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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Maxcey Architects Limited Shareholder NZBN: 9429033485737 |
Rosedale Auckland 0632 New Zealand |
19 Feb 2014 - |
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 |
19 Feb 2014 - |
Individual | Herbst, Lance Conrad |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2014 - |
Director | Herbst, Lance Conrad |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herbst, Nicola Justine |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Herbst, Lance Conrad |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2014 - |
Director | Herbst, Lance Conrad |
Freemans Bay Auckland 1011 New Zealand |
19 Feb 2014 - |
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
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