Marc Coulthard Design Limited was incorporated on 16 Jul 2002 and issued a number of 9429036407910. This registered LTD company has been managed by 3 directors: Marc Edward Coulthard - an active director whose contract began on 16 Jul 2002,
Tracey Joan Coulthard - an active director whose contract began on 06 Jun 2017,
Tracey Joan Coulthard - an inactive director whose contract began on 16 Jul 2002 and was terminated on 24 Sep 2008.
According to our database (updated on 04 Apr 2024), this company registered 1 address: 77 High Street, Rangiora, 7400 (type: registered, service).
Up until 14 Nov 2019, Marc Coulthard Design Limited had been using 68 Major Aitken Drive, Huntsbury, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coulthard, Marc Edward (an individual) located at Rd 1, Amberley postcode 7481.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coulthard, Tracey Joan - located at Rd 1, Amberley. Marc Coulthard Design Limited was classified as "Architect" (ANZSIC M692110).
Other active addresses
Address #4: 77 High Street, Rangiora, 7400 New Zealand
Registered & service address used from 20 Oct 2023
Principal place of activity
Level 1, 119e Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 68 Major Aitken Drive, Huntsbury, Christchurch, 8022 New Zealand
Physical & registered address used from 25 Jun 2019 to 14 Nov 2019
Address #2: 7a Mathers Road, Hoon Hay, Christchurch, 8025 New Zealand
Physical & registered address used from 14 Jun 2019 to 25 Jun 2019
Address #3: 109 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 28 Sep 2015 to 14 Jun 2019
Address #4: 8 Edie Street, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Oct 2013 to 28 Sep 2015
Address #5: C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 09 Jun 2009 to 03 Oct 2013
Address #6: C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Registered & physical address used from 16 Jul 2002 to 09 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coulthard, Marc Edward |
Rd 1 Amberley 7481 New Zealand |
16 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coulthard, Tracey Joan |
Rd 1 Amberley 7481 New Zealand |
16 Jul 2002 - |
Marc Edward Coulthard - Director
Appointment date: 16 Jul 2002
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 23 Feb 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2005
Tracey Joan Coulthard - Director
Appointment date: 06 Jun 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 23 Feb 2023
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 06 Jun 2017
Tracey Joan Coulthard - Director (Inactive)
Appointment date: 16 Jul 2002
Termination date: 24 Sep 2008
Address: Christchurch,
Address used since 01 Aug 2005
James Sears Trust Board
97 Colombo Street
Phone Fix Dunedin 2017 Limited
Flat 1, 32c Aylmer Street
Fearless Limited
43 Aylmer Street
Burnside Canoe Polo Incorporated
43 Aylmer St
Canterbury Childrens Theatre Incorporated
The Malthouse
Malthouse Theatre Trust
71 Colombo Street
Architectural Design Solutions Limited
47 Colombo Street
Charles R Thomas And Associates Limited
41 Holliss Avenue
David A Smith Architects Limited
19b Cracroft Terrace
David Stringer Architects Limited
40 Durham Street
Fearon Hay Architects Limited
Same As Registered Office Address
Jha Limited
18 Holliss Avenue