Archway Group Limited
Type: NZ Limited Company (Ltd)Archway Group Limited (issued an NZ business identifier of 9429035806073) was started on 22 Aug 2003. 2 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, 3110 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up to 26 Jan 2022. Archway Group Limited used more names, namely: Archway Construction Limited from 22 Aug 2003 to 16 Jan 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Hodgson, Amanda (an individual) located at Rd 6, Pukehina postcode 3186,
Hodgson, Matthew James Lee (an individual) located at Rd 6, Pukehina postcode 3186. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hodgson, Matthew James Lee (an individual) - located at Rd 6, Pukehina. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hodgson, Amanda, located at Rd 6, Pukehina (an individual). The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & physical & service | 26 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Lee Hodgson
Rd 6, Pukehina, 3186
Address used since 11 Aug 2021
Rd 6, Te Puke, 3186
Address used since 19 Oct 2012 |
Director | 22 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 23 Sep 2015 - 26 Jan 2022 |
| 123 Jellicoe Street, Te Puke, 3119 | Registered & physical | 15 Sep 2011 - 23 Sep 2015 |
| C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo | Registered & physical | 09 Nov 2004 - 15 Sep 2011 |
| Wedge Wilson Chartered Accountants, 30 Rust Ave, Whangarei | Registered & physical | 22 Aug 2003 - 09 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Jul 2018 - current |
|
Hodgson, Amanda Individual |
Rd 6 Pukehina 3186 |
05 Nov 2012 - current |
|
Hodgson, Matthew James Lee Individual |
Rd 6 Pukehina 3186 |
01 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Matthew James Lee Individual |
Rd 6 Pukehina 3186 |
22 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Amanda Individual |
Rd 6 Pukehina 3186 |
05 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, Roderick James Individual |
Rd 2 Taumarunui 3992 |
01 Mar 2007 - 02 Jul 2018 |
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