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Archer Rentals Limited

Type: NZ Limited Company (Ltd)
9429037960995
NZBN
884587
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jul 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Mar 2019

Archer Rentals Limited, a registered company, was incorporated on 19 Nov 1997. 9429037960995 is the business number it was issued. This company has been run by 4 directors: Brenda Archer - an active director whose contract began on 19 Nov 1997,
John Phillip Archer - an active director whose contract began on 30 Jun 2000,
Sarah Archer - an inactive director whose contract began on 19 Nov 1997 and was terminated on 30 Jun 2000,
Melinda Mae Olykan - an inactive director whose contract began on 19 Nov 1997 and was terminated on 30 Jun 2000.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Archer Rentals Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up to 19 Mar 2019.
More names for the company, as we managed to find at BizDb, included: from 19 Aug 2002 to 25 Jun 2004 they were named Peek Street Limited, from 19 Nov 1997 to 19 Aug 2002 they were named We're Not Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Finally there is the next share allotment (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 09 Jul 2010 to 19 Mar 2019

Address #2: Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerrslie, Auckland New Zealand

Registered address used from 05 Jan 2006 to 09 Jul 2010

Address #3: Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 05 Jan 2006 to 09 Jul 2010

Address #4: 31 St Benedicts St, Newton

Physical address used from 01 Sep 2000 to 05 Jan 2006

Address #5: Level 8, 120 Albert Street, Auckland

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address #6: Levle 8, 120 Albert St, Auckland

Registered address used from 28 Aug 2000 to 05 Jan 2006

Address #7: 31 St Benedicts St, Newton

Registered address used from 19 Aug 2000 to 28 Aug 2000

Address #8: 31 St Benedicts St, Newton

Registered address used from 12 Apr 2000 to 19 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Archer, Brenda Marion New Plymouth
4312
New Zealand
Individual Archer, John Phillip Moturoa
New Plymouth
New Plymouth 4310
New Zealand
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Archer, Brenda Marion New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Archer, John Phillip Moturoa
New Plymouth
New Plymouth 4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Directors

Brenda Archer - Director

Appointment date: 19 Nov 1997

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 13 Jul 2023

Address: New Plymouth, 4312 New Zealand

Address used since 21 Jul 2015


John Phillip Archer - Director

Appointment date: 30 Jun 2000

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 13 Jul 2023

Address: New Plymouth, 4312 New Zealand

Address used since 21 Jul 2015


Sarah Archer - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 30 Jun 2000

Address: 31 St Benedicts St, Newton, Auckland,

Address used since 19 Nov 1997


Melinda Mae Olykan - Director (Inactive)

Appointment date: 19 Nov 1997

Termination date: 30 Jun 2000

Address: 31 St Benedicts St, Newton, Auckland,

Address used since 19 Nov 1997

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