Mcindoe Urban Limited was launched on 14 Mar 2012 and issued a business number of 9429030756588. This registered LTD company has been run by 2 directors: Graeme Robert Mcindoe - an active director whose contract began on 14 Mar 2012,
Andrew Burns - an active director whose contract began on 01 Aug 2013.
As stated in the BizDb information (updated on 08 Mar 2024), this company uses 3 addresses: Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (registered address),
Level 4, 186 Willis Street, Te Aro, Wellington, 6011 (service address),
Level 1, 79 Taranaki Street, Te Aro, Wellington, 6011 (physical address),
Level 1, 79 Taranaki Street, Wellington, 6011 (registered address) among others.
Up to 23 Apr 2015, Mcindoe Urban Limited had been using C/- Ilumin Limited, Level 1, 79 Taranaki Street, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Burns, Andrew (a director) located at Ngaio, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mcindoe, Graeme Robert - located at Kelburn, Wellington. Mcindoe Urban Limited is classified as "M692120 Architectural service" (business classification M692120).
Previous addresses
Address #1: C/- Ilumin Limited, Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 29 Apr 2014 to 23 Apr 2015
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 11 Jul 2012 to 03 Sep 2013
Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2012 to 29 Apr 2014
Address #4: 93 Cuba Mall, Wellington, 0000 New Zealand
Registered & physical address used from 14 Mar 2012 to 11 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Burns, Andrew |
Ngaio Wellington 6035 New Zealand |
16 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcindoe, Graeme Robert |
Kelburn Wellington 6012 New Zealand |
14 Mar 2012 - |
Graeme Robert Mcindoe - Director
Appointment date: 14 Mar 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Mar 2012
Andrew Burns - Director
Appointment date: 01 Aug 2013
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 15 Apr 2015
Miki Limited
79 Taranaki Street
Balcarres Property Limited
Level 1
Archandy Enterprises Limited
Level 1
John Walsh Limited
Level 1
Lead Builders Limited
79 Taranaki Street
Leadership Matters Limited
Level 1
First Light Studio Limited
Level 1, 181 Cuba Street
Makers Of Architecture Limited
115 Taranaki Street
N & Co. Architecture Limited
17/13 Leeds Street
Nathan Billings Design Limited
Unit 17 -13 Leeds St
Reve Architecture Limited
Level 2, 126 Cuba Street
Walker Architecture & Design Limited
Flat 19, 20 Egmont Street