Archers Retail Holdings Limited, a registered company, was registered on 01 Oct 2015. 9429042003762 is the number it was issued. The company has been supervised by 2 directors: Anthony John Nicholson - an active director whose contract started on 01 Oct 2015,
Kathryn Elizabeth Todd - an active director whose contract started on 21 Feb 2024.
Last updated on 03 Jun 2025, our data contains detailed information about 1 address: Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Archers Retail Holdings Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address until 28 Nov 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2016 to 28 Nov 2018
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2015 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Todd, Kathryn Elizabeth |
Milford Auckland 0620 New Zealand |
01 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Todd, Kathryn Elizabeth |
Milford Auckland 0620 New Zealand |
01 Oct 2015 - |
| Individual | Nicholson, Anthony John |
Milford Auckland 0620 New Zealand |
01 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nicholson, Anthony John |
Milford Auckland 0620 New Zealand |
01 Oct 2015 - |
Anthony John Nicholson - Director
Appointment date: 01 Oct 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2015
Kathryn Elizabeth Todd - Director
Appointment date: 21 Feb 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Feb 2024
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street