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Irving Smith Architects Limited

Type: NZ Limited Company (Ltd)
9429036099016
NZBN
1280896
Company Number
Registered
Company Status
084792179
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Po Box 222
Nelson 7040
New Zealand
Postal address used since 06 Jun 2019
96 Collingwood Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 02 Jun 2021
96 Collingwood Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 25 Jun 2021

Irving Smith Architects Limited, a registered company, was registered on 26 Mar 2003. 9429036099016 is the number it was issued. "Architect" (ANZSIC M692110) is how the company has been classified. The company has been managed by 3 directors: Andrew James Irving - an active director whose contract started on 26 Mar 2003,
Jeremy Tatton Smith - an active director whose contract started on 01 Apr 2005,
Ian Mclean Jack - an inactive director whose contract started on 26 Mar 2003 and was terminated on 31 Mar 2014.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 96 Collingwood Street, Nelson, Nelson, 7010 (physical address),
96 Collingwood Street, Nelson, Nelson, 7010 (registered address),
96 Collingwood Street, Nelson, Nelson, 7010 (service address),
96 Collingwood Street, Nelson, Nelson, 7010 (office address) among others.
Irving Smith Architects Limited had been using 180 Bridge Street, Nelson as their physical address until 25 Jun 2021.
Previous aliases for this company, as we identified at BizDb, included: from 18 May 2006 to 19 Jan 2016 they were named Irving Smith Jack Architects Limited, from 26 Mar 2003 to 18 May 2006 they were named Irving Jack Architects Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 450 shares (45 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent). Finally the third share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

96 Collingwood Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 180 Bridge Street, Nelson, 7010 New Zealand

Physical & registered address used from 21 May 2008 to 25 Jun 2021

Address #2: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 21 May 2008

Address #3: 38 Buxton Square, Nelson

Physical & registered address used from 26 Mar 2003 to 18 Apr 2004

Contact info
64 3 5481372
06 Jun 2019 Phone
mail@isarchitects.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.isarchitects.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Duncan Cotterill Nelson Trustee (2009) Limited
Shareholder NZBN: 9429032426045
Nelson 7010
Individual Smith, Jeremy Tatton Nelson South
Nelson
7010
New Zealand
Individual Morrissey, Genevieve Rube Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Irving, Andrew James Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Smith, Jeremy Tatton Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Graham Wallace Nelson
Nelson
7010
New Zealand
Individual Jack, Ian Mclean Britannia Heights
Nelson
7010
New Zealand
Individual Jack, Pamela Ann Britannia Heights
Nelson
7010
New Zealand
Directors

Andrew James Irving - Director

Appointment date: 26 Mar 2003

Address: Nelson, Nelson, 7010 New Zealand

Address used since 06 Jun 2012


Jeremy Tatton Smith - Director

Appointment date: 01 Apr 2005

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Jun 2010


Ian Mclean Jack - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 31 Mar 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Jun 2010

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