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Duckett Architecture Limited

Type: NZ Limited Company (Ltd)
9429034828892
NZBN
1622011
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & service & registered address used since 26 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Director Thangamuthu, Marcell Joseph Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 29970
Individual Duckett, Heather Gael Palmerston North

New Zealand
Individual Short, Ashley Raynor Palmerston North

New Zealand
Individual Duckett, Colin William Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Duckett, Colin William Palmerston North

New Zealand
Directors

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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