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Mcindoe Urban Limited

Type: NZ Limited Company (Ltd)
9429030756588
NZBN
3747789
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
Level 1
79 Taranaki Street
Wellington 6011
New Zealand
Registered address used since 03 Sep 2013
Level 1, 79 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 23 Apr 2015
Level 4, 186 Willis Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 06 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Burns, Andrew Ngaio
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcindoe, Graeme Robert Kelburn
Wellington
6012
New Zealand
Directors

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

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