Shortcuts

Archer Mcrae Beverages Limited

Type: NZ Limited Company (Ltd)
9429030894990
NZBN
3637931
Company Number
Registered
Company Status
C121430
Industry classification code
Sparkling Wine Mfg
Industry classification description
Current address
3 Market Lane
Wellington Central
Wellington 6011
New Zealand
Physical address used since 05 Sep 2018
3 Market Lane
Wellington Central
Wellington 6011
New Zealand
Registered address used since 05 Dec 2018

Archer Mcrae Beverages Limited was registered on 11 Nov 2011 and issued an NZ business number of 9429030894990. The registered LTD company has been run by 7 directors: Christopher John Archer - an active director whose contract began on 11 Nov 2011,
Catherine Ann Hopkin - an active director whose contract began on 11 Nov 2011,
Sin Jat Lai - an active director whose contract began on 24 Mar 2015,
Mark Richard Huljich - an active director whose contract began on 13 Jun 2016,
Robert Trevor Dickinson - an active director whose contract began on 01 Sep 2016.
According to BizDb's database (last updated on 26 Jun 2019), this company registered 1 address: 3 Market Lane, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up until 05 Dec 2018, Archer Mcrae Beverages Limited had been using Level 19, 105 The Terrace, Wellington as their registered address.
A total of 1138634 shares are allocated to 23 groups (32 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Catherine Hopkin (an individual) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Christopher Archer - located at Te Aro, Wellington.
The third share allocation (55162 shares, 4.84%) belongs to 1 entity, namely:
Christopher Wilcock, located at Havelock North, Havelock North (an individual). Archer Mcrae Beverages Limited was categorised as "Sparkling wine mfg" (business classification C121430).

Addresses

Previous addresses

Address #1: Level 19, 105 The Terrace, Wellington, 6011 New Zealand

Registered address used from 24 Oct 2018 to 05 Dec 2018

Address #2: 3 Market Lane, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 05 Sep 2018 to 24 Oct 2018

Address #3: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 May 2016 to 05 Sep 2018

Address #4: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 05 Jan 2015 to 13 May 2016

Address #5: C/- Creative Hq, 44-50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Nov 2011 to 05 Jan 2015

Contact info
admin@joiy.co.nz
Email
joiy.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1138634

Annual return filing month: November

Annual return last filed: 28 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Catherine Ann Hopkin Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christopher John Archer Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 55162
Individual Christopher David Wilcock Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 13700
Individual Klaus Duss 10-08, The Legend
Singapore
259725
Singapore
Shares Allocation #5 Number of Shares: 16379
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1141
Entity (NZ Limited Company) Berkeley Capital Advisors Limited
Shareholder NZBN: 9429032924671
Waikanae
5036
New Zealand
Shares Allocation #7 Number of Shares: 4566
Entity (NZ Limited Company) Gaowoo Holdings Trustees Limited
Shareholder NZBN: 9429034842034
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 2284
Entity (NZ Limited Company) Quadriga Acquisitions Limited
Shareholder NZBN: 9429031818360
142 Featherston St
Wellington
6140
New Zealand
Shares Allocation #9 Number of Shares: 299144
Individual Catherine Ann Hopkin Te Aro
Wellington
6011
New Zealand
Individual Christopher John Archer Te Aro
Wellington
6011
New Zealand
Individual Nigel Warren Hughes Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 103138
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 107714
Entity (NZ Limited Company) Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 184894
Other Jian Yuan Holdings Private Limited Rosedale
Auckland
0632
New Zealand
Shares Allocation #13 Number of Shares: 37857
Entity (NZ Limited Company) Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 25094
Individual John Dewar Marsh Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 15859
Entity (NZ Limited Company) Pan Pacific Capital Limited
Shareholder NZBN: 9429032378788
Rosedale
Auckland 0632

New Zealand
Shares Allocation #16 Number of Shares: 73062
Entity (NZ Limited Company) Green Pure Life Limited
Shareholder NZBN: 9429031079983
Highland Park
Auckland
2010
New Zealand
Shares Allocation #17 Number of Shares: 57080
Director Mark Richard Huljich Remuera
Auckland
1050
New Zealand
Individual Bianka Maree Huljich Remuera
Auckland
1050
New Zealand
Individual Colin Gordon Powell Remuera
Auckland
1050
New Zealand
Shares Allocation #18 Number of Shares: 57080
Individual Petar Joseph Sain Remuera
Auckland
1050
New Zealand
Individual Rebecca Marie Sain Remuera
Auckland
1050
New Zealand
Individual Colin Gordon Powell Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 57080
Individual Vinka Sain Remuera
Auckland
1050
New Zealand
Individual Petar Joseph Sain Remuera
Auckland
1050
New Zealand
Individual Colin Gordon Powell Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 15982
Individual James Sweetbaum Takapuna
Auckland
0622
New Zealand
Shares Allocation #21 Number of Shares: 4566
Entity (NZ Limited Company) Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Parnell
Auckland
1052
New Zealand
Shares Allocation #22 Number of Shares: 4566
Individual Michele Corso Royal Oak
Auckland
1023
New Zealand
Shares Allocation #23 Number of Shares: 2283
Individual Michele Corso Royal Oak
Auckland
1023
New Zealand
Individual Catherine Louise De La Mothe Fenelon Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Archer Mcrae Limited
Shareholder NZBN: 9429032257809
Company Number: 2242964
Entity Archer Mcrae Limited
Shareholder NZBN: 9429032257809
Company Number: 2242964
Individual Rebecca Maree Sain Remuera
Auckland
1050
New Zealand
Individual Christine Dickinson Eastbourne
Lower Hutt
5013
New Zealand
Director Robert Trevor Dickinson Eastbourne
Lower Hutt
5013
New Zealand
Directors

Christopher John Archer - Director

Appointment date: 11 Nov 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Dec 2013


Catherine Ann Hopkin - Director

Appointment date: 11 Nov 2011

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 17 Dec 2013


Sin Jat Lai - Director

Appointment date: 24 Mar 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 24 Mar 2015


Mark Richard Huljich - Director

Appointment date: 13 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2016


Robert Trevor Dickinson - Director

Appointment date: 01 Sep 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Sep 2016


Leon Daniel Grandy - Director (Inactive)

Appointment date: 24 Mar 2015

Termination date: 01 Sep 2016

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 24 Mar 2015


John Dewar Marsh - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 31 Dec 2015

Address: O R I E N T A L B A Y, Wellington, 6011 New Zealand

Address used since 16 Nov 2015

Nearby companies
Similar companies

Andy Nurse Rural Business Limited
C/-deloitte

Black Barn Winery Limited
5 Havelock Road

Tsc Wine Limited
124 Matthews Lane

Wineworks Hawkes Bay Limited
5 James Rochfort Place

Wineworks Limited
5 James Rochfort Place

Wineworks New Zealand Limited
5 James Rochfort Place