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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Brian John Individual |
Cable Bay Cable Bay 0420 |
09 Nov 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Rosemary Bernadette Individual |
Cable Bay Cable Bay 0420 |
09 Nov 1973 - current |
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