General information

Archer Foods Limited

Type: NZ Limited Company (Ltd)
9429035039945
New Zealand Business Number
1585509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89576288
GST Number
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

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
Contact info
accounts@archerfoods.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.archerfoods.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Qaa Limited
Shareholder NZBN: 9429046219411
Entity (NZ Limited Company)
Rd 12
Waimarama
4294
06 Nov 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sowman, Sophie Alice Lockhart
Individual
Rd 12
Waimarama
4294
04 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sowman, Nicholas Grant
Individual
Rd 12
Havelock North
4294
23 Jul 2007 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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