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ARCH MCNICOL & CO. LIMITED

● Registered
NZBN 9429032119534 · NZ Company No. 112691 · NZ Limited Company · Incorporated 30 Oct 1981

Arch Mcnicol & Co. Limited was incorporated on 30 October 1981 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16305 days.

Overview

NZ Business Number
9429032119534
Company Number
112691
Company Name
ARCH MCNICOL & CO. LIMITED
Previously Known As
GLEN ALBYN INVESTMENTS LIMITED
before 27 October 2010, Wednesday

L.N. PARK STATIONERS LIMITED
before 13 September 1982, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1981 (Friday)
Status
Registered
Status History
Registered as of 30 October 1981 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
84 Clevedon Kawakawa Road
Clevedon
Auckland
NZ 2585
Country of Origin
New Zealand
Address for Service
84 Clevedon Kawakawa Road
Clevedon
Auckland
NZ 2585

Historic Data for Addresses

Principal Place of Business

  1. From 8 January 1999 to 5 February 2004
    141 Kolmar Rd, Papatoetoe, Auckland
  2. From 5 February 2004 to 17 November 2009
    84 Kawakawa Bay Road, Clevedon

Address for Service

  1. From 8 January 1999 to 13 August 2002
    C/- A.d. Montgomery, Chartered Accountant, 163 Great South Road, Manurewa
  2. From 8 January 1999 to 8 January 1999
    141 Kolmar Rd, Papatoetoe, Auckland
  3. From 13 August 2002 to 30 November 2004
    C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
  4. From 30 November 2004 to 17 November 2009
    84 Kawakawa Bay Road, Clevedon

Address for Share Register

  1. From 13 November 2001 to 6 December 2002
    A. D. Montgomery, Chartered Accountants, 163 Great South Road, Manurewa
  2. From 6 December 2002 to 28 November 2006
    C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa
  3. From 28 November 2006 to 10 November 2009
    84 Kawakawa Bay Road, Clevedon

Address for Records

  1. From 13 November 2001 to 13 November 2001
    141 Kolmar Rd, Papatoetoe, Auckland
  2. From 23 November 2004 to 24 November 2015
    84 Kawakawa Bay Road, Clevedon

Company Directors

2 listed
AM
Anne MEAD
Appointed 1 Feb 1984 · 84 Clevedon-kawakawa Road, Rd 5, Papakura, NZ, 2585
PM
Paul Robert MEAD
Appointed 27 Sep 1982 · 84 Clevedon-kawakawa Road, Rd 5, Papakura, NZ, 2585

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
9,999 shares (50.00%)
Anne MEAD
Kawakawa Bay Road, R D 2, Clevedon
Share allocation 2
10,001 shares (50.01%)
Paul Robert MEAD
Kawakawa Bay Road, Clevedon