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General information

Archibalds Motor Holdings Limited

Type: NZ Limited Company (Ltd)
9429031995030
New Zealand Business Number
121526
Company Number
Registered
Company Status

Archibalds Motor Holdings Limited (NZBN 9429031995030) was registered on 11 Nov 1933. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their physical address, up to 10 Nov 2021. Archibalds Motor Holdings Limited used other names, namely: Archibalds Motors Limited from 12 Jul 1990 to 14 Oct 2002, Archibalds Garage Limited (11 Nov 1933 to 12 Jul 1990). 1150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1150000 shares (100 per cent of shares), namely:
Fairhall, Shirley Anne (a director) located at Clifton, Christchurch postcode 8081. Our data was updated on 17 May 2025.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Shirley Anne Fairhall
Clifton, Christchurch, 8081
Address used since 03 Sep 2024
Scarborough, Christchurch, 8081
Address used since 21 Dec 2018
Director 21 Dec 2018 - current
John Sullivan Fairhall
Scarborough, Christchurch, 8081
Address used since 06 Mar 2013
Director 01 Jun 1992 - 04 Aug 2019
Shirley Ann Fairhall
Christchurch,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 03 Jun 1993
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 21 Feb 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 04 Feb 2014 - 21 Feb 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 06 Apr 2011 - 04 Feb 2014
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 05 Jul 2001 - 06 Apr 2011
264 Antigua St, Christchurch Registered & physical 05 Jul 2001 - 05 Jul 2001
24 Oxford Tce, Christchurch Registered 26 Mar 1999 - 05 Jul 2001
24 Ocford Terrace, Christchurch Physical 26 Mar 1999 - 05 Jul 2001
22-24 Oxford Tce, Christchurch Registered 28 Jan 1992 - 26 Mar 1999
Financial Data
Financial info
1150000
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150000
Shareholder Name Address Period
Fairhall, Shirley Anne
Director 		Clifton
Christchurch
8081 		25 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Duns, David Stanley
Individual 		Redcliffs
Christchurch
8081 		25 Feb 2020 - 01 Apr 2021
Fairhall, John Sullivan
Individual 		Scarborough
Christchurch
8081 		11 Nov 1933 - 25 Feb 2020
Duns, David Stanley
Individual 		Mt Pleasant
Christchurch
 11 Nov 1933 - 14 Jun 2005
Fairhall, Shirley
Individual 		Sumner
Christchurch
 18 Jan 2008 - 18 Jan 2008
Location
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