Archipelago Limited (issued a business number of 9429037936327) was registered on 24 Dec 1997. 3 addresses are currently in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: office, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 20 Nov 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Mackie, Lynda (an individual) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Wyndham Trustees Limited (an entity) - located at Auckland Central, Auckland,
Mackie, Lindsay David (an individual) - located at Belmont, Auckland,
Mackie, Lynda Anne (an individual) - located at Belmont, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackie, Lindsay, located at Belmont, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Archipelago Limited. The Businesscheck database was updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
83 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Nov 2018 |
83 Albert Street, Auckland Central, Auckland, 1010 | Office | 24 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Lindsay Mackie
Belmont, Auckland, 0622
Address used since 01 Sep 2020
Belmont, North Shore City, 0622
Address used since 21 Oct 2009
Hauraki, North Shore City, 0622
Address used since 01 Nov 2018
Hauraki, Auckland, 0622
Address used since 01 Oct 2019 |
Director | 24 Dec 1997 - current |
Lynda Mackie
Belmont, North Shore City, 0622
Address used since 21 Oct 2009 |
Director | 24 Dec 1997 - current |
83 Albert Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jan 2010 - 20 Nov 2018 |
C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 01 Apr 2008 - 18 Jan 2010 |
C/- Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Registered | 12 Apr 2000 - 01 Apr 2008 |
C/- Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Physical | 31 Mar 1999 - 31 Mar 1999 |
C/- Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth | Registered | 31 Mar 1999 - 12 Apr 2000 |
C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland | Physical | 31 Mar 1999 - 01 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Lynda Individual |
Belmont Auckland 0622 |
24 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Oct 2008 - current |
Mackie, Lindsay David Individual |
Belmont Auckland 0622 |
29 Oct 2004 - current |
Mackie, Lynda Anne Individual |
Belmont Auckland 0622 |
29 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Lindsay Individual |
Belmont Auckland 0622 |
24 Dec 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Devitt, Ross William Individual |
North Harbour |
29 Oct 2004 - 27 Jun 2010 |
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