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M K Archibald & Co. Limited

Type: NZ Limited Company (Ltd)
9429040960586
NZBN
5570
Company Number
Registered
Company Status
Current address
77 Port Road
Seaview
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 08 Aug 1998

M K Archibald & Co. Limited, a registered company, was incorporated on 27 Jan 1948. 9429040960586 is the business number it was issued. This company has been managed by 4 directors: Jacqueline Hazel Archibald - an active director whose contract began on 01 Feb 2001,
Matthew John Maurice Archibald - an active director whose contract began on 09 Jul 2002,
John Maurice William Archibald - an inactive director whose contract began on 24 Jan 1992 and was terminated on 15 Jun 2020,
Simon Reid Archibald - an inactive director whose contract began on 24 Jan 1992 and was terminated on 01 Jul 1999.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 77 Port Road, Seaview, Lower Hutt, 5010 (type: physical, registered).
M K Archibald & Co. Limited had been using Unit 1, 133 Gracefield Road, Seaview, Lower Hutt as their registered address up until 08 Aug 1998.
A total of 500000 shares are allotted to 5 shareholders (2 groups). The first group consists of 490000 shares (98 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 10000 shares (2 per cent).

Addresses

Previous addresses

Address: Unit 1, 133 Gracefield Road, Seaview, Lower Hutt

Registered & physical address used from 08 Aug 1998 to 08 Aug 1998

Address: 10-12 Aglionby Street, Box 30617, Lower Hutt

Registered address used from 23 Sep 1993 to 08 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490000
Individual Martin, Richard Norman Waikanae Beach
Waikanae
5036
New Zealand
Individual Archibald, Jodie Jacqueline Pearce Customs Street West
Auckland
1010
New Zealand
Individual Archibald, Jacqueline Hazel Paraparaumu
Kapiti
5032
New Zealand
Director Archibald, Matthew John Maurice Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Archibald, Jacqueline Hazel Paraparaumu
Kapiti
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, John Maurice William Dominion Building
Wellington

New Zealand
Directors

Jacqueline Hazel Archibald - Director

Appointment date: 01 Feb 2001

Address: Paraparaumu, Kapiti, 5032 New Zealand

Address used since 01 Oct 2021

Address: Dominion Building, Wellington, 6011 New Zealand

Address used since 16 Sep 2015


Matthew John Maurice Archibald - Director

Appointment date: 09 Jul 2002

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 18 Oct 2011


John Maurice William Archibald - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 15 Jun 2020

Address: Dominion Building, Wellington, 6011 New Zealand

Address used since 16 Sep 2015


Simon Reid Archibald - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 01 Jul 1999

Address: Brisbane, Australia,

Address used since 24 Jan 1992

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