Shortcuts

Mclean & Archibald Limited

Type: NZ Limited Company (Ltd)
9429040970813
NZBN
2259
Company Number
Registered
Company Status
Current address
77 Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 08 Aug 1998

Mclean & Archibald Limited, a registered company, was launched on 05 Oct 1930. 9429040970813 is the number it was issued. The company has been run by 3 directors: Matthew John Maurice Archibald - an active director whose contract began on 01 Oct 2021,
John Maurice William Archibald - an inactive director whose contract began on 24 Jan 1992 and was terminated on 07 Oct 2021,
Simon Reid Archibald - an inactive director whose contract began on 24 Jan 1992 and was terminated on 23 Sep 2000.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 77 Port Road, Seaview, Lower Hutt, 5010 (types include: registered, physical).
Mclean & Archibald Limited had been using Unit 1, 133 Gracefield Road, Seaview, Lower Hutt as their physical address up to 08 Aug 1998.
One entity controls all company shares (exactly 13700 shares) - M K Archibald & Co. Limited - located at 5010, Seaview, Lower Hutt.

Addresses

Previous addresses

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

Physical & registered address used from 08 Aug 1998 to 08 Aug 1998

Address: 10-12 Agionby Street, Lower Hutt

Registered address used from 23 Sep 1993 to 08 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 13700

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 13700
Entity (NZ Limited Company) M K Archibald & Co. Limited
Shareholder NZBN: 9429040960586
Seaview
Lower Hutt

Ultimate Holding Company

21 Jul 1991
Effective Date
M K Archibald & Co. Limited
Name
Ltd
Type
5570
Ultimate Holding Company Number
NZ
Country of origin
77 Port Road
Seaview
Lower Hutt 5010
New Zealand
Address
Directors

Matthew John Maurice Archibald - Director

Appointment date: 01 Oct 2021

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Oct 2021


John Maurice William Archibald - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 07 Oct 2021

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: 23 Sep 2000

Address: Brisbane, Australia,

Address used since 24 Jan 1992

Nearby companies