Shortcuts

Salmond Reed Architects Limited

Type: NZ Limited Company (Ltd)
9429037040796
NZBN
1109302
Company Number
Registered
Company Status
Current address
Level 4 Smith & Caughey Building, 253 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 05 Mar 2021

Salmond Reed Architects Limited, a registered company, was launched on 11 Jan 2001. 9429037040796 is the business number it was issued. The company has been run by 5 directors: Rosalie Winsome Stanley - an active director whose contract started on 12 Apr 2005,
Lloyd Patrick Macomber - an active director whose contract started on 12 Apr 2005,
Laurence Jeremy Elder Salmond - an inactive director whose contract started on 11 Jan 2001 and was terminated on 31 Dec 2020,
Petry Bruce Mitchell - an inactive director whose contract started on 12 Apr 2005 and was terminated on 22 Jan 2015,
Peter John Reed - an inactive director whose contract started on 11 Jan 2001 and was terminated on 31 Mar 2010.
Last updated on 15 May 2022, the BizDb database contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Salmond Reed Architects Limited had been using 204 Archers Road, Glenfield, Auckland as their physical address up to 05 Mar 2021.
A total of 84680 shares are allocated to 5 shareholders (5 groups). The first group includes 4380 shares (5.17 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7300 shares (8.62 per cent). Lastly there is the third share allotment (14600 shares 17.24 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 204 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 25 Jan 2007 to 05 Mar 2021

Address: 58 Calliope Road, Devonport, Auckland

Physical address used from 10 Feb 2004 to 25 Jan 2007

Address: 58 Calliope Road, Devonport

Registered address used from 25 Sep 2003 to 25 Jan 2007

Address: 5a Victoria Road, Devenport, Auckland 1309

Physical address used from 11 Jan 2001 to 10 Feb 2004

Address: 5a Victoria Road, Devenport, Auckland 1309

Registered address used from 11 Jan 2001 to 25 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 84680

Annual return filing month: February

Annual return last filed: 20 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4380
Entity (NZ Limited Company) Salmond Reed Architects Limited
Shareholder NZBN: 9429037040796
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 7300
Individual Alison Rona De Hora Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 14600
Individual Philip Conan Graham Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 29200
Individual Lloyd Patrick Macomber Birkenhead
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 29200
Individual Rosalie Winsome Stanley Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laurence Jeremy Elder Salmond Devonport
Auckland
0624
New Zealand
Individual Laurence Jeremy Elder Salmond Devonport
Auckland
0624
New Zealand
Individual Bruce Mitchell Petry Freemans Bay
Auckland
1011
New Zealand
Individual Peter John Reed Balmoral
Auckland
Directors

Rosalie Winsome Stanley - Director

Appointment date: 12 Apr 2005

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Aug 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2012


Lloyd Patrick Macomber - Director

Appointment date: 12 Apr 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 17 Feb 2016


Laurence Jeremy Elder Salmond - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 31 Dec 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Oct 2013


Petry Bruce Mitchell - Director (Inactive)

Appointment date: 12 Apr 2005

Termination date: 22 Jan 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2014


Peter John Reed - Director (Inactive)

Appointment date: 11 Jan 2001

Termination date: 31 Mar 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Feb 2010

Nearby companies

The Sheepskin Shop Limited
204 Archers Road

Fm 2008 Invest Limited
204 Archers Road

Westlake Marketing Limited
204 Archers Road

2387 Limited
204 Archers Road

Siel New Zealand Limited
204 Archers Road

Gralha Azul Limited
204 Archers Road