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Samuel Smith Architects Limited

Type: NZ Limited Company (Ltd)
9429035862642
NZBN
1355285
Company Number
Registered
Company Status
Current address
7 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Samuel Fabian John Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccaw, Michael John Macandrew Bay
Dunedin
Directors

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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