General information

Archway Holdings Limited

Type: NZ Limited Company (Ltd)
9429036806584
New Zealand Business Number
1155828
Company Number
Registered
Company Status

Archway Holdings Limited (issued an NZBN of 9429036806584) was launched on 16 Aug 2001. 4 addresses are in use by the company: 20 Jellicoe Street, Whanganui East, Whanganui, 4500 (type: registered, service). The Offices Of Horsfield & Company, Chartered Accountants, 29-31 Macarthur Street, Feilding had been their registered address, until 09 Sep 2015. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Green, Lois Teresa (an individual) located at Wanganui East, Wanganui postcode 4500. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Green, Malcolm Lance (an individual) - located at Wanganui East, Wanganui. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Green, Karen Joyce, located at Wanganui East, Wanganui (an individual). The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
29 Macarthur Street, Feilding, Feilding, 4702 Physical & service & registered 09 Sep 2015
20 Jellicoe Street, Whanganui East, Whanganui, 4500 Registered & service 08 Sep 2023
Directors
Name and Address Role Period
Malcolm Lance Green
Wanganui East, Wanganui, 4500
Address used since 15 Sep 2009
Director 16 Aug 2001 - current
Karen Joyce Green
Wanganui East, Wanganui, 4500
Address used since 15 Sep 2009
Director 16 Aug 2001 - current
Addresses
Previous address Type Period
The Offices Of Horsfield & Company, Chartered Accountants, 29-31 Macarthur Street, Feilding Registered & physical 16 Aug 2001 - 09 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Green, Lois Teresa
Individual
Wanganui East
Wanganui
4500
16 Aug 2001 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Green, Malcolm Lance
Individual
Wanganui East
Wanganui
4500
16 Aug 2001 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Green, Karen Joyce
Individual
Wanganui East
Wanganui
4500
16 Aug 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Green, Malcolm Lance
Individual
Wanganui East
Wanganui
4500
16 Aug 2001 - current
Green, Karen Joyce
Individual
Wanganui East
Wanganui
4500
16 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Green, Frances May Olive
Individual
Wanganui
16 Aug 2001 - 01 Sep 2015
Location
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