General information

Archway Recruitment Limited

Type: NZ Limited Company (Ltd)
9429046145772
New Zealand Business Number
6288517
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Archway Recruitment Limited (NZBN 9429046145772) was started on 23 May 2017. 5 addresess are in use by the company: Level 4, 326 Lambton Quay, Wellington, 6001 (type: registered, service). Level 1, 8 Margaret Street, Lower Hutt had been their physical address, up until 06 Sep 2019. 120 shares are allotted to 11 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 34 shares (28.33% of shares), namely:
Mccauley Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Mccauley, Joanne Elizabeth (an individual) located at Stonefields, Auckland postcode 1072,
Mccauley, Michael Steven (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 28.33% of all shares (exactly 34 shares); it includes
Ward Independent Trustee Limited (an entity) - located at Wellington,
Ward, Anna (an individual) - located at Sumner, Christchurch,
Ward, James Scott (a director) - located at Kilbirnie, Wellington. Next there is the next group of shareholders, share allotment (18 shares, 15%) belongs to 2 entities, namely:
Lavo, Belinda Rose, located at Aotea, Porirua (an individual),
Greenwood, Matthew Geoffrey Williams, located at Belmont, Lower Hutt (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued to Archway Recruitment Limited. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
Level 2, 5 Willeston Street, Wellington, 6011 Other (Address For Share Register) 29 Aug 2019
Level 2, 5 Willeston Street, Wellington, 6001 Registered & physical 06 Sep 2019
Level 4, 326 Lambton Quay, Wellington, 6011 Shareregister 29 Nov 2022
Level 4, 326 Lambton Quay, Wellington, 6001 Service 07 Dec 2022
Directors
Name and Address Role Period
Michael Steven Mccauley
Stonefields, Auckland, 1072
Address used since 23 May 2017
Director 23 May 2017 - current
James Scott Ward
Kilbirnie, Wellington, 6022
Address used since 23 May 2017
Director 23 May 2017 - current
Jonathan Redvers Greening
Ngaio, Wellington, 6035
Address used since 23 May 2017
Director 23 May 2017 - current
Matthew Geoffrey Williams Greenwood
Aotea, Porirua, 5024
Address used since 31 Jan 2024
Director 31 Jan 2024 - current
Addresses
Other active addresses
Type Used since
Level 4, 326 Lambton Quay, Wellington, 6001 Service 07 Dec 2022
Level 4, 326 Lambton Quay, Wellington, 6001 Registered 14 Dec 2022
Previous address Type Period
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & registered 23 May 2017 - 06 Sep 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Mccauley Trustees Limited
Shareholder NZBN: 9429046989697
Entity (NZ Limited Company)
Kingsland
Auckland
1024
02 May 2023 - current
Mccauley, Joanne Elizabeth
Individual
Stonefields
Auckland
1072
02 May 2023 - current
Mccauley, Michael Steven
Director
Stonefields
Auckland
1072
23 May 2017 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Ward Independent Trustee Limited
Shareholder NZBN: 9429047927087
Entity (NZ Limited Company)
Wellington
6140
17 Apr 2023 - current
Ward, Anna
Individual
Sumner
Christchurch
8081
14 Apr 2023 - current
Ward, James Scott
Director
Kilbirnie
Wellington
6022
23 May 2017 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Lavo, Belinda Rose
Individual
Aotea
Porirua
5024
14 Apr 2023 - current
Greenwood, Matthew Geoffrey Williams
Individual
Belmont
Lower Hutt
5010
21 May 2021 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Minkey Trustee Limited
Shareholder NZBN: 9429051209476
Entity (NZ Limited Company)
Wellington
6011
14 Apr 2023 - current
Greening, Ruth Anna
Individual
Ngaio
Wellington
6035
14 Apr 2023 - current
Greening, Jonathan Redvers
Director
Ngaio
Wellington
6035
23 May 2017 - current
Location
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