Darrington Slater Architecture 2012 Limited was launched on 31 Oct 2012 and issued an NZ business number of 9429030460096. This registered LTD company has been supervised by 2 directors: Kelly Maree Webster - an active director whose contract started on 31 Oct 2012,
Kelly Maree Headley - an active director whose contract started on 31 Oct 2012.
According to BizDb's database (updated on 17 Apr 2024), the company uses 1 address: 129 Pukerangi Drive, Rd3, Cromwell, 9383 (type: registered, physical).
Up to 16 Sep 2021, Darrington Slater Architecture 2012 Limited had been using 137 Anderson Road, Wanaka, Wanaka as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Webster, Benjamin John (an individual) located at Rd 3, Cromwell postcode 9383.
Another group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Webster, Benjamin John - located at Rd 3, Cromwell,
Headley, Kelly Maree - located at Rd 3, Cromwell.
The third share allocation (9 shares, 9%) belongs to 1 entity, namely:
Headley, Kelly Maree, located at Rd 3, Cromwell (a director). Darrington Slater Architecture 2012 Limited is categorised as "Drafting service - architectural" (ANZSIC M692130).
Previous addresses
Address: 137 Anderson Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 06 Sep 2019 to 16 Sep 2021
Address: 55 Atkins Street, Rd 2, Gisborne, 4072 New Zealand
Registered & physical address used from 31 Oct 2012 to 06 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Webster, Benjamin John |
Rd 3 Cromwell 9383 New Zealand |
31 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Webster, Benjamin John |
Rd 3 Cromwell 9383 New Zealand |
31 Oct 2012 - |
| Director | Headley, Kelly Maree |
Rd 3 Cromwell 9383 New Zealand |
31 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Director | Headley, Kelly Maree |
Rd 3 Cromwell 9383 New Zealand |
31 Oct 2012 - |
Kelly Maree Webster - Director
Appointment date: 31 Oct 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Jun 2020
Kelly Maree Headley - Director
Appointment date: 31 Oct 2012
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 02 Jun 2020
Address: Patutahi, Gisborne, 4072 New Zealand
Address used since 31 Oct 2012
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 Aug 2019
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