Archidesign Limited, a registered company, was started on 15 Jan 2003. 9429036171927 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Hamish Douglas Graeme Mccaul - an active director whose contract began on 15 Jan 2003.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Archidesign Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up to 06 Dec 2018.
Previous names for this company, as we identified at BizDb, included: from 15 Jan 2003 to 15 May 2013 they were called Mccaul Building Designs Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 27 Aug 2010 to 06 Dec 2018
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical address used from 09 Nov 2009 to 27 Aug 2010
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered address used from 05 Jun 2008 to 27 Aug 2010
Address: 21 Brownston Street, Wanaka 9305
Physical address used from 28 Feb 2008 to 09 Nov 2009
Address: T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058
Physical address used from 03 Dec 2007 to 28 Feb 2008
Address: T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058
Registered address used from 03 Dec 2007 to 05 Jun 2008
Address: 9 Cliff Wilson Street, Wanaka 9305
Physical address used from 03 Aug 2007 to 03 Dec 2007
Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka
Physical address used from 12 May 2005 to 03 Aug 2007
Address: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka
Registered address used from 12 May 2005 to 03 Dec 2007
Address: 52 Cashel Street, Christchurch
Physical & registered address used from 15 Jan 2003 to 12 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mccaul, Hamish Douglas Graeme |
Saint Clair Dunedin 9012 New Zealand |
15 Jan 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccaul, Tania Marie |
Saint Clair Dunedin 9012 New Zealand |
10 Nov 2008 - |
Hamish Douglas Graeme Mccaul - Director
Appointment date: 15 Jan 2003
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 15 May 2013
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