Archway Holdings Limited was launched on 16 Aug 2001 and issued a business number of 9429036806584. The registered LTD company has been supervised by 2 directors: Malcolm Lance Green - an active director whose contract started on 16 Aug 2001,
Karen Joyce Green - an active director whose contract started on 16 Aug 2001.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 20 Jellicoe Street, Whanganui East, Whanganui, 4500 (types include: registered, service).
Up until 09 Sep 2015, Archway Holdings Limited had been using The Offices Of Horsfield & Company, Chartered Accountants, 29-31 Macarthur Street, Feilding as their registered address.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Green, Lois Teresa (an individual) located at Wanganui East, Wanganui postcode 4500.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Green, Malcolm Lance - located at Wanganui East, Wanganui.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Green, Karen Joyce, located at Wanganui East, Wanganui (an individual).
Previous address
Address #1: The Offices Of Horsfield & Company, Chartered Accountants, 29-31 Macarthur Street, Feilding New Zealand
Registered & physical address used from 16 Aug 2001 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Green, Lois Teresa |
Wanganui East Wanganui 4500 New Zealand |
16 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Green, Malcolm Lance |
Wanganui East Wanganui 4500 New Zealand |
16 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Green, Karen Joyce |
Wanganui East Wanganui 4500 New Zealand |
16 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Green, Malcolm Lance |
Wanganui East Wanganui 4500 New Zealand |
16 Aug 2001 - |
| Individual | Green, Karen Joyce |
Wanganui East Wanganui 4500 New Zealand |
16 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Frances May Olive |
Wanganui New Zealand |
16 Aug 2001 - 01 Sep 2015 |
Malcolm Lance Green - Director
Appointment date: 16 Aug 2001
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 15 Sep 2009
Karen Joyce Green - Director
Appointment date: 16 Aug 2001
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 15 Sep 2009
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