Archer Building Management Services Limited, a registered company, was launched on 30 Aug 1985. 9429039825407 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Aby Muriel Archer - an active director whose contract began on 07 Dec 1989,
Leslie Watson Archer - an active director whose contract began on 08 Aug 2007,
Katrine Marie Bundle - an active director whose contract began on 01 Jun 2013,
William Roberts Archer - an inactive director whose contract began on 07 Dec 1989 and was terminated on 19 Jul 2011,
Stuart David Mcnamara - an inactive director whose contract began on 07 Dec 1989 and was terminated on 01 May 1997.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: registered, physical).
Archer Building Management Services Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 19 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 66 shares (66 per cent).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Aug 2016 to 19 Jun 2018
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jan 2015 to 24 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Physical & registered address used from 09 Jul 2007 to 30 Jan 2015
Address: S D Mcnamara, 61 Gala Street, Invercargill
Registered address used from 26 Jun 1997 to 09 Jul 2007
Address: C/- Spicer & Oppenheim, Lexicon House, 123 Spey Street, Invercargill
Physical address used from 28 Apr 1997 to 09 Jul 2007
Address: 210 Bond Street, Invercargill
Registered address used from 05 Apr 1995 to 26 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Archer, Leslie Watson |
Herne Bay Auckland 1011 New Zealand |
30 Aug 1985 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Archer, Aby Muriel |
Remuera Auckland 1050 New Zealand |
30 Aug 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archer, William Roberts |
Herne Bay Auckland 1011 New Zealand |
30 Aug 1985 - 14 Sep 2018 |
Aby Muriel Archer - Director
Appointment date: 07 Dec 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Feb 2015
Leslie Watson Archer - Director
Appointment date: 08 Aug 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2007
Katrine Marie Bundle - Director
Appointment date: 01 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2013
William Roberts Archer - Director (Inactive)
Appointment date: 07 Dec 1989
Termination date: 19 Jul 2011
Address: Templeton, 6 R D, Christchurch 4,
Address used since 07 Dec 1989
Stuart David Mcnamara - Director (Inactive)
Appointment date: 07 Dec 1989
Termination date: 01 May 1997
Address: No 2 R D Invercargill,
Address used since 07 Dec 1989
Pdl Kitchens & Joinery Limited
136 Spey Street
K & C Transport Services Limited
136 Spey Street
Bray Motels Limited
136 Spey Street
Eljayz Holdings Limited
136 Spey Street
C J Moore Limited
136 Spey Street
Double D Trustee Co Limited
136 Spey Street