General information

Archates Properties Limited

Type: NZ Limited Company (Ltd)

9429040845487

New Zealand Business Number

29510

Company Number

Registered

Company Status

Archates Properties Limited (issued an NZ business identifier of 9429040845487) was incorporated on 30 May 1974. 2 addresses are in use by the company: 8 Putnam Street, Wellington (type: registered, physical). 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Davenport, Brian Paul (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Davenport, Peter Norman (an individual) - located at Northland, Wellington. The 3rd group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Newman, Christine Emilie, located at Tawa, Wellington (an individual). Our database was last updated on 23 Mar 2024.

Current address	Type	Used since
8 Putnam Street, Wellington	Registered & physical & service	01 Jul 1997

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Leslie Frank Newman Tawa, Wellington, 5028 Address used since 28 Oct 2014	Director	23 Oct 1989 - current
Brian Davenport Karori, Wellington, 6012 Address used since 29 Oct 2015	Director	23 Oct 1989 - current
Peter Davenport Wellington, Wellington, 6012 Address used since 29 Oct 2015	Director	23 Oct 1989 - current

Financial Data

Financial info

1200

Total number of Shares

October

Annual return filing month

23 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Davenport, Brian Paul Individual	Karori Wellington 6012	30 May 1974 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Davenport, Peter Norman Individual	Northland Wellington 6012	30 May 1974 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Newman, Christine Emilie Individual	Tawa Wellington 5028	30 May 1974 - current

Location

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