Archway Recruitment Limited, a registered company, was started on 23 May 2017. 9429046145772 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company is categorised. This company has been supervised by 4 directors: Michael Steven Mccauley - an active director whose contract began on 23 May 2017,
James Scott Ward - an active director whose contract began on 23 May 2017,
Jonathan Redvers Greening - an active director whose contract began on 23 May 2017,
Matthew Geoffrey Williams Greenwood - an active director whose contract began on 31 Jan 2024.
Last updated on 20 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: Level 4, 326 Lambton Quay, Wellington, 6001 (registered address),
Level 4, 326 Lambton Quay, Wellington, 6001 (service address),
Level 4, 326 Lambton Quay, Wellington, 6011 (shareregister address),
Level 2, 5 Willeston Street, Wellington, 6001 (registered address) among others.
Archway Recruitment Limited had been using Level 1, 8 Margaret Street, Lower Hutt as their physical address up to 06 Sep 2019.
A total of 120 shares are issued to 11 shareholders (4 groups). The first group consists of 34 shares (28.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 34 shares (28.33%). Lastly there is the next share allotment (18 shares 15%) made up of 2 entities.
Other active addresses
Address #4: Level 4, 326 Lambton Quay, Wellington, 6001 New Zealand
Service address used from 07 Dec 2022
Address #5: Level 4, 326 Lambton Quay, Wellington, 6001 New Zealand
Registered address used from 14 Dec 2022
Previous address
Address #1: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 23 May 2017 to 06 Sep 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Mccauley Trustees Limited Shareholder NZBN: 9429046989697 |
Kingsland Auckland 1024 New Zealand |
02 May 2023 - |
Individual | Mccauley, Joanne Elizabeth |
Stonefields Auckland 1072 New Zealand |
02 May 2023 - |
Director | Mccauley, Michael Steven |
Stonefields Auckland 1072 New Zealand |
23 May 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Ward Independent Trustee Limited Shareholder NZBN: 9429047927087 |
Wellington 6140 New Zealand |
17 Apr 2023 - |
Individual | Ward, Anna |
Sumner Christchurch 8081 New Zealand |
14 Apr 2023 - |
Director | Ward, James Scott |
Kilbirnie Wellington 6022 New Zealand |
23 May 2017 - |
Shares Allocation #3 Number of Shares: 18 | |||
Individual | Lavo, Belinda Rose |
Aotea Porirua 5024 New Zealand |
14 Apr 2023 - |
Individual | Greenwood, Matthew Geoffrey Williams |
Belmont Lower Hutt 5010 New Zealand |
21 May 2021 - |
Shares Allocation #4 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Minkey Trustee Limited Shareholder NZBN: 9429051209476 |
Wellington 6011 New Zealand |
14 Apr 2023 - |
Individual | Greening, Ruth Anna |
Ngaio Wellington 6035 New Zealand |
14 Apr 2023 - |
Director | Greening, Jonathan Redvers |
Ngaio Wellington 6035 New Zealand |
23 May 2017 - |
Michael Steven Mccauley - Director
Appointment date: 23 May 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 23 May 2017
James Scott Ward - Director
Appointment date: 23 May 2017
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 23 May 2017
Jonathan Redvers Greening - Director
Appointment date: 23 May 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 May 2017
Matthew Geoffrey Williams Greenwood - Director
Appointment date: 31 Jan 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2024
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