General information

Archibald Northland Limited

Type: NZ Limited Company (Ltd)
9429040524184
New Zealand Business Number
89360
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Archibald Northland Limited (NZBN 9429040524184) was registered on 09 Nov 1973. 5 addresess are in use by the company: P O Box 250, Kaitaia, 0441 (type: postal, office). 143-5 Commerce Street, Kaitaia had been their registered address, up to 06 Dec 2017. Archibald Northland Limited used more names, namely: Brian Archibald and Bill Spanhake Motors Limited from 04 Jan 1990 to 15 Jul 1992, Jones & Spanhake Motors Limited (31 Jul 1978 to 04 Jan 1990) and Bill Spanhake (Northland) Limited (09 Nov 1973 - 31 Jul 1978). 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (66.67 per cent of shares), namely:
Archibald, Brian John (an individual) located at Cable Bay, Cable Bay postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20000 shares); it includes
Archibald, Rosemary Bernadette (an individual) - located at Cable Bay, Cable Bay. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Archibald Northland Limited. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
143-5 Commerce Street, Kaitaia, 0410 Physical & registered & service 06 Dec 2017
P O Box 250, Kaitaia, 0441 Postal 26 Nov 2019
143-5 Commerce Street, Kaitaia, 0410 Office & delivery 26 Nov 2019
Contact info
64 9 4081900
Phone (Phone)
admin@amotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@amotors.co.nz
Email
http://www.archibaldcars.co.nz
Website
https://www.waipapacars.co.nz
Website
https://waipapacars.co.nz
Website
https://www.archibaldcars.co.nz
Website
Directors
Name and Address Role Period
Brian John Archibald
Cable Bay, Cable Bay, 0420
Address used since 01 Dec 2014
Director 19 Dec 1989 - current
Rosemary Bernadette Archibald
Cable Bay, Cable Bay, 0420
Address used since 01 Dec 2014
Director 10 Jul 1992 - current
William David Ernest Spanhake
Rd 1, Kaitaia,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 10 Jul 1992
Betty Spanhake
Rd 1, Kaitaia,
Address used since 19 Dec 1989
Director 19 Dec 1989 - 10 Jul 1992
Addresses
Principal place of activity
143 Commerce Street , Kaitaia , Kaitaia , 0410
Previous address Type Period
143-5 Commerce Street, Kaitaia, 0140 Registered 05 Dec 2011 - 06 Dec 2017
143-5 Commerce Street, Kaitaia Registered 23 Aug 2002 - 05 Dec 2011
143-5 Commerce Street, Kaitaia Physical 23 Aug 2002 - 06 Dec 2017
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Registered 05 Nov 2001 - 23 Aug 2002
Horwath Francis Aickin, 2 Redan Road, Kaitaia Physical 05 Nov 2001 - 23 Aug 2002
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Physical 05 Nov 2001 - 05 Nov 2001
Horwath Francis Aickin, 2 Redan Road, Kaitaia Physical 20 Oct 2000 - 20 Oct 2000
C/- Cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City Registered & physical 20 Oct 2000 - 05 Nov 2001
Unit 6, 9 Milford Road, Milford Registered 01 Jul 1998 - 20 Oct 2000
Unit 6/ 9 Milford Road, Milford, Auckland Physical 01 Jul 1998 - 20 Oct 2000
Unit G, 9 Milford Road, Milford Registered 29 Nov 1997 - 01 Jul 1998
Horwath Francis Aickin, 2 Redan Road, Kaitaia Registered 25 Oct 1996 - 29 Nov 1997
143-145 Commerce St, Kaitaia Registered 20 Oct 1996 - 25 Oct 1996
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Archibald, Brian John
Individual
Cable Bay
Cable Bay
0420
09 Nov 1973 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Archibald, Rosemary Bernadette
Individual
Cable Bay
Cable Bay
0420
09 Nov 1973 - current
Location
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