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Archer Furniture Group Limited

Type: NZ Limited Company (Ltd)
9429031195294
NZBN
3298950
Company Number
Registered
Company Status
C251920
Industry classification code
Furniture Mfg Nec
Industry classification description
Current address
Level 2
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 Jul 2014

Archer Furniture Group Limited was incorporated on 11 Mar 2011 and issued a number of 9429031195294. The registered LTD company has been supervised by 3 directors: Russell Stewart Don - an active director whose contract started on 11 Mar 2011,
Graeme Brian Don - an active director whose contract started on 11 Mar 2011,
Mark Ralph Don - an active director whose contract started on 11 Mar 2011.
According to our database (last updated on 21 Mar 2024), the company registered 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
Up until 10 Jul 2014, Archer Furniture Group Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 1200 shares are allocated to 11 groups (11 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Don, Reuben Russell (an individual) located at Wellsford, Wellsford postcode 0900.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 60 shares) and includes
Don, Lance Joseph - located at Wellsford.
The 3rd share allocation (150 shares, 12.5%) belongs to 1 entity, namely:
Don, Veronica Margaret, located at Rd 2, Kaiwaka (an individual). Archer Furniture Group Limited is classified as "Furniture mfg nec" (business classification C251920).

Addresses

Previous address

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 11 Mar 2011 to 10 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Don, Reuben Russell Wellsford
Wellsford
0900
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Don, Lance Joseph Wellsford
0974
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Don, Veronica Margaret Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #4 Number of Shares: 150
Director Don, Graeme Brian Wellsford
0900
New Zealand
Shares Allocation #5 Number of Shares: 150
Director Don, Russell Stewart Wellsford
0900
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Don, Ruth Eunice Wellsford
0900
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Don, Beverley Millicent Wellsford
0900
New Zealand
Shares Allocation #8 Number of Shares: 150
Director Don, Mark Ralph Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #9 Number of Shares: 60
Individual Don, Lionel Andrew Wellsford
0900
New Zealand
Shares Allocation #10 Number of Shares: 60
Individual Don, Bradley James Wellsford
0900
New Zealand
Shares Allocation #11 Number of Shares: 60
Individual Don, Fraser Mark Kaiwaka
0542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Don, Kingsley Walter Wellsford
0900
New Zealand
Directors

Russell Stewart Don - Director

Appointment date: 11 Mar 2011

Address: Wellsford, 0900 New Zealand

Address used since 03 Feb 2021

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 11 Mar 2011


Graeme Brian Don - Director

Appointment date: 11 Mar 2011

Address: Wellsford, 0900 New Zealand

Address used since 03 Feb 2021

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 11 Mar 2011


Mark Ralph Don - Director

Appointment date: 11 Mar 2011

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 11 Mar 2011

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