Archer Mcrae Limited, a registered company, was launched on 18 May 2009. 9429032257809 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 4 directors: Christopher Archer - an active director whose contract started on 18 May 2009,
Catherine Anne Hopkin - an active director whose contract started on 15 May 2011,
Denise Mcrae - an inactive director whose contract started on 10 Jun 2009 and was terminated on 31 Mar 2010,
Catherine Hopkin - an inactive director whose contract started on 18 May 2009 and was terminated on 10 Jun 2009.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 18B Shooting Butts Road, Rd 4, Martinborough, 5784 (postal address),
18B Shooting Butts Road, Rd 4, Martinborough, 5784 (physical address),
18B Shooting Butts Road, Rd 4, Martinborough, 5784 (registered address),
18B Shooting Butts Road, Rd 4, Martinborough, 5784 (service address) among others.
Archer Mcrae Limited had been using Archer Mcrae, L1/ 15 Edward St, Wellington, as their physical address up to 18 Apr 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 18b Shooting Butts Road, Rd 4, Martinborough, 5784 New Zealand
Postal address used from 09 Jun 2023
Principal place of activity
18b Shooting Butts Road, Rd 4, Martinborough, 5784 New Zealand
Previous addresses
Address #1: Archer Mcrae, L1/ 15 Edward St, Wellington,, 6011 New Zealand
Physical address used from 22 Jun 2015 to 18 Apr 2019
Address #2: 15 Edward Street, Te Aro, Wellington, 6011 New Zealand
Registered address used from 22 Jun 2015 to 18 Apr 2019
Address #3: C/- Creative Hq, 44-50 Manners Street, Wellington,, 6011 New Zealand
Physical & registered address used from 25 Jan 2012 to 22 Jun 2015
Address #4: B005, 10 Ebor St, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 23 May 2011 to 25 Jan 2012
Address #5: 4 Hawkins Drive, Martinborough New Zealand
Physical & registered address used from 24 May 2010 to 23 May 2011
Address #6: 28 Cotter Street, Greytown
Physical & registered address used from 18 May 2009 to 24 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Archer, Christopher |
Rd 4 Martinborough 5784 New Zealand |
18 May 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hopkin, Catherine |
Rd 4 Martinborough 5784 New Zealand |
18 May 2009 - |
Christopher Archer - Director
Appointment date: 18 May 2009
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 16 Nov 2018
Address: Te Aro, Wellington, 6011 Australia
Address used since 01 Jan 2015
Catherine Anne Hopkin - Director
Appointment date: 15 May 2011
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 16 Nov 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Apr 2012
Denise Mcrae - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 31 Mar 2010
Address: Wilton, Wellington, 6012 New Zealand
Address used since 10 Jun 2009
Catherine Hopkin - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 10 Jun 2009
Address: Greytown, New Zealand
Address used since 18 May 2009
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