General information

Archant Limited

Type: NZ Limited Company (Ltd)
9429000036955
New Zealand Business Number
1287849
Company Number
Registered
Company Status
F333925 - F333925 Household Goods Wholesaling Nec
Industry classification codes with description

Archant Limited (issued an NZ business number of 9429000036955) was started on 28 Mar 2003. 3 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: registered, physical). 36 Munroe Street, Napier South, Napier had been their physical address, up until 20 Apr 2018. Archant Limited used other names, namely: Heritage Hardware Limited from 28 Mar 2003 to 25 May 2018. 100000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 26000 shares (26 per cent of shares), namely:
Rebecca Clare (an individual) located at Tauriko, Tauranga postcode 3110,
Sefton Clare (an individual) located at Tauriko, Tauranga postcode 3110,
John Raikes (an individual) located at Frimley, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1000 shares); it includes
Sefton Clare (an individual) - located at Tauriko, Tauranga. The 3rd group of shareholders, share allotment (26000 shares, 26%) belongs to 3 entities, namely:
Hamish Raikes, located at Jervoistown, Napier (an individual),
Maria Raikes, located at Jervoistown, Napier (an individual),
John Raikes, located at Frimley, Hastings (an individual). "F333925 Household goods wholesaling nec" (business classification F333925) is the classification the ABS issued Archant Limited. The Businesscheck information was last updated on 25 Jul 2020.

Current address Type Used since
Cnr Eastbourne And Market Streets, Hastings Other (Address For Share Register) 20 Sep 2007
5 Havelock Road, Havelock North, Havelock North, 4130 Other (Address For Share Register) 05 Dec 2017
Level 3, 6 Albion Street, Napier, 4110 Registered & physical 20 Apr 2018
Contact info
www.archant.co.nz
Website
Directors
Name and Address Role Period
Sefton Paul Clare
Tauriko, Tauranga, 3110
Address used since 30 Sep 2017
Pyes Pa, Tauranga, 3112
Address used since 08 Aug 2012
Jervoistown, Napier, 4112
Address used since 25 Sep 2019
Director 08 Aug 2012 - current
Garth Simon Raikes
Frimley, Hastings, 4120
Address used since 30 Sep 2017
Frimley, Hastings, 4120
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Hamish John Raikes
Jervoistown, Napier, 4112
Address used since 01 Jul 2014
Director 08 Aug 2012 - current
John Leonard Raikes
Frimley, Hastings, 4120
Address used since 20 Aug 2010
Director 28 Mar 2003 - 19 Dec 2018
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Physical & registered 24 Jan 2018 - 20 Apr 2018
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 13 Dec 2017 - 24 Jan 2018
Cnr Eastbourne And Market Streets, Hastings Physical & registered 27 Sep 2007 - 13 Dec 2017
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings Registered 18 Aug 2006 - 27 Sep 2007
Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queens Street East, Hastings Physical 18 Aug 2006 - 18 Aug 2006
Carr & Stanton Limited, Chartered Accountants, 119 Queen Street, Hastings Physical & registered 28 Mar 2003 - 18 Aug 2006
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
27 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 26000
Shareholder Name Address Period
Rebecca Jane Clare
Individual
Tauriko
Tauranga
3110
02 Mar 2010 - current
Sefton Paul Clare
Individual
Tauriko
Tauranga
3110
02 Mar 2010 - current
John Leonard Raikes
Individual
Frimley
Hastings
4120
02 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sefton Paul Clare
Individual
Tauriko
Tauranga
3110
02 Mar 2010 - current
Shares Allocation #3 Number of Shares: 26000
Shareholder Name Address Period
Hamish John Raikes
Individual
Jervoistown
Napier
4112
28 Mar 2003 - current
Maria Lou Raikes
Individual
Jervoistown
Napier
4112
29 Sep 2009 - current
John Leonard Raikes
Individual
Frimley
Hastings
4120
28 Mar 2003 - current
Shares Allocation #4 Number of Shares: 19000
Shareholder Name Address Period
John Leonard Raikes
Individual
Frimley
Hastings
4120
28 Mar 2003 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Hamish John Raikes
Individual
Jervoistown
Napier
4112
28 Mar 2003 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
Garth Simon Raikes
Individual
Frimley
Hastings
4120
28 Mar 2003 - current
Shares Allocation #7 Number of Shares: 26000
Shareholder Name Address Period
John Leonard Raikes
Individual
Frimley
Hastings
4120
28 Mar 2013 - current
Garth Simon Raikes
Director
Frimley
Hastings
4120
28 Mar 2013 - current
Genevieve Catherine Raikes
Individual
Frimley
Hastings
4120
28 Mar 2013 - current
Location
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