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Archman Limited

Type: NZ Limited Company (Ltd)
9429031638524
NZBN
2426857
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Feb 2021

Archman Limited was launched on 02 Mar 2010 and issued a business number of 9429031638524. This registered LTD company has been run by 5 directors: Mark Bates - an active director whose contract started on 01 Apr 2010,
Michael John Davies - an active director whose contract started on 01 Apr 2010,
Geoffrey Robert Glynan - an active director whose contract started on 01 Apr 2010,
Erin Alan Tennent - an inactive director whose contract started on 01 Apr 2010 and was terminated on 01 Aug 2013,
Matthew James Underwood - an inactive director whose contract started on 02 Mar 2010 and was terminated on 01 Apr 2010.
As stated in BizDb's information (updated on 05 Apr 2024), this company registered 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Up until 12 Feb 2021, Archman Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb found more names used by this company: from 02 Mar 2010 to 30 Mar 2010 they were named Dodge Viper 10002 Limited.
A total of 10000 shares are allocated to 6 groups (11 shareholders in total). In the first group, 3332 shares are held by 3 entities, namely:
Glynan, Geoffrey Robert (an individual) located at Khandallah, Wellington postcode 6035,
Trevelyan, Lucy Marama (an individual) located at Khandallah, Wellington postcode 6035,
Trevelyan, Jennifer Ruth (an individual) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Glynan, Geoffrey Robert - located at Khandallah, Wellington.
The third share allotment (3333 shares, 33.33%) belongs to 2 entities, namely:
Davies, Michael John, located at Plimmerton, Porirua 5026 (an individual),
Davies, Jan Daphne, located at Plimmerton, Porirua 5026 (an individual).

Addresses

Previous addresses

Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 13 Sep 2017 to 12 Feb 2021

Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 02 Jun 2016 to 13 Sep 2017

Address: Level 5 203-209, Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 21 May 2014 to 02 Jun 2016

Address: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 20 Jun 2013 to 21 May 2014

Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 02 Mar 2010 to 20 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3332
Individual Glynan, Geoffrey Robert Khandallah
Wellington
6035
New Zealand
Individual Trevelyan, Lucy Marama Khandallah
Wellington
6035
New Zealand
Individual Trevelyan, Jennifer Ruth Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Glynan, Geoffrey Robert Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 3333
Individual Davies, Michael John Plimmerton
Porirua 5026

New Zealand
Individual Davies, Jan Daphne Plimmerton
Porirua 5026

New Zealand
Shares Allocation #4 Number of Shares: 3332
Individual Collure, Nishani Seatoun
Wellington
6022
New Zealand
Individual Bates, Mark Seatoun
Wellington
6022
New Zealand
Individual Smith, Jacqueline Anne Seatoun
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bates, Mark Seatoun
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Davies, Michael John Plimmerton
Porirua 5026

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tennent, Erin Alan Seatoun
Wellington 6022

New Zealand
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Individual Tennent, Leonie Gail Seatoun
Wellington 6022

New Zealand
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Directors

Mark Bates - Director

Appointment date: 01 Apr 2010

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 25 Feb 2016


Michael John Davies - Director

Appointment date: 01 Apr 2010

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 25 May 2015


Geoffrey Robert Glynan - Director

Appointment date: 01 Apr 2010

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 Feb 2016


Erin Alan Tennent - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Aug 2013

Address: Seatoun, Wellington,

Address used since 01 Apr 2010


Matthew James Underwood - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 01 Apr 2010

Address: 1 Grant Road, Thorndon, Wellington 6011, New Zealand

Address used since 02 Mar 2010

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