General information

Archer Rentals Limited

Type: NZ Limited Company (Ltd)
9429037960995
New Zealand Business Number
884587
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Archer, Brenda Marion
Individual
New Plymouth
4312
19 Nov 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Archer, John Phillip
Individual
Moturoa
New Plymouth
New Plymouth 4310
19 Nov 1997 - current

Historic shareholders

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
Location
Companies nearby