Archer Foods Limited

Archer Foods Limited was launched on 15 Dec 2004 and issued an NZ business number of 9429035039945. This registered LTD company has been managed by 3 directors: Nicholas Grant Sowman - an active director whose contract started on 23 May 2007,
Matthew Blake Ward - an inactive director whose contract started on 15 Dec 2004 and was terminated on 19 May 2009,
David Stuart France - an inactive director whose contract started on 21 Jul 2005 and was terminated on 23 May 2007.
According to the BizDb database (updated on 19 Apr 2024), the company registered 3 addresses: 914 Waimarama Road, Rd 12, Waimarama, 4294 (registered address),
914 Waimarama Road, Rd 12, Waimarama, 4294 (physical address),
914 Waimarama Road, Rd 12, Waimarama, 4294 (service address),
33 Havelock Road, Havelock North, Havelock North, 4130 (office address) among others.
Up until 28 Jan 2022, Archer Foods Limited had been using Level 3, 6 Albion Street, Napier as their registered address.
BizDb identified past names for the company: from 15 Dec 2004 to 01 Aug 2018 they were named Urban Food Distributors Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Qaa Limited (an entity) located at Rd 12, Waimarama postcode 4294.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sowman, Sophie Alice Lockhart - located at Rd 12, Waimarama.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sowman, Nicholas Grant, located at Rd 12, Havelock North (an individual). Archer Foods Limited has been classified as "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220).

Principal place of activity

33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 28 Jan 2022

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 22 Sep 2016 to 20 Apr 2018

Address #3: 24 Porter Drive, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 21 Sep 2015 to 22 Sep 2016

Address #4: 2a Joll Road, Havelock North, Havelock North, 4130 New Zealand

Registered address used from 14 Aug 2013 to 22 Sep 2016

Address #5: 2a Joll Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 14 Aug 2013 to 21 Sep 2015

Address #6: 11 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 14 Oct 2011 to 14 Aug 2013

Address #7: Barnes Mossman Limited, Cnr Market & Eastboure Streets, Hastings New Zealand

Registered address used from 17 Jun 2009 to 14 Oct 2011

Address #8: Barnes Mossman Limited, Cnr Market & Eastbourne Streets, Hastings New Zealand

Physical address used from 17 Jun 2009 to 14 Oct 2011

Address #9: 53-55 Manchester Street, Feilding 4702

Registered & physical address used from 10 Sep 2008 to 17 Jun 2009

Address #10: 53-55 Manchester Street, Feilding

Physical & registered address used from 18 Jul 2008 to 10 Sep 2008

Address #11: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 28 Sep 2006 to 18 Jul 2008

Address #12: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 15 Dec 2004 to 28 Sep 2006

Previous Shareholders

Ultimate Holding Company

Nicholas Grant Sowman - Director

Appointment date: 23 May 2007

Matthew Blake Ward - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 19 May 2009

David Stuart France - Director (Inactive)

Appointment date: 21 Jul 2005

Termination date: 23 May 2007