Archman Limited (issued an NZ business number of 9429031638524) was registered on 02 Mar 2010. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up to 12 Feb 2021. Archman Limited used other names, namely: Dodge Viper 10002 Limited from 02 Mar 2010 to 30 Mar 2010. 10000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 3332 shares (33.32 per cent of shares), namely:
Glynan, Geoffrey Robert (an individual) located at Khandallah, Wellington postcode 6035,
Trevelyan, Lucy Marama (an individual) located at Khandallah, Wellington postcode 6035,
Trevelyan, Jennifer Ruth (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Glynan, Geoffrey Robert (an individual) - located at Khandallah, Wellington. Moving on to the third group of shareholders, share allocation (3333 shares, 33.33%) belongs to 2 entities, namely:
Davies, Michael John, located at Plimmerton, Porirua 5026 (an individual),
Davies, Jan Daphne, located at Plimmerton, Porirua 5026 (an individual). Businesscheck's information was last updated on 15 May 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 12 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Bates
Seatoun, Wellington, 6022
Address used since 25 Feb 2016 |
Director | 01 Apr 2010 - current |
Michael John Davies
Plimmerton, Wellington, 5026
Address used since 25 May 2015 |
Director | 01 Apr 2010 - current |
Geoffrey Robert Glynan
Khandallah, Wellington, 6035
Address used since 25 Feb 2016 |
Director | 01 Apr 2010 - current |
Erin Alan Tennent
Seatoun, Wellington,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 01 Aug 2013 |
Matthew James Underwood
1 Grant Road, Thorndon, Wellington 6011,
Address used since 02 Mar 2010 |
Director | 02 Mar 2010 - 01 Apr 2010 |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Sep 2017 - 12 Feb 2021 |
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Physical & registered | 02 Jun 2016 - 13 Sep 2017 |
Level 5 203-209, Willis Street, Wellington, 6142 | Registered & physical | 21 May 2014 - 02 Jun 2016 |
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Physical & registered | 20 Jun 2013 - 21 May 2014 |
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 02 Mar 2010 - 20 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Glynan, Geoffrey Robert Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Trevelyan, Lucy Marama Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Trevelyan, Jennifer Ruth Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Glynan, Geoffrey Robert Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Michael John Individual |
Plimmerton Porirua 5026 |
31 Mar 2010 - current |
Davies, Jan Daphne Individual |
Plimmerton Porirua 5026 |
31 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Collure, Nishani Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Bates, Mark Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Smith, Jacqueline Anne Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Mark Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Michael John Individual |
Plimmerton Porirua 5026 |
31 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tennent, Erin Alan Individual |
Seatoun Wellington 6022 |
31 Mar 2010 - 31 Jul 2013 |
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
02 Mar 2010 - 27 Jun 2010 | |
Tennent, Leonie Gail Individual |
Seatoun Wellington 6022 |
31 Mar 2010 - 31 Jul 2013 |
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
02 Mar 2010 - 27 Jun 2010 |
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