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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4380 | |||
Entity (NZ Limited Company) | Salmond Reed Architects Limited Shareholder NZBN: 9429037040796 |
Auckland 1010 New Zealand |
02 Mar 2022 - |
Shares Allocation #2 Number of Shares: 7300 | |||
Individual | Alison Rona De Hora |
Devonport Auckland 0624 New Zealand |
17 Aug 2021 - |
Shares Allocation #3 Number of Shares: 14600 | |||
Individual | Philip Conan Graham |
Birkenhead Auckland 0626 New Zealand |
03 Sep 2021 - |
Shares Allocation #4 Number of Shares: 29200 | |||
Individual | Lloyd Patrick Macomber |
Birkenhead Auckland New Zealand |
03 Feb 2004 - |
Shares Allocation #5 Number of Shares: 29200 | |||
Individual | Rosalie Winsome Stanley |
Freemans Bay Auckland 1011 New Zealand |
03 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laurence Jeremy Elder Salmond |
Devonport Auckland 0624 New Zealand |
11 Jan 2001 - 02 Mar 2022 |
Individual | Laurence Jeremy Elder Salmond |
Devonport Auckland 0624 New Zealand |
11 Jan 2001 - 02 Mar 2022 |
Individual | Bruce Mitchell Petry |
Freemans Bay Auckland 1011 New Zealand |
03 Feb 2004 - 06 Aug 2015 |
Individual | Peter John Reed |
Balmoral Auckland |
11 Jan 2001 - 22 Jul 2010 |
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
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