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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Individual | Archer, Brenda Marion |
New Plymouth 4312 New Zealand |
19 Nov 1997 - |
Individual | Archer, John Phillip |
Moturoa New Plymouth New Plymouth 4310 New Zealand |
19 Nov 1997 - |
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
03 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Archer, Brenda Marion |
New Plymouth 4312 New Zealand |
19 Nov 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Archer, John Phillip |
Moturoa New Plymouth New Plymouth 4310 New Zealand |
19 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
19 Nov 1997 - 13 Sep 2004 | |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
19 Nov 1997 - 13 Sep 2004 |
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
Bespoke Media Limited
127 Main Highway
View Master Windows & Doors Limited
127 Main Highway
Bespoke Tuners Limited
127 Main Highway
Alpine Holdings Limited
127 Main Highway
Leather Forever New Zealand Limited
127 Main Highway
Waterloo Developments Limited
127 Main Highway