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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 08 May 2025, 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 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 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: 09 Oct 2024

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, Kerry Denis Windsor
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
Individual Archer, Belinda Jane 28 Chelmsford Street
Invercargill
9810
New Zealand
Individual Archer, Maureen Ann Invercargill
9810
New Zealand
Individual Archer, Belinda Jane 28 Chelmsford Street
Invercargill
9810
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Archer, Denis Gordon Invercargill
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 09 Oct 2024

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