Archimedia Group Waikato Limited, a registered company, was registered on 06 Jul 2016. 9429042449195 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been supervised by 2 directors: Stephen Murray King - an active director whose contract began on 09 May 2019,
Lindsay David Mackie - an inactive director whose contract began on 06 Jul 2016 and was terminated on 09 May 2019.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Po Box 4166, Hamilton East, Hamilton, 3247 (types include: postal, office).
Archimedia Group Waikato Limited had been using 26 Clifton Road, Hamilton Central, Hamilton as their physical address until 22 May 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 26 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Jul 2016 to 22 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Sh Trustee Services (king) Limited Shareholder NZBN: 9429046035264 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Apr 2017 - |
| Individual | King, Rosemary Nicola |
Riverlea Hamilton 3216 New Zealand |
04 Apr 2017 - |
| Individual | King, Stephen Murray |
Riverlea Hamilton 3216 New Zealand |
04 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Rosemary Nicola |
Riverlea Hamilton 3216 New Zealand |
04 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | King, Stephen Murray |
Riverlea Hamilton 3216 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackie, Lindsay David |
Belmont Auckland 0622 New Zealand |
06 Jul 2016 - 27 May 2019 |
| Entity | Amego Trustee Company Limited Shareholder NZBN: 9429045975752 Company Number: 6242956 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
04 Apr 2017 - 27 May 2019 |
| Individual | Mackie, Lynda Anne |
Belmont Auckland 0622 New Zealand |
06 Jul 2016 - 27 May 2019 |
| Entity | Amego Trustee Company Limited Shareholder NZBN: 9429045975752 Company Number: 6242956 |
1 Queen Street, Auckland Central Auckland 1010 New Zealand |
04 Apr 2017 - 27 May 2019 |
| Individual | Mackie, Lynda Anne |
Belmont Auckland 0622 New Zealand |
06 Jul 2016 - 27 May 2019 |
Stephen Murray King - Director
Appointment date: 09 May 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 03 Aug 2023
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 09 May 2019
Lindsay David Mackie - Director (Inactive)
Appointment date: 06 Jul 2016
Termination date: 09 May 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 Jul 2016
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