General information
J A Archibald & Son Limited
Type: NZ Limited Company (Ltd)9429040195483
New Zealand Business Number
166763
Company Number
Registered
Company Status
J A Archibald & Son Limited (issued a New Zealand Business Number of 9429040195483) was launched on 09 Nov 1949. 5 addresess are in use by the company: Unit 7, 38 Ellis Street, Brightwater, Nelson, 7022 (type: registered, service). 266 Hardy Steet, Nelson had been their registered address, until 30 May 2025. 53600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 53600 shares (100 per cent of shares), namely:
Archibald, Alan (an individual) located at Rd 1, Upper Moutere postcode 7173. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 266 Hardy Steet, Nelson, 7010 | Physical & service | 07 Apr 2011 |
| Unit 7, 38 Ellis Street, Brightwater, Brightwater, 7022 | Postal & office | 30 Apr 2025 |
| Unit 7, 38 Ellis Street, Brightwater, Nelson, 7022 | Service | 08 May 2025 |
| Unit 7, 38 Ellis Street, Brightwater, Nelson, 7022 | Registered | 30 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Archibald
Rd 1, Upper Moutere, 7173
Address used since 12 Feb 2016 |
Director | 30 Apr 1984 - current |
|
Ernest John Archibald
Mahana,
Address used since 30 Apr 1984 |
Director | 30 Apr 1984 - 01 Apr 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 7, 38 Ellis Street, Brightwater, Nelson, 7022 | Registered | 30 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 266 Hardy Steet, Nelson, 7010 | Registered | 07 Apr 2011 - 30 May 2025 |
| 266 Hardy St, Nelson | Registered | 18 Jun 1997 - 07 Apr 2011 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 266 Hardy Street, Nelson | Physical | 17 Feb 1992 - 07 Apr 2011 |
Financial Data
Financial info
53600
Total number of Shares
March
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 53600
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Alan Individual |
Rd 1 Upper Moutere 7173 |
09 Nov 1949 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald Estate, Sandra Jean Individual |
Upper Moutere Nelson 7173 |
09 Nov 1949 - 02 Oct 2015 |
Location
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