Daniel Marshall Architect Limited, a registered company, was incorporated on 10 Jul 2000. 9429037225285 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company was classified. This company has been supervised by 2 directors: Daniel Marshall - an active director whose contract started on 10 Jul 2000,
Annamae Chilcott - an inactive director whose contract started on 10 Jul 2000 and was terminated on 12 Mar 2012.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 78226, Grey Lynn, Auckland, 1245 (type: postal, office).
Daniel Marshall Architect Limited had been using Level 6 Campbell Building, 16 High St, Auckland City, New Zealand as their registered address until 15 Nov 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%).
Principal place of activity
Level 1 472 Karangahape Road, Newton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 6 Campbell Building, 16 High St, Auckland City, New Zealand
Registered & physical address used from 08 Dec 2004 to 15 Nov 2008
Address #2: Apt 31, Brooklyn Apartments, 66 Emily Place, Auckland 1001
Physical address used from 11 Jul 2000 to 08 Dec 2004
Address #3: Apt 31, Brooklyn Apartmerns, 66 Emily Place, Auckland 1001
Registered address used from 10 Jul 2000 to 08 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Marshall, Daniel |
Westmere Auckland 1022 New Zealand |
10 Jul 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Marshall Investment Trustee Limited |
Westmere Auckland 1022 New Zealand |
21 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Annamae |
Parnell Auckland New Zealand |
10 Jul 2000 - 22 Mar 2012 |
Daniel Marshall - Director
Appointment date: 10 Jul 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Sep 2016
Annamae Chilcott - Director (Inactive)
Appointment date: 10 Jul 2000
Termination date: 12 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jan 2006
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