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).
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: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
06 Apr 2022 - |
Individual | Burns, Diane |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - |
Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - |
Shares Allocation #2 Number of Shares: 332 | |||
Individual | Cole, Corinne Siobhan |
Oriental Bay Wellington 6011 New Zealand |
16 Jan 2024 - |
Director | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
20 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - |
Director | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
20 Nov 2013 - |
Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
22 Dec 2017 - |
Shares Allocation #4 Number of Shares: 332 | |||
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 #5 Number of Shares: 1 | |||
Individual | Mcman, Chad Timothy |
Titirangi Auckland 0604 New Zealand |
22 Dec 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
20 Nov 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Burns, Dennis Gordon |
Greytown Greytown 5712 New Zealand |
20 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
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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