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Mackay Curtis Limited

Type: NZ Limited Company (Ltd)
9429034793619
NZBN
1628939
Company Number
Registered
Company Status
90651692
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Level 1
21 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 15 May 2013
Po Box 24171
Manners St
Wellington 6142
New Zealand
Postal address used since 29 Oct 2019
Level 1, 21 Allen Street
Te Aro
Wellington 6011
New Zealand
Delivery address used since 29 Oct 2019

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).

Addresses

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

Contact info
64 4 8018922
02 May 2018 Phone
office@mackaycurtis.co.nz
24 Aug 2023 Email
hello@mackaycurtis.co.nz
29 Oct 2019 Email
hello@mackaycurtis.co.nz
29 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.mackaycurtis.co.nz
29 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Curtis, Samuel Clayton Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mackay, Joanna Mary Jane Wadestown
Wellington
6012
New Zealand
Directors

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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