Araucaria Architecture Limited, a registered company, was registered on 02 Sep 1996. 9429038245879 is the business number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is how the company was classified. This company has been supervised by 2 directors: Shaun Anthony Collins - an active director whose contract started on 02 Sep 1996,
Marisol Graciela Caballero De Collins - an active director whose contract started on 10 Feb 2005.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 84 Meadowstone Drive, Wanaka (category: other, records).
Araucaria Architecture Limited had been using Cnr Gunn Road & Lagoon Ave, Albert Town, Wanaka as their registered address until 15 Feb 2005.
Past names used by the company, as we found at BizDb, included: from 02 Sep 1996 to 21 Feb 2005 they were named Araucaria Architecture Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
84 Meadowstone Drive, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Cnr Gunn Road & Lagoon Ave, Albert Town, Wanaka
Registered address used from 17 Apr 2001 to 15 Feb 2005
Address #2: 96 Meadowstone Drive, Wanaka
Physical address used from 17 Apr 2001 to 15 Feb 2005
Address #3: Cnr Gunn Road & Lagoon Ave, Albert Town, Wanaka
Physical address used from 17 Apr 2001 to 17 Apr 2001
Address #4: 5 Wairau Road, Albert Town, Wanaka
Registered address used from 28 Apr 2000 to 17 Apr 2001
Address #5: 5 Wairau Road, Albert Town, Wanaka
Registered address used from 11 Apr 2000 to 28 Apr 2000
Address #6: 5 Wairau Road, Albert Town, Wanaka
Physical address used from 03 Sep 1996 to 17 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Collins Caballero Trustees Limited Shareholder NZBN: 9429047983144 |
Five Mile, 36 Grant Road, Frankton Queenstown 9300 New Zealand |
24 Aug 2020 - |
| Individual | Caballero De Collins, Marisol |
Wanaka 9305 New Zealand |
16 Mar 2010 - |
| Individual | Collins, Shaun Anthony |
Wanaka 9305 New Zealand |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Caballero De Collins, Marisol Graciela |
Wanaka 9305 New Zealand |
16 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collins, Shaun Anthony |
Wanaka 9305 New Zealand |
16 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caballero De Collins, Marisol Graciela |
Wanaka |
02 Sep 1996 - 10 Feb 2005 |
| Individual | Fyfe, Iain Grant |
Wanaka 9305 New Zealand |
16 Mar 2010 - 24 Aug 2020 |
| Individual | Collins, Shaun Anthony |
Wanaka |
02 Sep 1996 - 10 Feb 2005 |
Shaun Anthony Collins - Director
Appointment date: 02 Sep 1996
Address: Wanaka, 9305, 9305 New Zealand
Address used since 03 May 2016
Marisol Graciela Caballero De Collins - Director
Appointment date: 10 Feb 2005
Address: Wanaka, 9305, 9305 New Zealand
Address used since 03 May 2016
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