Archer Rentals Limited (NZBN 9429037960995) was registered on 19 Nov 1997. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 19 Mar 2019. Archer Rentals Limited used more names, namely: Peek Street Limited from 19 Aug 2002 to 25 Jun 2004, We're Not Limited (19 Nov 1997 to 19 Aug 2002). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Archer, Brenda Marion (an individual) located at New Plymouth postcode 4312,
Archer, John Phillip (an individual) located at Moturoa, New Plymouth, New Plymouth postcode 4310,
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Archer, Brenda Marion (an individual) - located at New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Archer, John Phillip, located at Moturoa, New Plymouth, New Plymouth (an individual). The Businesscheck information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Jul 2010 |
127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Brenda Archer
Moturoa, New Plymouth, 4310
Address used since 13 Jul 2023
New Plymouth, 4312
Address used since 21 Jul 2015 |
Director | 19 Nov 1997 - current |
John Phillip Archer
Moturoa, New Plymouth, 4310
Address used since 13 Jul 2023
New Plymouth, 4312
Address used since 21 Jul 2015 |
Director | 30 Jun 2000 - current |
Sarah Archer
31 St Benedicts St, Newton, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 30 Jun 2000 |
Melinda Mae Olykan
31 St Benedicts St, Newton, Auckland,
Address used since 19 Nov 1997 |
Director | 19 Nov 1997 - 30 Jun 2000 |
Previous address | Type | Period |
---|---|---|
127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 09 Jul 2010 - 19 Mar 2019 |
Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerrslie, Auckland | Registered | 05 Jan 2006 - 09 Jul 2010 |
Jolly Duncan & Wells Ltd, 127 Main Highway, Ellerslie, Auckland | Physical | 05 Jan 2006 - 09 Jul 2010 |
31 St Benedicts St, Newton | Physical | 01 Sep 2000 - 05 Jan 2006 |
Level 8, 120 Albert Street, Auckland | Physical | 01 Sep 2000 - 01 Sep 2000 |
Levle 8, 120 Albert St, Auckland | Registered | 28 Aug 2000 - 05 Jan 2006 |
31 St Benedicts St, Newton | Registered | 19 Aug 2000 - 28 Aug 2000 |
31 St Benedicts St, Newton | Registered | 12 Apr 2000 - 19 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Archer, Brenda Marion Individual |
New Plymouth 4312 |
19 Nov 1997 - current |
Archer, John Phillip Individual |
Moturoa New Plymouth New Plymouth 4310 |
19 Nov 1997 - current |
Wells, Murray Gordon Individual |
Ellerslie Auckland 1051 |
03 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Brenda Marion Individual |
New Plymouth 4312 |
19 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, John Phillip Individual |
Moturoa New Plymouth New Plymouth 4310 |
19 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
19 Nov 1997 - 13 Sep 2004 | |
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
19 Nov 1997 - 13 Sep 2004 |
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