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Archidesign Limited

Type: NZ Limited Company (Ltd)
9429036171927
NZBN
1268611
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical address used since 06 Dec 2018
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & service address used since 22 Aug 2024

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 25 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (service address),
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (physical address).
Archidesign Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address until 22 Aug 2024.
More names used by the 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 includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 06 Dec 2018 to 22 Aug 2024

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2010 to 06 Dec 2018

Address #3: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical address used from 09 Nov 2009 to 27 Aug 2010

Address #4: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 05 Jun 2008 to 27 Aug 2010

Address #5: 21 Brownston Street, Wanaka 9305

Physical address used from 28 Feb 2008 to 09 Nov 2009

Address #6: T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058

Physical address used from 03 Dec 2007 to 28 Feb 2008

Address #7: T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058

Registered address used from 03 Dec 2007 to 05 Jun 2008

Address #8: 9 Cliff Wilson Street, Wanaka 9305

Physical address used from 03 Aug 2007 to 03 Dec 2007

Address #9: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Physical address used from 12 May 2005 to 03 Aug 2007

Address #10: Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka

Registered address used from 12 May 2005 to 03 Dec 2007

Address #11: 52 Cashel Street, Christchurch

Physical & registered address used from 15 Jan 2003 to 12 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mccaul, Hamish Douglas Graeme Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccaul, Tania Marie Saint Clair
Dunedin
9012
New Zealand
Directors

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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