General information

Duckett Architecture Limited

Type: NZ Limited Company (Ltd)
9429034828892
New Zealand Business Number
1622011
Company Number
Registered
Company Status

Duckett Architecture Limited (New Zealand Business Number 9429034828892) was incorporated on 19 Apr 2005. 2 addresses are currently in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: physical, service). Level 8 Fmg Building, 55 The Square, Palmerston North had been their registered address, until 26 Jun 2019. 60000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30000 shares (50 per cent of shares), namely:
Thangamuthu, Marcell Joseph (a director) located at Kelvin Grove, Palmerston North postcode 4414. In the second group, a total of 3 shareholders hold 49.95 per cent of all shares (exactly 29970 shares); it includes
Duckett, Heather Gael (an individual) - located at Palmerston North,
Short, Ashley Raynor (an individual) - located at Palmerston North,
Duckett, Colin William (an individual) - located at Palmerston North. The third group of shareholders, share allocation (30 shares, 0.05%) belongs to 1 entity, namely:
Duckett, Colin William, located at Palmerston North (an individual). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Physical & service & registered 26 Jun 2019
Directors
Name and Address Role Period
Colin William Duckett
Palmerston North, 4410
Address used since 17 Nov 2015
Director 19 Apr 2005 - current
Marcell Joseph Thangamuthu
Kelvin Grove, Palmerston North, 4414
Address used since 02 Apr 2023
Director 02 Apr 2023 - current
Addresses
Previous address Type Period
Level 8 Fmg Building, 55 The Square, Palmerston North Registered & physical 03 Dec 2007 - 26 Jun 2019
C/-a R Short & Co, Level 2, Farmers Mutual House, 68 The Square, Palmerston North Physical 19 Apr 2005 - 03 Dec 2007
C/-a R Short & Co, 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North Registered 19 Apr 2005 - 03 Dec 2007
Financial Data
Financial info
60000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Thangamuthu, Marcell Joseph
Director
Kelvin Grove
Palmerston North
4414
12 May 2023 - current
Shares Allocation #2 Number of Shares: 29970
Shareholder Name Address Period
Duckett, Heather Gael
Individual
Palmerston North
19 Apr 2005 - current
Short, Ashley Raynor
Individual
Palmerston North
19 Apr 2005 - current
Duckett, Colin William
Individual
Palmerston North
19 Apr 2005 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Duckett, Colin William
Individual
Palmerston North
19 Apr 2005 - current
Location
Companies nearby