Archibald Northland Limited

Archibald Northland Limited was started on 09 Nov 1973 and issued an NZ business identifier of 9429040524184. The registered LTD company has been run by 4 directors: Brian John Archibald - an active director whose contract started on 19 Dec 1989,
Rosemary Bernadette Archibald - an active director whose contract started on 10 Jul 1992,
William David Ernest Spanhake - an inactive director whose contract started on 19 Dec 1989 and was terminated on 10 Jul 1992,
Betty Spanhake - an inactive director whose contract started on 19 Dec 1989 and was terminated on 10 Jul 1992.
As stated in our data (last updated on 24 Feb 2024), the company registered 1 address: P O Box 250, Kaitaia, 0441 (type: postal, office).
Until 06 Dec 2017, Archibald Northland Limited had been using 143-5 Commerce Street, Kaitaia as their registered address.
BizDb found previous names used by the company: from 04 Jan 1990 to 15 Jul 1992 they were named Brian Archibald and Bill Spanhake Motors Limited, from 31 Jul 1978 to 04 Jan 1990 they were named Jones & Spanhake Motors Limited and from 09 Nov 1973 to 31 Jul 1978 they were named Bill Spanhake (Northland) Limited.
A total of 60000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Archibald, Brian John (an individual) located at Cable Bay, Cable Bay postcode 0420.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20000 shares) and includes
Archibald, Rosemary Bernadette - located at Cable Bay, Cable Bay. Archibald Northland Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Principal place of activity

143 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand

Previous addresses

Address #1: 143-5 Commerce Street, Kaitaia, 0140 New Zealand

Registered address used from 05 Dec 2011 to 06 Dec 2017

Address #2: 143-5 Commerce Street, Kaitaia New Zealand

Registered address used from 23 Aug 2002 to 05 Dec 2011

Address #3: 143-5 Commerce Street, Kaitaia New Zealand

Physical address used from 23 Aug 2002 to 06 Dec 2017

Address #4: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 05 Nov 2001 to 23 Aug 2002

Address #5: Horwath Francis Aickin, 2 Redan Road, Kaitaia

Physical address used from 05 Nov 2001 to 23 Aug 2002

Address #6: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 05 Nov 2001 to 05 Nov 2001

Address #7: Horwath Francis Aickin, 2 Redan Road, Kaitaia

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #8: C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered & physical address used from 20 Oct 2000 to 05 Nov 2001

Address #9: Unit 6, 9 Milford Road, Milford

Registered address used from 01 Jul 1998 to 20 Oct 2000

Address #10: Unit 6/ 9 Milford Road, Milford, Auckland

Physical address used from 01 Jul 1998 to 20 Oct 2000

Address #11: Unit G, 9 Milford Road, Milford

Registered address used from 29 Nov 1997 to 01 Jul 1998

Address #12: Horwath Francis Aickin, 2 Redan Road, Kaitaia

Registered address used from 25 Oct 1996 to 29 Nov 1997

Address #13: 143-145 Commerce St, Kaitaia

Registered address used from 20 Oct 1996 to 25 Oct 1996

Brian John Archibald - Director

Appointment date: 19 Dec 1989

Rosemary Bernadette Archibald - Director

Appointment date: 10 Jul 1992

William David Ernest Spanhake - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 10 Jul 1992

Betty Spanhake - Director (Inactive)

Appointment date: 19 Dec 1989

Termination date: 10 Jul 1992