General information

Archman Limited

Type: NZ Limited Company (Ltd)
9429031638524
New Zealand Business Number
2426857
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3332
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glynan, Geoffrey Robert
Individual
Khandallah
Wellington
6035
23 Aug 2010 - current
Shares Allocation #3 Number of Shares: 3333
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
Shares Allocation #4 Number of Shares: 3332
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bates, Mark
Individual
Seatoun
Wellington
6022
23 Aug 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Davies, Michael John
Individual
Plimmerton
Porirua 5026
31 Mar 2010 - current

Historic shareholders

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
Location
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