Archates Properties Limited, a registered company, was launched on 30 May 1974. 9429040845487 is the NZ business number it was issued. The company has been run by 3 directors: Leslie Frank Newman - an active director whose contract started on 23 Oct 1989,
Brian Davenport - an active director whose contract started on 23 Oct 1989,
Peter Davenport - an active director whose contract started on 23 Oct 1989.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Putnam Street, Wellington (types include: registered, physical).
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 600 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (33.33%). Lastly we have the 3rd share allotment (200 shares 16.67%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Davenport, Brian Paul |
Karori Wellington 6012 New Zealand |
30 May 1974 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Davenport, Peter Norman |
Northland Wellington 6012 New Zealand |
30 May 1974 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Newman, Christine Emilie |
Tawa Wellington 5028 New Zealand |
30 May 1974 - |
Leslie Frank Newman - Director
Appointment date: 23 Oct 1989
Address: Tawa, Wellington, 5028 New Zealand
Address used since 28 Oct 2014
Brian Davenport - Director
Appointment date: 23 Oct 1989
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Oct 2015
Peter Davenport - Director
Appointment date: 23 Oct 1989
Address: Wellington, Wellington, 6012 New Zealand
Address used since 29 Oct 2015
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