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Archer Mcrae Limited

Type: NZ Limited Company (Ltd)
9429032257809
NZBN
2242964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 19106
Courtenay Place
Wellington, 6011
New Zealand
Postal address used since 10 Apr 2019
18b Shooting Butts Road
Rd 4
Martinborough 5784
New Zealand
Office & delivery address used since 10 Apr 2019
18b Shooting Butts Road
Rd 4
Martinborough 5784
New Zealand
Physical & registered & service address used since 18 Apr 2019

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).

Addresses

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

Contact info
64 27 7761467
10 Apr 2019 Phone
cath@archermcrae.co.nz
10 Apr 2019 Email
cath@joiy.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.archermcrae.co.nz
28 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Archer, Christopher Rd 4
Martinborough
5784
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hopkin, Catherine Rd 4
Martinborough
5784
New Zealand
Directors

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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