Mackay Curtis Limited was started on 28 Apr 2005 and issued a New Zealand Business Number of 9429034793619. The registered LTD company has been supervised by 2 directors: Samuel Clayton Curtis - an active director whose contract started on 28 Apr 2005,
Joanna Mary Jane Mackay - an active director whose contract started on 29 Oct 2019.
As stated in the BizDb data (last updated on 24 Apr 2024), the company registered 4 addresses: Level 1, 21 Allen Street, Te Aro, Wellington, 6011 (office address),
Po Box 24171, Manners St, Wellington, 6142 (postal address),
Level 1, 21 Allen Street, Te Aro, Wellington, 6011 (delivery address),
Level 1, 21 Allen Street, Wellington, 6011 (registered address) among others.
Up until 15 May 2013, Mackay Curtis Limited had been using Level 3, 49 Courtenay Place, Wellington as their registered address.
BizDb identified previous names used by the company: from 28 Apr 2005 to 29 Oct 2019 they were called Samuel Curtis Architecture Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Curtis, Samuel Clayton (an individual) located at Wadestown, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackay, Joanna Mary Jane - located at Wadestown, Wellington. Mackay Curtis Limited is categorised as "Architect" (ANZSIC M692110).
Other active addresses
Principal place of activity
Level 1, 21 Allen Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 49 Courtenay Place, Wellington New Zealand
Registered & physical address used from 22 Jan 2009 to 15 May 2013
Address #2: 61 B Mortimer Terrace, Brooklyn, Wellington
Physical & registered address used from 21 Jul 2006 to 22 Jan 2009
Address #3: 6 Pheonix Way, Wellington
Physical & registered address used from 28 Apr 2005 to 21 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Curtis, Samuel Clayton |
Wadestown Wellington 6012 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mackay, Joanna Mary Jane |
Wadestown Wellington 6012 New Zealand |
10 Nov 2016 - |
Samuel Clayton Curtis - Director
Appointment date: 28 Apr 2005
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 May 2013
Joanna Mary Jane Mackay - Director
Appointment date: 29 Oct 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 29 Oct 2019
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