Archimetrix Limited was launched on 18 Mar 2010 and issued a business number of 9429031622776. The registered LTD company has been supervised by 2 directors: Peter Thomas Wynyard - an active director whose contract began on 18 Mar 2010,
David William Whyte - an inactive director whose contract began on 18 Mar 2010 and was terminated on 15 Jan 2014.
According to the BizDb information (last updated on 03 Apr 2024), the company uses 2 addresses: 140 Tram Road, Rd 1, Kaiapoi, 7691 (physical address),
1B, 303 Riccarton Road, Middleton, Christchurch, 8041 (registered address),
140 Tram Road, Rd 1, Kaiapoi, 7691 (service address).
Up to 23 Jul 2014, Archimetrix Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hampton, Joanna Margaret (an individual) located at R D 1, Kaiapoi 7691.
The 2nd group consists of 3 shareholders, holds 98 per cent shares (exactly 98000 shares) and includes
Hampton, Joanna Margaret - located at R D 1, Kaiapoi 7691,
Scott, Hamish Alexander - located at R D 1, Kaiapoi 7691,
Wynyard, Peter Thomas - located at R D 1, Kaiapoi 7691.
The 3rd share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Wynyard, Peter Thomas, located at R D 1, Kaiapoi 7691 (an individual).
Previous addresses
Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 20 Feb 2012 to 23 Jul 2014
Address #2: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 18 Mar 2010 to 20 Feb 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Hampton, Joanna Margaret |
R D 1 Kaiapoi 7691 New Zealand |
18 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 98000 | |||
| Individual | Hampton, Joanna Margaret |
R D 1 Kaiapoi 7691 New Zealand |
18 Mar 2010 - |
| Individual | Scott, Hamish Alexander |
R D 1 Kaiapoi 7691 New Zealand |
18 Mar 2010 - |
| Individual | Wynyard, Peter Thomas |
R D 1 Kaiapoi 7691 New Zealand |
18 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Wynyard, Peter Thomas |
R D 1 Kaiapoi 7691 New Zealand |
18 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whyte Construction Limited Shareholder NZBN: 9429037936426 Company Number: 889110 |
18 Mar 2010 - 29 Jan 2014 | |
| Entity | Whyte Construction Limited Shareholder NZBN: 9429037936426 Company Number: 889110 |
18 Mar 2010 - 29 Jan 2014 |
Peter Thomas Wynyard - Director
Appointment date: 18 Mar 2010
Address: R D 1, Kaiapoi 7691, 7691 New Zealand
Address used since 04 Aug 2014
David William Whyte - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 15 Jan 2014
Address: Clarkville, R D 2, Kaiapoi 7692, New Zealand
Address used since 18 Mar 2010
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