Graham Linwood Architects Limited was registered on 21 Aug 1969 and issued a number of 9429040224374. The registered LTD company has been run by 2 directors: Graham Leslie Linwood - an active director whose contract began on 14 Dec 1983,
Mandy Linwood - an inactive director whose contract began on 14 Dec 1983 and was terminated on 14 Jun 2024.
According to BizDb's database (last updated on 06 May 2025), this company uses 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Until 17 Sep 1998, Graham Linwood Architects Limited had been using - as their physical address.
BizDb identified old names for this company: from 20 May 1981 to 10 Sep 1998 they were named Graham Linwood Draughting Limited, from 23 Nov 1977 to 20 May 1981 they were named Drake Linwood Draughting Limited and from 21 Aug 1969 to 23 Nov 1977 they were named Ian Drake 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:
Linwood, Graham Leslie (an individual) located at Havelock North 4130.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Linwood, Mandy - located at Havelock North 4130.
Previous addresses
Address: -
Physical address used from 17 Sep 1998 to 17 Sep 1998
Address: C/o Carr & Station, 117 Queen Street East, Hastings
Registered address used from 17 Sep 1998 to 29 May 2008
Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 17 Sep 1998 to 29 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Linwood, Graham Leslie |
Havelock North 4130 New Zealand |
21 Aug 1969 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Linwood, Mandy |
Havelock North 4130 New Zealand |
21 Aug 1969 - |
Graham Leslie Linwood - Director
Appointment date: 14 Dec 1983
Address: Havelock North, 4130 New Zealand
Address used since 26 Aug 2015
Mandy Linwood - Director (Inactive)
Appointment date: 14 Dec 1983
Termination date: 14 Jun 2024
Address: Havelock North, 4130 New Zealand
Address used since 26 Aug 2015
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