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Mitchell Addison Architects Limited

Type: NZ Limited Company (Ltd)
9429042194071
NZBN
5891630
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
Suite 26 St Kevins Arcade
183 Karangahape Rd
Auckland 1142
New Zealand
Physical & registered & service address used since 30 Oct 2019
Suite 26 St Kevins Arcade
183 Karangahape Rd
Auckland 1142
New Zealand
Office address used since 11 Nov 2019

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%).

Addresses

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

Contact info
64 9 3781987
15 Nov 2018 Phone
kirsty@walkermitchell.co.nz
11 Nov 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mitchell, Kirsty Margaret Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Addison, Kirsten Jane Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Rebecca Susan Mount Albert
Auckland
1025
New Zealand
Directors

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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