General information
Archer Risk Management Limited
Type: NZ Limited Company (Ltd)9429038588846
New Zealand Business Number
652013
Company Number
Registered
Company Status
Archer Risk Management Limited (issued a New Zealand Business Number of 9429038588846) was launched on 13 Oct 1994. 1 address is currently in use by the company: 4 Bush Point Road, Cable Bay, Cable Bay, 0420 (type: registered, physical). 17 Sheridan Crescent, Leamington, Cambridge had been their registered address, until 23 Mar 2020. Archer Risk Management Limited used more names, namely: Detector Dogs International Limited from 29 Mar 2011 to 12 Jan 2016, Patone Leasing Limited (07 Feb 2006 to 29 Mar 2011) and Cheep Meat Warehouse Limited (18 Jul 2005 - 07 Feb 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Peter Archer (a director) located at Rd 1, Cambridge postcode 3493. The Businesscheck data was updated on 05 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 4 Bush Point Road, Cable Bay, Cable Bay, 0420 | Registered & physical | 23 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Geoffrey Archer
Rd 1, Cambridge, 3493
Address used since 12 Jan 2016 |
Director | 11 Jul 2011 - current |
|
Anthony Michael Brownett
Cable Bay, Cable Bay, 0420
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 10 May 2021 |
|
Anthony Michael Brownett
Te Awamutu, 3800
Address used since 04 Mar 2015 |
Director | 01 Mar 2006 - 12 Jan 2016 |
|
Patricia Anne Brownett
Sawyer Road, Rd 1, Mangonui,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 11 Jul 2011 |
|
Sharon Brownett
Dargaville,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 06 Mar 2007 |
|
Sharon Brownett
Dargaville,
Address used since 05 Apr 2005 |
Director | 05 Apr 2005 - 07 Feb 2006 |
|
Anthony Michael Brownett
R D 1, Mangonui,
Address used since 13 Oct 1994 |
Director | 13 Oct 1994 - 06 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Sheridan Crescent, Leamington, Cambridge, 3432 | Registered & physical | 14 Mar 2019 - 23 Mar 2020 |
| 189c Kerikeri Inlet Road, Rd 1, Kerikeri, 0230 | Physical & registered | 27 Mar 2017 - 14 Mar 2019 |
| 52 Forrest Road, Rd 1, Cambridge, 3493 | Physical & registered | 29 Mar 2012 - 27 Mar 2017 |
| 176 Purerua Road, Rd 1, Kerikeri, 0294 | Registered & physical | 06 Apr 2011 - 29 Mar 2012 |
| C/- Vlatkovich & Mcgowan, 389 Dominion Road, Mt Eden, Auckland | Registered & physical | 13 Oct 1994 - 06 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Geoffrey Archer Director |
Rd 1 Cambridge 3493 |
12 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carissa Thomas Individual |
Henderson 0455 |
26 May 2011 - 18 Jul 2012 |
|
Patricia Anne Brownett Individual |
Rd 1 Cambridge 3493 |
20 Aug 2005 - 18 Jul 2012 |
|
Anthony Michael Brownett Individual |
Rd 1 Cambridge 3493 |
20 Aug 2005 - 18 Jul 2012 |
|
Peter Geoffrey Archer Individual |
Rd 1 Cambridge 0339 |
26 May 2011 - 18 Jul 2012 |
|
Jimjane Management Limited Shareholder NZBN: 9429034876565 Company Number: 1613119 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Patricia Anne Brownett Individual |
Mangonui |
13 Oct 1994 - 06 Apr 2005 |
|
Risk Management Group Limited Shareholder NZBN: 9429036833658 Company Number: 1151081 Entity |
18 Jul 2012 - 12 Jan 2016 | |
|
Mba Training Services Limited Shareholder NZBN: 9429034876619 Company Number: 1613121 Entity |
20 Aug 2005 - 20 Aug 2005 | |
|
Mba Training Services Limited Shareholder NZBN: 9429034876619 Company Number: 1613121 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Mba Training Services Limited Shareholder NZBN: 9429034876619 Company Number: 1613121 Entity |
20 Aug 2005 - 20 Aug 2005 | |
|
Risk Management Group Limited Shareholder NZBN: 9429036833658 Company Number: 1151081 Entity |
18 Jul 2012 - 12 Jan 2016 | |
|
Jimjane Management Limited Shareholder NZBN: 9429034876565 Company Number: 1613119 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Mba Training Services Limited Shareholder NZBN: 9429034876619 Company Number: 1613121 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Anthony Michael Brownett Individual |
Mangonui |
13 Oct 1994 - 06 Apr 2005 |
Location
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