Archgola Tairāwhiti Limited, a registered company, was registered on 08 Sep 2009. 9429031968799 is the number it was issued. The company has been supervised by 2 directors: Thomas Berry - an active director whose contract started on 08 Sep 2009,
Melissa Hayley Castle Berry - an active director whose contract started on 08 Sep 2009.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 162F Matokitoki Valley Road, Rd 1, Gisborne, 4071 (type: postal, office).
Archgola Tairāwhiti Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address until 14 Nov 2018.
Former names used by the company, as we found at BizDb, included: from 13 Mar 2017 to 13 Mar 2017 they were named Archgola Tairawhiti Limited, from 29 Jun 2010 to 13 Mar 2017 they were named Archgola Harbour Limited and from 08 Sep 2009 to 29 Jun 2010 they were named Archgola East Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
162f Matokitoki Valley Road, Rd 1, Gisborne, 4071 New Zealand
Previous addresses
Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical address used from 11 Aug 2016 to 14 Nov 2018
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered address used from 07 Jul 2010 to 14 Nov 2018
Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical address used from 07 Jul 2010 to 11 Aug 2016
Address #4: 162 Beachhaven Rd, Auckland New Zealand
Registered & physical address used from 08 Sep 2009 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berry, Thomas Morley |
Rd 1 Gisborne 4071 New Zealand |
08 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Berry, Melissa Hayley Castle |
Rd 1 Gisborne 4071 New Zealand |
08 Sep 2009 - |
Thomas Berry - Director
Appointment date: 08 Sep 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 03 Aug 2016
Melissa Hayley Castle Berry - Director
Appointment date: 08 Sep 2009
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 03 Aug 2016
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