Archipelago Nominees Limited was started on 02 Mar 1987 and issued a number of 9429039663269. This registered LTD company has been run by 4 directors: Shirley Glenys Lowe - an active director whose contract began on 10 Mar 1992,
Allen James Lowe - an active director whose contract began on 20 May 2009,
David L. - an active director whose contract began on 30 Dec 2013,
William Alistair Medder - an inactive director whose contract began on 10 Mar 1992 and was terminated on 08 Apr 1998.
As stated in our database (updated on 28 Mar 2024), the company filed 1 address: 56 Weston Road, St Albans, Christchurch, 8052 (category: physical, registered).
Up until 28 Jun 2019, Archipelago Nominees Limited had been using 43 Ashmore Crescent, Warkworth, Warkworth as their physical address.
BizDb identified former names used by the company: from 02 Mar 1987 to 19 Feb 2007 they were named Archipelago Investments Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
Lowe, Shirley Glenys (an individual) located at St Albans, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Lowe, David Christopher - located at St Albans, Christchurch.
Previous addresses
Address: 43 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 17 Mar 2015 to 28 Jun 2019
Address: 43 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 22 Apr 2014 to 28 Jun 2019
Address: 2 Majestic Lane, Christchurch New Zealand
Registered address used from 20 Mar 2000 to 22 Apr 2014
Address: C/- S G Lowe, 54 Grendon Street, Dunedin
Physical address used from 20 Mar 2000 to 20 Mar 2000
Address: 2 Majestic Lane, Christchurch New Zealand
Physical address used from 20 Mar 2000 to 17 Mar 2015
Address: 22 Alderson Avenue, Murray Aynsley, Christchurch
Registered address used from 20 Mar 2000 to 20 Mar 2000
Address: C/- S G Lowe, 54 Grendon Street, Dunedin
Registered address used from 25 May 1999 to 20 Mar 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Lowe, Shirley Glenys |
St Albans Christchurch 8052 New Zealand |
02 Mar 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lowe, David Christopher |
St Albans Christchurch 8052 New Zealand |
02 Mar 1987 - |
Shirley Glenys Lowe - Director
Appointment date: 10 Mar 1992
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Jun 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Apr 2014
Allen James Lowe - Director
Appointment date: 20 May 2009
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Jun 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 10 Apr 2014
David L. - Director
Appointment date: 30 Dec 2013
William Alistair Medder - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 08 Apr 1998
Address: Dunedin,
Address used since 10 Mar 1992
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