Archaus Limited (issued a business number of 9429040983868) was launched on 20 Nov 2013. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 134 Oriental Parade, Oriental Bay, Wellington had been their physical address, up to 08 Oct 2019. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Bertschinger, Christian Andreas (an individual) located at Southgate, Wellington postcode 6023. In the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Studman, Clifford John (an individual) - located at Southgate, Wellington,
Bertschinger, Jane Marie (an individual) - located at Southgate, Wellington,
Bertschinger, Christian Andreas (an individual) - located at Southgate, Wellington. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Searle, Peter John, located at Titirangi, Auckland (an individual),
Mcman, Glenda Joan, located at Titirangi, Auckland (an individual),
Mcman, Chad Timothy, located at Titirangi, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued to Archaus Limited. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chad Timothy Mcman
Titirangi, Auckland, 0604
Address used since 21 Apr 2021
Waterloo, Lower Hutt, 5011
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Christian Andreas Bertschinger
Southgate, Wellington, 6023
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Dennis Gordon Burns
Greytown, Greytown, 5712
Address used since 31 Mar 2022
Te Aro, Wellington, 6011
Address used since 30 Sep 2019
Hataitai, Wellington, 6021
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 16 Sep 2024 |
|
Michael John Lucas Cole
Oriental Bay, Wellington, 6011
Address used since 20 Nov 2013 |
Director | 20 Nov 2013 - 16 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 134 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 20 Nov 2013 - 08 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertschinger, Christian Andreas Individual |
Southgate Wellington 6023 |
20 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Studman, Clifford John Individual |
Southgate Wellington 6023 |
20 Sep 2024 - current |
|
Bertschinger, Jane Marie Individual |
Southgate Wellington 6023 |
20 Sep 2024 - current |
|
Bertschinger, Christian Andreas Individual |
Southgate Wellington 6023 |
20 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Peter John Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
|
Mcman, Glenda Joan Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
|
Mcman, Chad Timothy Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcman, Chad Timothy Individual |
Titirangi Auckland 0604 |
22 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Stuart Gordon Individual |
Greytown Greytown 5712 |
23 May 2024 - 20 Sep 2024 |
|
Cole, Michael John Lucas Individual |
Oriental Bay Wellington 6011 |
20 Nov 2013 - 20 Sep 2024 |
|
Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 Entity |
1 Margaret Street Lower Hutt 5010 |
06 Apr 2022 - 20 Sep 2024 |
|
Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 Entity |
1 Margaret Street Lower Hutt 5010 |
06 Apr 2022 - 20 Sep 2024 |
|
Independent Trust Company (2020) Limited Shareholder NZBN: 9429047922839 Company Number: 7874256 Entity |
1 Margaret Street Lower Hutt 5010 |
06 Apr 2022 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Hataitai Wellington 6021 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Hataitai Wellington 6021 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Hataitai Wellington 6021 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Hataitai Wellington 6021 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Te Aro Wellington 6011 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Burns, Dennis Gordon Individual |
Greytown 5712 |
20 Nov 2013 - 20 Sep 2024 |
|
Cole, Corinne Siobhan Individual |
Oriental Bay Wellington 6011 |
16 Jan 2024 - 20 Sep 2024 |
|
Burns, Diane Individual |
Greytown 5712 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Greytown 5712 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Hataitai Wellington 6021 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Te Aro Wellington 6011 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Te Aro Wellington 6011 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Greytown Greytown 5712 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Greytown Greytown 5712 |
20 Nov 2013 - 23 May 2024 |
|
Burns, Diane Individual |
Greytown 5712 |
20 Nov 2013 - 23 May 2024 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
|
Harkness, John Renwick Individual |
Rd 1 Waikanae 5391 |
20 Nov 2013 - 16 Jan 2024 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
24 May 2018 - 06 Apr 2022 | |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
24 May 2018 - 06 Apr 2022 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
24 May 2018 - 06 Apr 2022 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
24 May 2018 - 06 Apr 2022 |
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