Shortcuts

Herbst Maxcey Metropolitan Architects Limited

Type: NZ Limited Company (Ltd)
9429041093535
NZBN
4960699
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jul 2017

Herbst Maxcey Metropolitan Architects Limited was started on 19 Feb 2014 and issued an NZ business number of 9429041093535. This registered LTD company has been managed by 2 directors: Mack Bodie Maxcey - an active director whose contract started on 19 Feb 2014,
Lance Conrad Herbst - an inactive director whose contract started on 19 Feb 2014 and was terminated on 23 Mar 2023.
As stated in our database (updated on 23 Apr 2024), this company registered 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Up to 28 Jul 2017, Herbst Maxcey Metropolitan Architects Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their physical address.
A total of 120 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Maxcey Architects Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 48.33% shares (exactly 58 shares) and includes
A D Law Trustees Limited - located at Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland,
Herbst, Lance Conrad - located at Freemans Bay, Auckland,
Herbst, Lance Conrad - located at Freemans Bay, Auckland.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Herbst, Nicola Justine, located at Freemans Bay, Auckland (an individual). Herbst Maxcey Metropolitan Architects Limited has been categorised as "Architect" (ANZSIC M692110).

Addresses

Previous address

Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 28 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Maxcey Architects Limited
Shareholder NZBN: 9429033485737
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) A D Law Trustees Limited
Shareholder NZBN: 9429037072810
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland

New Zealand
Individual Herbst, Lance Conrad Freemans Bay
Auckland
1011
New Zealand
Director Herbst, Lance Conrad Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herbst, Nicola Justine Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Herbst, Lance Conrad Freemans Bay
Auckland
1011
New Zealand
Director Herbst, Lance Conrad Freemans Bay
Auckland
1011
New Zealand
Directors

Mack Bodie Maxcey - Director

Appointment date: 19 Feb 2014

Address: Belmont, Auckland, 0622 New Zealand

Address used since 29 Feb 2016


Lance Conrad Herbst - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 23 Mar 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Feb 2014

Nearby companies
Similar companies

Alignworks Limited
Apartment 7

Architecturo Limited
Level 4, Smith & Caughey Building

Lt Studio Architects Limited
1118/135 Hobson Street

Ponting Fitzgerald Architects Limited
Level 4

Ptg Design Limited
Level 2

Rogan Nash Architects Limited
Level 1, 171 Hobson Street