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Mitchell Stout Dodd Architects Limited

Type: NZ Limited Company (Ltd)
9429039195449
NZBN
478512
Company Number
Registered
Company Status
053974619
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
93 Victoria Road
Devonport
Auckland 0624
New Zealand
Office & delivery & postal address used since 05 Feb 2020
93 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 14 Feb 2020

Mitchell Stout Dodd Architects Limited was registered on 24 Oct 1990 and issued a number of 9429039195449. This registered LTD company has been run by 4 directors: Julian David Mitchell - an active director whose contract started on 23 Jun 2016,
Virginia Catherine Pedlow - an inactive director whose contract started on 23 Jun 2016 and was terminated on 26 Sep 2016,
David John Mitchell - an inactive director whose contract started on 24 Oct 1990 and was terminated on 23 Jun 2016,
Julie Margaret Stout - an inactive director whose contract started on 24 Oct 1990 and was terminated on 23 Jun 2016.
According to BizDb's database (updated on 25 Mar 2024), the company uses 1 address: 93 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
Up until 14 Feb 2020, Mitchell Stout Dodd Architects Limited had been using 7Th Floor, Southern Cross Building, High St, Auckland as their registered address.
BizDb identified previous names for the company: from 20 Apr 2000 to 02 Feb 2018 they were named Mitchell & Stout Architects Limited, from 24 Oct 1990 to 20 Apr 2000 they were named David Mitchell Architects Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Mitchell, Julian David (a director) located at Belmont, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Dodd, Rachel Muriel Ellaleen - located at Belmont, Auckland. Mitchell Stout Dodd Architects Limited is classified as "Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

93 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 7th Floor, Southern Cross Building, High St, Auckland, 1140 New Zealand

Registered & physical address used from 04 Jul 2016 to 14 Feb 2020

Address #2: L3, 35 High Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 13 Feb 2012 to 04 Jul 2016

Address #3: Level 3, 35 High Street, Auckland Central 1010 New Zealand

Physical & registered address used from 29 Jan 2009 to 13 Feb 2012

Address #4: 13 Old Lake Road, Narrow Neck, Auckland

Physical & registered address used from 29 Jan 2008 to 29 Jan 2009

Address #5: 4 Heke Street, Freemans Bay, Auckland

Registered & physical address used from 02 Feb 2005 to 29 Jan 2008

Address #6: 4 Heke Street, Freemans Bay, Auckland

Physical address used from 22 Feb 2000 to 22 Feb 2000

Address #7: 4 Heke Street, Freemans Bay, Auckland

Registered address used from 22 Feb 2000 to 02 Feb 2005

Address #8: 4 Heke St, Freemans Bay, Auckland

Physical address used from 22 Feb 2000 to 02 Feb 2005

Address #9: 512 Canterbury Arcade, 47 High Street, Auckland

Registered address used from 16 Feb 2000 to 22 Feb 2000

Address #10: 47 High Street, Auckland 1

Physical address used from 12 Feb 1998 to 12 Feb 1998

Address #11: 512 Canterbury Arcade, 47 High Street, Auckland

Physical address used from 12 Feb 1998 to 22 Feb 2000

Address #12: 47 High Street, Auckland 1

Registered address used from 12 Feb 1998 to 16 Feb 2000

Contact info
64 9 4466301
05 Feb 2020 Phone
office@mitchellstout.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
https://www.mitchellstoutdodd.co.nz/
05 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Mitchell, Julian David Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Dodd, Rachel Muriel Ellaleen Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedlow, Virginia Catherine Westmere
Auckland
1022
New Zealand
Entity Rennie Cox Trustees No.7 Limited
Shareholder NZBN: 9429030063648
Company Number: 4645499
Auckland Central
Auckland
1010
New Zealand
Individual Sclater, James Matheson Hauraki
Auckland
0622
New Zealand
Individual Mitchell, David John Narrow Neck
Auckland
0624
New Zealand
Individual Stout, Julie Margaret Narrow Neck
Auckland
0624
New Zealand
Entity Rennie Cox Trustees No.7 Limited
Shareholder NZBN: 9429030063648
Company Number: 4645499
Auckland Central
Auckland
1010
New Zealand
Individual Mitchell, David John Narrow Neck
Auckland
0624
New Zealand
Individual Mitchell, David John 13 Old Lake Road
Narrow Neck, Auckland

New Zealand
Individual Stout, Julie Margaret 13 Old Lake Road
Narrow Neck, Auckland

New Zealand
Individual Mitchell, Julian Belmont
Auckland
0622
New Zealand
Individual Pedlow, Ginny Westmere
Auckland
1022
New Zealand
Individual Mitchell, David John Narrow Neck
Auckland
0624
New Zealand
Director Virginia Catherine Pedlow Westmere
Auckland
1022
New Zealand
Individual Stout, Julie Margaret Narrow Neck
Auckland
0624
New Zealand
Individual Stout, Julie Margaret Narrow Neck
Auckland
0624
New Zealand
Directors

Julian David Mitchell - Director

Appointment date: 23 Jun 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 23 Jun 2016


Virginia Catherine Pedlow - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 26 Sep 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 23 Jun 2016


David John Mitchell - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 23 Jun 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 22 Jan 2008


Julie Margaret Stout - Director (Inactive)

Appointment date: 24 Oct 1990

Termination date: 23 Jun 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 22 Jan 2008

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