ARMATEC ENVIRONMENTAL LTD

Company number 11267249 ·

Active

4 active / 1 ceased · persons with significant control

Mrs Kathryn Mary Elizabeth Holyoake

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2018-03-21
Date of birth
August 1982
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Unit D4, Bonham Drive, Eurolink Business Park, Sittingbourne, Kent, ME10 3RY, England

Armatec Environmental Ltd (Note This Is A New Zealand Based Company)

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-21
Correspondence address
42, 42, Egmont Rd, New Plymouth, Taranaki, 4312, New Zealand
Legal form
Limited Liability Company
Place registered
New Zealand Companies Register
Registration number
173368
Country registered
New Zealand

Mr Kenneth Miles Holyoake

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-03-21
Date of birth
June 1951
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Unit D4, Bonham Drive, Eurolink Business Park, Sittingbourne, Kent, ME10 3RY, England

Mr Bryan Donald Holyoake

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2018-03-21
Date of birth
September 1981
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Unit D4, Bonham Drive, Eurolink Business Park, Sittingbourne, Kent, ME10 3RY, England

Armatec Environmental Ltd (Note This Is A New Zealand Based Company)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-21
Ceased on
2018-03-21
Correspondence address
42, 42, Egmont Rd, New Plymouth, Taranaki, 4312, New Zealand
Legal form
Limited Liability Company
Place registered
New Zealand Companies Register
Registration number
173368
Country registered
New Zealand