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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 13700 | |||
Entity (NZ Limited Company) | M K Archibald & Co. Limited Shareholder NZBN: 9429040960586 |
Seaview Lower Hutt |
05 Oct 1930 - |
Ultimate Holding Company
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
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