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M.l. Archer And Associates Limited

Type: NZ Limited Company (Ltd)
9429039513410
NZBN
372705
Company Number
Registered
Company Status
Current address
Percy Millen Drive
Waiau Pa
Rd 4 Pukekohe, Auckland New Zealand
Service & physical address used since 16 May 2006
123 Percy Millen Drive
Rd 4
Pukekohe 2679
New Zealand
Registered address used since 26 May 2015

M.l. Archer and Associates Limited, a registered company, was registered on 26 Nov 1987. 9429039513410 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael Leslie Archer - an active director whose contract began on 17 May 1992,
Loraine Adela Archer - an active director whose contract began on 17 May 1992.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 123 Percy Millen Drive, Rd 4, Pukekohe, 2679 (types include: registered, physical).
M.l. Archer and Associates Limited had been using Percy Millen Drive, Waiau Pa, Rd 4 Pukekohe, Auckland as their registered address up to 26 May 2015.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 4999 shares (99.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address #1: Percy Millen Drive, Waiau Pa, Rd 4 Pukekohe, Auckland New Zealand

Registered address used from 16 May 2006 to 26 May 2015

Address #2: 21 Mull Place, Mahia Park, Manurewa, Auckland

Registered & physical address used from 01 May 2002 to 16 May 2006

Address #3: C/- T F Ryan, 39 St Vincent Avenue, Remuera, Auckland

Registered address used from 08 Mar 2000 to 01 May 2002

Address #4: Clark & Murdoch, Chartered Accountants, 8 Gordon Road, Otahuhu

Registered address used from 30 Jun 1997 to 08 Mar 2000

Address #5: C/- T F Ryan, 39 St Vincent Avenue, Remuera, Auckland

Physical address used from 18 Jun 1997 to 01 May 2002

Address #6: Percy Millen Drive, Waiau Road, R D 4, Pukekohe

Registered address used from 18 Jun 1997 to 30 Jun 1997

Address #7: C/- Clark & Murdoch, Chartered Accountants, 8 Gordon Road, Otahuhu

Physical address used from 18 Jun 1997 to 18 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Archer, Michael Leslie Waiau Pa
Rd4, Pukekohe
Shares Allocation #2 Number of Shares: 1
Individual Archer, Loraine Adela Waiau Pa
Rd4, Pukekohe
Directors

Michael Leslie Archer - Director

Appointment date: 17 May 1992

Address: Waiau Pa, Rd4, Pukekohe, 2679 New Zealand

Address used since 06 May 2016


Loraine Adela Archer - Director

Appointment date: 17 May 1992

Address: Waiau Pa, Rd4, Pukekohe, 2679 New Zealand

Address used since 06 May 2016

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