General information

D G Archer Construction Limited

Type: NZ Limited Company (Ltd)
9429038328299
New Zealand Business Number
807380
Company Number
Registered
Company Status

D G Archer Construction Limited (issued a business number of 9429038328299) was started on 24 May 1996. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, until 23 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Archer Trustees Limited (an entity) located at Invercargill postcode 9810,
Archer, Belinda Jane (an individual) located at 28 Chelmsford Street, Invercargill postcode 9810,
Archer, Kerry Denis (an individual) located at 28 Chelmsford Street, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Archer, Kerry (a director) - located at Windsor, Invercargill. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 23 Oct 2019
Directors
Name and Address Role Period
Kerry Archer
Windsor, Invercargill, 9810
Address used since 08 Oct 2012
Director 31 Mar 2006 - current
Maureen Ann Archer
Windsor, Invercargill, 9810
Address used since 30 Jul 2015
Director 11 Mar 2003 - 30 May 2016
Denis, Gordon Archer
Invercargill,
Address used since 24 May 1996
Director 24 May 1996 - 05 May 2003
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 29 Oct 2013 - 23 Oct 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 29 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 16 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 14 Oct 2009 - 16 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 08 Nov 2007 - 14 Oct 2009
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 20 Sep 2006 - 08 Nov 2007
Cook Adam & Co, 181 Spey Street, Invercargill Registered & physical 08 Feb 2002 - 20 Sep 2006
143 Spey Steet, Invercargill Registered 11 Apr 2000 - 08 Feb 2002
24 Chelmsford Street, Invercargill Physical 17 Jun 1996 - 08 Feb 2002
24 Chelmsofrd Street, Invercargill Physical 17 Jun 1996 - 17 Jun 1996
143 Spey Steet, Invercargill Registered 24 May 1996 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Archer Trustees Limited
Shareholder NZBN: 9429042323686
Entity (NZ Limited Company)
Invercargill
9810
13 Jun 2016 - current
Archer, Belinda Jane
Individual
28 Chelmsford Street
Invercargill
9810
13 Jun 2016 - current
Archer, Kerry Denis
Individual
28 Chelmsford Street
Invercargill
9810
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Archer, Kerry
Director
Windsor
Invercargill
9810
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
05 Nov 2003 - 13 Jun 2016
Archer, Denis Gordon
Individual
Invercargill
05 Nov 2003 - 05 Nov 2003
Archer, Maureen Ann
Individual
Invercargill
9810
05 Nov 2003 - 13 Jun 2016
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
05 Nov 2003 - 13 Jun 2016
Location
Companies nearby