D G Archer Construction Limited, a registered company, was incorporated on 24 May 1996. 9429038328299 is the NZBN it was issued. This company has been run by 3 directors: Kerry Archer - an active director whose contract began on 31 Mar 2006,
Maureen Ann Archer - an inactive director whose contract began on 11 Mar 2003 and was terminated on 30 May 2016,
Denis, Gordon Archer - an inactive director whose contract began on 24 May 1996 and was terminated on 05 May 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
D G Archer Construction Limited had been using 173 Spey Street, Invercargill as their physical address up to 23 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Oct 2013 to 23 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 29 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Nov 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 14 Oct 2009 to 16 Nov 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Nov 2007 to 14 Oct 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 20 Sep 2006 to 08 Nov 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 20 Sep 2006
Address: 143 Spey Steet, Invercargill
Registered address used from 11 Apr 2000 to 08 Feb 2002
Address: 24 Chelmsford Street, Invercargill
Physical address used from 17 Jun 1996 to 08 Feb 2002
Address: 24 Chelmsofrd Street, Invercargill
Physical address used from 17 Jun 1996 to 17 Jun 1996
Address: 143 Spey Steet, Invercargill
Registered address used from 24 May 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Archer Trustees Limited Shareholder NZBN: 9429042323686 |
Invercargill 9810 New Zealand |
13 Jun 2016 - |
Individual | Archer, Belinda Jane |
28 Chelmsford Street Invercargill 9810 New Zealand |
13 Jun 2016 - |
Individual | Archer, Kerry Denis |
28 Chelmsford Street Invercargill 9810 New Zealand |
13 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Archer, Kerry |
Windsor Invercargill 9810 New Zealand |
13 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
05 Nov 2003 - 13 Jun 2016 | |
Individual | Archer, Denis Gordon |
Invercargill |
05 Nov 2003 - 05 Nov 2003 |
Individual | Archer, Maureen Ann |
Invercargill 9810 New Zealand |
05 Nov 2003 - 13 Jun 2016 |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
05 Nov 2003 - 13 Jun 2016 |
Kerry Archer - Director
Appointment date: 31 Mar 2006
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 08 Oct 2012
Maureen Ann Archer - Director (Inactive)
Appointment date: 11 Mar 2003
Termination date: 30 May 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 30 Jul 2015
Denis, Gordon Archer - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 05 May 2003
Address: Invercargill,
Address used since 24 May 1996
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