Samuel Smith Architects Limited was started on 28 Jul 2003 and issued a business number of 9429035862642. The registered LTD company has been supervised by 2 directors: Samuel Fabian John Smith - an active director whose contract started on 28 Jul 2003,
Michael John Mccaw - an inactive director whose contract started on 28 Jul 2003 and was terminated on 31 Jul 2006.
According to our information (last updated on 19 Apr 2024), this company uses 1 address: 7 Bond Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 28 Nov 2019, Samuel Smith Architects Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
BizDb found previous names for this company: from 28 Jul 2003 to 08 Apr 2011 they were named Smith Mccaw Architects & Designers Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Samuel Fabian John (an individual) located at Dunedin.
Previous addresses
Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 28 Aug 2014 to 28 Nov 2019
Address: 110 Moray Place, Carnegie Centre, Dunedin, 9016 New Zealand
Registered address used from 12 Jun 2013 to 28 Aug 2014
Address: 110 Moray Place, Carnegie Centre, Dunedin, 9016 New Zealand
Physical address used from 12 Jun 2013 to 28 Nov 2019
Address: C/- J R Mackay, Cromwell Chambers, 9 Dowling Street, Dunedin New Zealand
Physical & registered address used from 28 Jul 2003 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Samuel Fabian John |
Dunedin |
28 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccaw, Michael John |
Macandrew Bay Dunedin |
28 Jul 2003 - 16 Aug 2007 |
Samuel Fabian John Smith - Director
Appointment date: 28 Jul 2003
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 14 May 2015
Michael John Mccaw - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 31 Jul 2006
Address: Macandrew Bay, Dunedin,
Address used since 28 Jul 2003
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