General information
Rafe Maclean Architects Limited
Type: NZ Limited Company (Ltd)9429035000006
New Zealand Business Number
1593238
Company Number
Registered
Company Status
089762030
GST Number
Rafe Maclean Architects Limited (New Zealand Business Number 9429035000006) was registered on 14 Jan 2005. 5 addresess are currently in use by the company: 83D Black Peak Road, Rd 2, Wanaka, 9382 (type: physical, service). 83D Blackpeak Road, Wanaka had been their registered address, up until 13 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Maclean, Rafe Ian (an individual) located at Rd 2, Wanaka postcode 9382. Businesscheck's information was updated on 24 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 83d Blackpeak Road, Wanaka | Other (Address For Share Register) | 26 May 2010 |
| 83d Black Peak Road, Rd 2, Wanaka, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2020 |
| 83d Black Peak Road, Rd 2, Wanaka, 9382 | Physical & service & registered | 13 May 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rafe Ian Maclean
Rd 2, Wanaka, 9382
Address used since 05 May 2020
Wanaka, 9382
Address used since 19 Apr 2016 |
Director | 14 Jan 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83d Blackpeak Road, Wanaka | Registered & physical | 02 Jun 2010 - 13 May 2020 |
| Unit 3, Ground Floor, Brownston House, 21 Brownston Street, Wanaka | Registered | 25 Jul 2008 - 02 Jun 2010 |
| Unit 3, Brownston House, 21 Brownston Street, Wanaka | Physical | 25 Jul 2008 - 02 Jun 2010 |
| First Floor, Cnr Ardmore & Helwick Sts, Wanaka | Registered | 05 Dec 2007 - 25 Jul 2008 |
| First Floor, Crn Admore & Helwick Streets, Wanaka | Physical | 05 Dec 2007 - 25 Jul 2008 |
| 72 Owhiro Bay Parade, Owhiro Bay, Wellington | Physical | 07 May 2007 - 05 Dec 2007 |
| 311 Willis Street, Te Aro, Wellington | Registered | 28 Apr 2006 - 05 Dec 2007 |
| 72a Owhiro Bay Parade, Owhiro Bay, Wellington | Physical | 14 Jan 2005 - 07 May 2007 |
| 72a Owhiro Bay Parade, Owhiro Bay, Wellington | Registered | 14 Jan 2005 - 28 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Rafe Ian Individual |
Rd 2 Wanaka 9382 |
14 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Michelle Louise Individual |
Owhiro Bay Wellington |
14 Jan 2005 - 14 Jan 2005 |
Location
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