Duckett Architecture Limited, a registered company, was incorporated on 19 Apr 2005. 9429034828892 is the NZ business number it was issued. This company has been supervised by 2 directors: Colin William Duckett - an active director whose contract started on 19 Apr 2005,
Marcell Joseph Thangamuthu - an active director whose contract started on 02 Apr 2023.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level One, 38 The Square, Palmerston North, 4440 (types include: physical, service).
Duckett Architecture Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their registered address until 26 Jun 2019.
A total of 60000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 30000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 29970 shares (49.95 per cent). Finally we have the third share allocation (30 shares 0.05 per cent) made up of 1 entity.
Previous addresses
Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand
Registered & physical address used from 03 Dec 2007 to 26 Jun 2019
Address: C/-a R Short & Co, Level 2, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 19 Apr 2005 to 03 Dec 2007
Address: C/-a R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 19 Apr 2005 to 03 Dec 2007
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Thangamuthu, Marcell Joseph |
Kelvin Grove Palmerston North 4414 New Zealand |
12 May 2023 - |
Shares Allocation #2 Number of Shares: 29970 | |||
Individual | Duckett, Heather Gael |
Palmerston North New Zealand |
19 Apr 2005 - |
Individual | Short, Ashley Raynor |
Palmerston North New Zealand |
19 Apr 2005 - |
Individual | Duckett, Colin William |
Palmerston North New Zealand |
19 Apr 2005 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Duckett, Colin William |
Palmerston North New Zealand |
19 Apr 2005 - |
Colin William Duckett - Director
Appointment date: 19 Apr 2005
Address: Palmerston North, 4410 New Zealand
Address used since 17 Nov 2015
Marcell Joseph Thangamuthu - Director
Appointment date: 02 Apr 2023
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 02 Apr 2023
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