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Campbell Registered Architects Limited

Type: NZ Limited Company (Ltd)
9429038824715
NZBN
595417
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
202c Cames Road
Rd 5
Wellsford 0975
New Zealand
Physical & registered & service address used since 15 Jul 2019

Campbell Registered Architects Limited, a registered company, was incorporated on 08 Jul 1993. 9429038824715 is the business number it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. The company has been managed by 6 directors: Colin Bruce Campbell - an active director whose contract began on 08 Jul 1993,
Raylee Janet Campbell - an inactive director whose contract began on 08 Jul 1993 and was terminated on 05 Dec 2006,
Robin Anne Rankin - an inactive director whose contract began on 08 Jul 1993 and was terminated on 14 Oct 1998,
Wayne Houlton Hastie - an inactive director whose contract began on 08 Jul 1993 and was terminated on 06 Oct 1998,
Adrienne Barbara Birtwistle - an inactive director whose contract began on 08 Jul 1993 and was terminated on 08 Aug 1997.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 202C Cames Road, Rd 5, Wellsford, 0975 (type: physical, registered).
Campbell Registered Architects Limited had been using 202 Cames Road, Rd 5, Wellsford as their physical address up until 15 Jul 2019.
Past names used by the company, as we managed to find at BizDb, included: from 16 Mar 2000 to 05 Dec 2006 they were named Te Arai Olive Estate Limited, from 08 Jul 1993 to 16 Mar 2000 they were named Mdi Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous addresses

Address: 202 Cames Road, Rd 5, Wellsford, 0975 New Zealand

Physical & registered address used from 09 Jul 2014 to 15 Jul 2019

Address: 202 Cames Rd, R.d. 5,, Wellsford 0975 New Zealand

Physical & registered address used from 23 Jun 2010 to 09 Jul 2014

Address: 202 Cames Rd,, R. D. 5, Wellsford

Registered & physical address used from 21 Jun 2006 to 23 Jun 2010

Address: Cb & Rj Campbell, 57 Valley Rd,, Mount Eden, Auckland

Physical address used from 30 Jul 2004 to 21 Jun 2006

Address: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 12 May 2000 to 30 Jul 2004

Address: C/- 427a Mt Eden Road, Mt Eden, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address: 57 Valley Road, Mt Eden, Auckland

Physical address used from 22 Oct 1998 to 12 May 2000

Address: 57 Valley Road, Mt Eden, Auckland

Registered address used from 01 Jul 1997 to 21 Jun 2006

Contact info
c.campbell.architect@xtra.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.campbell-registered-architects.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Campbell, Raylee Janet Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Campbell, Colin Bruce Wellsford
0975
New Zealand
Directors

Colin Bruce Campbell - Director

Appointment date: 08 Jul 1993

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 16 Jun 2010

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 05 Jul 2019


Raylee Janet Campbell - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 05 Dec 2006

Address: Mt Eden, Auckland,

Address used since 08 Jul 1993


Robin Anne Rankin - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 14 Oct 1998

Address: Mt Eden, Auckland,

Address used since 08 Jul 1993


Wayne Houlton Hastie - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 06 Oct 1998

Address: Mt Eden, Auckland,

Address used since 08 Jul 1993


Adrienne Barbara Birtwistle - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 08 Aug 1997

Address: Remuera, Auckland,

Address used since 08 Jul 1993


Bruce William Birtwistle - Director (Inactive)

Appointment date: 08 Jul 1993

Termination date: 08 Aug 1997

Address: Remuera, Auckland,

Address used since 08 Jul 1993

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