Mitchell Addison Architects Limited, a registered company, was incorporated on 25 Feb 2016. 9429042194071 is the business number it was issued. "Design services nec" (business classification M692435) is how the company was categorised. The company has been supervised by 3 directors: Kirsty Margaret Mitchell - an active director whose contract began on 25 Feb 2016,
Kirsten Jane Addison - an active director whose contract began on 06 Sep 2019,
Rebecca Susan Walker - an inactive director whose contract began on 25 Feb 2016 and was terminated on 30 Apr 2019.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 26 St Kevins Arcade, 183 Karangahape Rd, Auckland, 1142 (type: office, registered).
Mitchell Addison Architects Limited had been using Suite 26 St Kevins Arcade, 183 Karangahape Rd, Auckland as their physical address until 30 Oct 2019.
Old names for this company, as we managed to find at BizDb, included: from 17 Feb 2016 to 06 Sep 2019 they were named Walkermitchell Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Suite 26 St Kevins Arcade, 183 Karangahape Rd, Auckland, 1142 New Zealand
Previous addresses
Address #1: Suite 26 St Kevins Arcade, 183 Karangahape Rd, Auckland, 1142 New Zealand
Physical & registered address used from 27 Aug 2018 to 30 Oct 2019
Address #2: 14/48 Schnapper Rock Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Feb 2016 to 27 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mitchell, Kirsty Margaret |
Grey Lynn Auckland 1021 New Zealand |
25 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Addison, Kirsten Jane |
Point Chevalier Auckland 1022 New Zealand |
06 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Rebecca Susan |
Mount Albert Auckland 1025 New Zealand |
25 Feb 2016 - 09 Aug 2019 |
Kirsty Margaret Mitchell - Director
Appointment date: 25 Feb 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Feb 2016
Kirsten Jane Addison - Director
Appointment date: 06 Sep 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Sep 2019
Rebecca Susan Walker - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 30 Apr 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Feb 2016
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