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D G Archer Construction Limited

Type: NZ Limited Company (Ltd)
9429038328299
NZBN
807380
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 23 Oct 2019

D G Archer Construction Limited, a registered company, was incorporated on 24 May 1996. 9429038328299 is the NZBN it was issued. This company has been run by 3 directors: Kerry Archer - an active director whose contract began on 31 Mar 2006,
Maureen Ann Archer - an inactive director whose contract began on 11 Mar 2003 and was terminated on 30 May 2016,
Denis, Gordon Archer - an inactive director whose contract began on 24 May 1996 and was terminated on 05 May 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
D G Archer Construction Limited had been using 173 Spey Street, Invercargill as their physical address up to 23 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Oct 2013 to 23 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 29 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 16 Nov 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 14 Oct 2009 to 16 Nov 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 08 Nov 2007 to 14 Oct 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 20 Sep 2006 to 08 Nov 2007

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 08 Feb 2002 to 20 Sep 2006

Address: 143 Spey Steet, Invercargill

Registered address used from 11 Apr 2000 to 08 Feb 2002

Address: 24 Chelmsford Street, Invercargill

Physical address used from 17 Jun 1996 to 08 Feb 2002

Address: 24 Chelmsofrd Street, Invercargill

Physical address used from 17 Jun 1996 to 17 Jun 1996

Address: 143 Spey Steet, Invercargill

Registered address used from 24 May 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Archer Trustees Limited
Shareholder NZBN: 9429042323686
Invercargill
9810
New Zealand
Individual Archer, Belinda Jane 28 Chelmsford Street
Invercargill
9810
New Zealand
Individual Archer, Kerry Denis 28 Chelmsford Street
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Archer, Kerry Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Archer, Denis Gordon Invercargill
Individual Archer, Maureen Ann Invercargill
9810
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Directors

Kerry Archer - Director

Appointment date: 31 Mar 2006

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 08 Oct 2012


Maureen Ann Archer - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 30 May 2016

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 30 Jul 2015


Denis, Gordon Archer - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 05 May 2003

Address: Invercargill,

Address used since 24 May 1996

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