General information
Macfie Architecture Limited
Type: NZ Limited Company (Ltd)9429034008157
New Zealand Business Number
1837802
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094192420
GST Number
M692120 - Architectural Service
Industry classification codes with description
Macfie Architecture Limited (NZBN 9429034008157) was registered on 07 Jul 2006. 9 addresess are currently in use by the company: 3 Devon Lane, Devonport, Auckland, 0624 (type: postal, delivery). 3 Devon Lane, Devonport, Auckland had been their physical address, up to 12 Jul 2021. Macfie Architecture Limited used other names, namely: Macfie Architectural Design Limited from 14 Sep 2016 to 30 Aug 2019, Maddesign Limited (22 Sep 2010 to 14 Sep 2016) and Mx Design Limited (07 Jul 2006 - 22 Sep 2010). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Macfie, Michael (a director) located at Stanley Point, Auckland postcode 0624. "Architectural service" (business classification M692120) is the classification the ABS issued Macfie Architecture Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Devon Lane, Devonport, Auckland, 0744 | Delivery & office | 13 Jul 2020 |
| Po Box 32152, Devonport, Auckland, 0744 | Postal | 13 Jul 2020 |
| 3 Devon Lane, Devonport, Auckland, 0624 | Registered & physical & service | 12 Jul 2021 |
| 42 Woodglen Road, Glen Eden, Auckland, 0602 | Postal & delivery | 27 May 2023 |
Contact info
64 22 1921415
Phone
64 22 6346906
Phone
64 9 3796687
Phone (Phone)
michael@macfiearchitecture.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Rebeccamacfie21@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael@macfiearchitecture.co.nz
Email
www.macfiarchitecture.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Macfie
Stanley Point, Auckland, 0604
Address used since 17 May 2019
Glen Eden, Auckland, 0602
Address used since 17 May 2019
Pakuranga Heights, Auckland, 2010
Address used since 05 Aug 2015
Stanley Point, Auckland, 0624
Address used since 03 Jul 2019 |
Director | 05 Aug 2015 - current |
|
Michael Macfie
Stanley Point, Auckland, 0624
Address used since 03 Jul 2019
Pakuranga Heights, Auckland, 2010
Address used since 27 Jul 2015 |
Director | 07 Jul 2006 - 01 Dec 2016 |
|
Christopher Macfie
Wanaka, Wanaka, 9305
Address used since 01 Jul 2014 |
Director | 01 Jun 2012 - 27 Jul 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Woodglen Road, Glen Eden, Auckland, 0602 | Postal & delivery | 27 May 2023 |
| 3 Devon Lane, Devonport, Auckland, 0624 | Postal & delivery | 09 Aug 2023 |
Principal place of activity
| 3 Devon Lane , Devonport , Auckland , 0744 |
| Previous address | Type | Period |
|---|---|---|
| 3 Devon Lane, Devonport, Auckland, 0624 | Physical & registered | 04 Sep 2019 - 12 Jul 2021 |
| 44 Kiwi Road, Stanley Point, Auckland, 0624 | Registered & physical | 11 Jul 2019 - 04 Sep 2019 |
| 21 Wilbur Place, Pakuranga Heights, Auckland, 2010 | Registered & physical | 04 Aug 2015 - 11 Jul 2019 |
| 90 Mcdougall Street, Wanaka, Wanaka, 9305 | Physical & registered | 09 Jul 2014 - 04 Aug 2015 |
| 5 Willets Green, Wanaka, 9305 | Physical & registered | 10 Jul 2012 - 09 Jul 2014 |
| 21 Wilbur Place, Pakuranga Heights, Auckland, 2010 | Physical & registered | 16 Aug 2011 - 10 Jul 2012 |
| 5 Willets Green, Wanaka, Central Otago | Physical & registered | 23 Jul 2008 - 16 Aug 2011 |
| 1/25a Carlton Gore Rd, Grafton, Auckland, New Zealand | Physical | 22 May 2007 - 23 Jul 2008 |
| 1/25a Carlton Gore Rd, Grafton, Auckland | Registered | 22 May 2007 - 23 Jul 2008 |
| 1/4 Glasgow Terrace, Grafton, Auckland, New Zealand | Physical | 15 Sep 2006 - 22 May 2007 |
| 1/4 Glasgow Terrace, Grafton, Auckland | Registered | 15 Sep 2006 - 22 May 2007 |
| 4 Grammar School Rd, Pakuranga, Auckland, New Zealand | Registered & physical | 07 Jul 2006 - 15 Sep 2006 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfie, Michael Director |
Stanley Point Auckland 0624 |
07 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfie, Michael Individual |
Pakuranga Heights Auckland 2010 |
07 Jul 2006 - 27 May 2023 |
Location
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|
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