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 Scarborough, Christchurch postcode 8081. Our data was updated on 11 Apr 2024.

Current address	Type	Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011	Registered & physical & service	10 Nov 2021

Name	From	To
Archibalds Motor Holdings Limited	unknown	unknown
Archibalds Motors Limited	12 Jul 1990	14 Oct 2002
Archibalds Garage Limited	11 Nov 1933	12 Jul 1990

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Shirley Anne Fairhall 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

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1150000

Shareholder Name	Address	Period
Fairhall, Shirley Anne Director	Scarborough 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

Companies nearby

	Awuko Abrasives Limited Level 1, 359 Lincoln Rd
	Cancrete Group Limited Level 1, 100 Moorhouse Avenue
	People Puzzle Limited Level 1, 100 Moorhouse Avenue
	Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue
	Cancrete Limited Level 1, 100 Moorhouse Avenue