Archer Foods Limited (issued an NZ business identifier of 9429035039945) was incorporated on 15 Dec 2004. 4 addresses are currently in use by the company: 914 Waimarama Road, Rd 12, Waimarama, 4294 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their registered address, up until 28 Jan 2022. Archer Foods Limited used more names, namely: Urban Food Distributors Limited from 15 Dec 2004 to 01 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Qaa Limited (an entity) located at Rd 12, Waimarama postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sowman, Sophie Alice Lockhart (an individual) - located at Rd 12, Waimarama. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sowman, Nicholas Grant, located at Rd 12, Havelock North (an individual). "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220) is the category the Australian Bureau of Statistics issued Archer Foods Limited. The Businesscheck data was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 8826, Havelock North, Havelock North, 4157 | Postal | 03 Sep 2019 |
33 Havelock Road, Havelock North, Havelock North, 4130 | Office | 09 Sep 2021 |
914 Waimarama Road, Rd 12, Waimarama, 4294 | Registered & physical & service | 28 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Nicholas Grant Sowman
Rd 12, Havelock North, 4294
Address used since 06 Oct 2011
Rd 12, Havelock North, 4294
Address used since 13 Sep 2017
Rd12, Havelock North, 4294
Address used since 03 Sep 2019 |
Director | 23 May 2007 - current |
Matthew Blake Ward
Rd 14, Havelock North 4295,
Address used since 03 Sep 2008 |
Director | 15 Dec 2004 - 19 May 2009 |
David Stuart France
Rd 4, Hastings,
Address used since 21 Jul 2005 |
Director | 21 Jul 2005 - 23 May 2007 |
33 Havelock Road , Havelock North , Havelock North , 4130 |
Previous address | Type | Period |
---|---|---|
Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 20 Apr 2018 - 28 Jan 2022 |
36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 22 Sep 2016 - 20 Apr 2018 |
24 Porter Drive, Havelock North, Havelock North, 4130 | Physical | 21 Sep 2015 - 22 Sep 2016 |
2a Joll Road, Havelock North, Havelock North, 4130 | Registered | 14 Aug 2013 - 22 Sep 2016 |
2a Joll Road, Havelock North, Havelock North, 4130 | Physical | 14 Aug 2013 - 21 Sep 2015 |
11 Donnelly Street, Havelock North, Havelock North, 4130 | Registered & physical | 14 Oct 2011 - 14 Aug 2013 |
Barnes Mossman Limited, Cnr Market & Eastboure Streets, Hastings | Registered | 17 Jun 2009 - 14 Oct 2011 |
Barnes Mossman Limited, Cnr Market & Eastbourne Streets, Hastings | Physical | 17 Jun 2009 - 14 Oct 2011 |
53-55 Manchester Street, Feilding 4702 | Registered & physical | 10 Sep 2008 - 17 Jun 2009 |
53-55 Manchester Street, Feilding | Physical & registered | 18 Jul 2008 - 10 Sep 2008 |
Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 28 Sep 2006 - 18 Jul 2008 |
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 15 Dec 2004 - 28 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Qaa Limited Shareholder NZBN: 9429046219411 Entity (NZ Limited Company) |
Rd 12 Waimarama 4294 |
06 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sowman, Sophie Alice Lockhart Individual |
Rd 12 Waimarama 4294 |
04 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sowman, Nicholas Grant Individual |
Rd 12 Havelock North 4294 |
23 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Matthew Blake Individual |
Rd 14 Havelock North 4295 |
15 Dec 2004 - 03 Sep 2008 |
Tweedie, Andrew Moore Individual |
Tutira |
23 Jul 2007 - 06 Nov 2017 |
Sowman, Sophie Alice Lockhart Individual |
Rd 12 Havelock North 4294 |
30 Jun 2017 - 06 Nov 2017 |
France, David Stuart Individual |
Rd 4 Hastings |
21 Jul 2005 - 21 Jul 2005 |
Effective Date | 23 Jul 2017 |
Name | Qaa Limited |
Type | Ltd |
Ultimate Holding Company Number | 6324172 |
Country of origin | NZ |
Address |
Level 3 6 Albion Street Napier 4110 |
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