Archaus Limited was started on 20 Nov 2013 and issued a number of 9429040983868. This registered LTD company has been run by 4 directors: Chad Timothy Mcman - an active director whose contract began on 01 Nov 2017,
Christian Andreas Bertschinger - an active director whose contract began on 16 Sep 2024,
Dennis Gordon Burns - an inactive director whose contract began on 20 Nov 2013 and was terminated on 16 Sep 2024,
Michael John Lucas Cole - an inactive director whose contract began on 20 Nov 2013 and was terminated on 16 Sep 2024.
According to our database (updated on 08 May 2025), 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 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bertschinger, Christian Andreas (an individual) located at Southgate, Wellington postcode 6023.
The second group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Studman, Clifford John - located at Southgate, Wellington,
Bertschinger, Jane Marie - located at Southgate, Wellington,
Bertschinger, Christian Andreas - located at Southgate, Wellington.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Searle, Peter John, located at Titirangi, Auckland (an individual),
Mcman, Glenda Joan, located at Titirangi, Auckland (an individual),
Mcman, Chad Timothy, located at Titirangi, Auckland (an individual). Archaus Limited was classified as "Architectural service" (ANZSIC M692120).
Previous address
Address: 134 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 20 Nov 2013 to 08 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bertschinger, Christian Andreas |
Southgate Wellington 6023 New Zealand |
20 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Studman, Clifford John |
Southgate Wellington 6023 New Zealand |
20 Sep 2024 - |
| Individual | Bertschinger, Jane Marie |
Southgate Wellington 6023 New Zealand |
20 Sep 2024 - |
| Individual | Bertschinger, Christian Andreas |
Southgate Wellington 6023 New Zealand |
20 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Searle, Peter John |
Titirangi Auckland 0604 New Zealand |
22 Dec 2017 - |
| Individual | Mcman, Glenda Joan |
Titirangi Auckland 0604 New Zealand |
22 Dec 2017 - |
| Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
22 Dec 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
22 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, Stuart Gordon |
Greytown Greytown 5712 New Zealand |
23 May 2024 - 20 Sep 2024 |
| Individual | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Entity | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - 20 Sep 2024 |
| Entity | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - 20 Sep 2024 |
| Entity | Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 |
1 Margaret Street Lower Hutt 5010 New Zealand |
06 Apr 2022 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Hataitai Wellington 6021 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Hataitai Wellington 6021 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Hataitai Wellington 6021 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Hataitai Wellington 6021 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Te Aro Wellington 6011 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Burns, Dennis Gordon |
Greytown 5712 New Zealand |
20 Nov 2013 - 20 Sep 2024 |
| Individual | Cole, Corinne Siobhan |
Oriental Bay Wellington 6011 New Zealand |
16 Jan 2024 - 20 Sep 2024 |
| Individual | Burns, Diane |
Greytown 5712 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Greytown 5712 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Hataitai Wellington 6021 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Te Aro Wellington 6011 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Te Aro Wellington 6011 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Burns, Diane |
Greytown 5712 New Zealand |
20 Nov 2013 - 23 May 2024 |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
20 Nov 2013 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
20 Nov 2013 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
20 Nov 2013 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
20 Nov 2013 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
20 Nov 2013 - 16 Jan 2024 |
| Individual | Harkness, John Renwick |
Rd 1 Waikanae 5391 New Zealand |
20 Nov 2013 - 16 Jan 2024 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
24 May 2018 - 06 Apr 2022 | |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt New Zealand |
24 May 2018 - 06 Apr 2022 |
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
Christian Andreas Bertschinger - Director
Appointment date: 16 Sep 2024
Address: Southgate, Wellington, 6023 New Zealand
Address used since 16 Sep 2024
Dennis Gordon Burns - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 16 Sep 2024
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 (Inactive)
Appointment date: 20 Nov 2013
Termination date: 16 Sep 2024
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 20 Nov 2013
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