General information

Archipelago Limited

Type: NZ Limited Company (Ltd)
9429037936327
New Zealand Business Number
889260
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 27 2780512
Phone (Phone)
lynda@archimedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mackie, Lynda
Individual
Belmont
Auckland
0622
24 Dec 1997 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackie, Lindsay
Individual
Belmont
Auckland
0622
24 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Devitt, Ross William
Individual
North Harbour
29 Oct 2004 - 27 Jun 2010
Location
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