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Archibalds Motor Holdings Limited

Type: NZ Limited Company (Ltd)
9429031995030
NZBN
121526
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Archibalds Motor Holdings Limited, a registered company, was started on 11 Nov 1933. 9429031995030 is the number it was issued. This company has been supervised by 3 directors: Shirley Anne Fairhall - an active director whose contract started on 21 Dec 2018,
John Sullivan Fairhall - an inactive director whose contract started on 01 Jun 1992 and was terminated on 04 Aug 2019,
Shirley Ann Fairhall - an inactive director whose contract started on 01 Jun 1992 and was terminated on 03 Jun 1993.
Last updated on 21 May 2024, the BizDb data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Archibalds Motor Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address until 10 Nov 2021.
Old names for this company, as we identified at BizDb, included: from 12 Jul 1990 to 14 Oct 2002 they were named Archibalds Motors Limited, from 11 Nov 1933 to 12 Jul 1990 they were named Archibalds Garage Limited.
A single entity owns all company shares (exactly 1150000 shares) - Fairhall, Shirley Anne - located at 8011, Scarborough, Christchurch.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Feb 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Feb 2014 to 21 Feb 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 04 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 05 Jul 2001 to 06 Apr 2011

Address: 264 Antigua St, Christchurch

Registered & physical address used from 05 Jul 2001 to 05 Jul 2001

Address: 24 Oxford Tce, Christchurch

Registered address used from 26 Mar 1999 to 05 Jul 2001

Address: 24 Ocford Terrace, Christchurch

Physical address used from 26 Mar 1999 to 05 Jul 2001

Address: 22-24 Oxford Tce, Christchurch

Registered address used from 28 Jan 1992 to 26 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1150000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1150000
Director Fairhall, Shirley Anne Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duns, David Stanley Redcliffs
Christchurch
8081
New Zealand
Individual Fairhall, John Sullivan Scarborough
Christchurch
8081
New Zealand
Individual Duns, David Stanley Mt Pleasant
Christchurch
Individual Fairhall, Shirley Sumner
Christchurch
Directors

Shirley Anne Fairhall - Director

Appointment date: 21 Dec 2018

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 21 Dec 2018


John Sullivan Fairhall - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 04 Aug 2019

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 06 Mar 2013


Shirley Ann Fairhall - Director (Inactive)

Appointment date: 01 Jun 1992

Termination date: 03 Jun 1993

Address: Christchurch,

Address used since 01 Jun 1992

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