General information

Archipelago Nominees Limited

Type: NZ Limited Company (Ltd)
9429039663269
New Zealand Business Number
327743
Company Number
Registered
Company Status

Archipelago Nominees Limited (issued a business number of 9429039663269) was registered on 02 Mar 1987. 2 addresses are currently in use by the company: 56 Weston Road, St Albans, Christchurch, 8052 (type: physical, registered). 43 Ashmore Crescent, Warkworth, Warkworth had been their physical address, up to 28 Jun 2019. Archipelago Nominees Limited used more aliases, namely: Archipelago Investments Limited from 02 Mar 1987 to 19 Feb 2007. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
Lowe, Shirley Glenys (an individual) located at St Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Lowe, David Christopher (an individual) - located at St Albans, Christchurch. Businesscheck's database was updated on 07 May 2024.

Current address Type Used since
56 Weston Road, St Albans, Christchurch, 8052 Physical & registered & service 28 Jun 2019
Contact info
64 21 357308
Phone (Phone)
aj.43lowe@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shirley Glenys Lowe
St Albans, Christchurch, 8052
Address used since 20 Jun 2019
Warkworth, Warkworth, 0910
Address used since 10 Apr 2014
Director 10 Mar 1992 - current
Allen James Lowe
St Albans, Christchurch, 8052
Address used since 20 Jun 2019
Warkworth, Warkworth, 0910
Address used since 10 Apr 2014
Director 20 May 2009 - current
David L. Director 30 Dec 2013 - current
William Alistair Medder
Dunedin,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 08 Apr 1998
Addresses
Previous address Type Period
43 Ashmore Crescent, Warkworth, Warkworth, 0910 Physical 17 Mar 2015 - 28 Jun 2019
43 Ashmore Crescent, Warkworth, Warkworth, 0910 Registered 22 Apr 2014 - 28 Jun 2019
2 Majestic Lane, Christchurch Registered 20 Mar 2000 - 22 Apr 2014
C/- S G Lowe, 54 Grendon Street, Dunedin Physical 20 Mar 2000 - 20 Mar 2000
2 Majestic Lane, Christchurch Physical 20 Mar 2000 - 17 Mar 2015
22 Alderson Avenue, Murray Aynsley, Christchurch Registered 20 Mar 2000 - 20 Mar 2000
C/- S G Lowe, 54 Grendon Street, Dunedin Registered 25 May 1999 - 20 Mar 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Lowe, Shirley Glenys
Individual
St Albans
Christchurch
8052
02 Mar 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lowe, David Christopher
Individual
St Albans
Christchurch
8052
02 Mar 1987 - current
Location
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