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Graham Linwood Architects Limited

Type: NZ Limited Company (Ltd)
9429040224374
NZBN
162988
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 May 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Linwood, Graham Leslie Havelock North 4130

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Linwood, Mandy Havelock North 4130

New Zealand
Directors

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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