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Archaus Limited

Type: NZ Limited Company (Ltd)
9429040983868
NZBN
4790579
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 08 Oct 2019

Archaus Limited was started on 20 Nov 2013 and issued a number of 9429040983868. This registered LTD company has been run by 3 directors: Dennis Gordon Burns - an active director whose contract began on 20 Nov 2013,
Michael John Lucas Cole - an active director whose contract began on 20 Nov 2013,
Chad Timothy Mcman - an active director whose contract began on 01 Nov 2017.
According to our database (updated on 02 Apr 2024), the company uses 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service).
Until 08 Oct 2019, Archaus Limited had been using 134 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 1000 shares are allotted to 7 groups (14 shareholders in total). In the first group, 332 shares are held by 3 entities, namely:
Independent Trust Company (2020) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010,
Burns, Diane (an individual) located at Greytown, Greytown postcode 5712,
Burns, Dennis Gordon (an individual) located at Greytown, Greytown postcode 5712.
The second group consists of 2 shareholders, holds 33.2% shares (exactly 332 shares) and includes
Cole, Corinne Siobhan - located at Oriental Bay, Wellington,
Cole, Michael John Lucas - located at Oriental Bay, Wellington.
The third share allocation (1 share, 0.1%) belongs to 3 entities, namely:
Burns, Dennis Gordon, located at Greytown, Greytown (an individual),
Cole, Michael John Lucas, located at Oriental Bay, Wellington (a director),
Mcman, Chad Timothy, located at Titirangi, Auckland (an individual). Archaus Limited was classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous address

Address: 134 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 20 Nov 2013 to 08 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 332
Entity (NZ Limited Company) Independent Trust Company (2020) Limited
Shareholder NZBN: 9429047922839
1 Margaret Street
Lower Hutt
5010
New Zealand
Individual Burns, Diane Greytown
Greytown
5712
New Zealand
Individual Burns, Dennis Gordon Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 332
Individual Cole, Corinne Siobhan Oriental Bay
Wellington
6011
New Zealand
Director Cole, Michael John Lucas Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burns, Dennis Gordon Greytown
Greytown
5712
New Zealand
Director Cole, Michael John Lucas Oriental Bay
Wellington
6011
New Zealand
Individual Mcman, Chad Timothy Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 332
Individual Searle, Peter John Titirangi
Auckland
0604
New Zealand
Individual Mcman, Glenda Joan Titirangi
Auckland
0604
New Zealand
Individual Mcman, Chad Timothy Titirangi
Auckland
0604
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mcman, Chad Timothy Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cole, Michael John Lucas Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Burns, Dennis Gordon Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Individual Harkness, John Renwick Rd 1
Waikanae
5391
New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt

New Zealand
Directors

Dennis Gordon Burns - Director

Appointment date: 20 Nov 2013

Address: Greytown, Greytown, 5712 New Zealand

Address used since 31 Mar 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Sep 2019

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 20 Nov 2013


Michael John Lucas Cole - Director

Appointment date: 20 Nov 2013

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 20 Nov 2013


Chad Timothy Mcman - Director

Appointment date: 01 Nov 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Apr 2021

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Nov 2017

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