 12 Whitby Place, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Nov 2018 to 30 Nov 2018

Address #2: 1002 Ohauiti Road, R D 3, Tauranga, 3173 New Zealand

Physical & registered address used from 07 Apr 2016 to 12 Nov 2018

Address #3: 1074 Queen Charlotte Drive, Rd 1, Picton, 7281 New Zealand

Physical & registered address used from 10 Sep 2012 to 07 Apr 2016

Address #4: 114 Shortland Road, Rd 1k, Oamaru, 9494 New Zealand

Physical & registered address used from 14 Sep 2010 to 10 Sep 2012

Address #5: 10 Wear Street, Oamaru 9400 New Zealand

Registered & physical address used from 21 May 2010 to 14 Sep 2010

Address #6: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru

Registered & physical address used from 22 Feb 2005 to 21 May 2010

Address #7: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui

Registered & physical address used from 07 Aug 2001 to 22 Feb 2005

Contact info
64 27 4372802
05 Mar 2019 Phone
rorison@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rorison, Karen Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rorison, Marshall Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rorison, Olivia Marie Rd 1
Renwick
7271
New Zealand
Directors

Karen Rorison - Director

Appointment date: 07 Aug 2001

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 05 Sep 2023

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 30 Nov 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 30 Mar 2016


Marshall Rorison - Director

Appointment date: 07 Aug 2001

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 05 Sep 2023

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 30 Nov 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 30 Mar 2016

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