Mc2 Architects Limited
Type: NZ Limited Company (Ltd)Mc2 Architects Limited (issued an NZ business identifier of 9429035410966) was registered on 04 May 2004. 2 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). Level 1, 46 Stanley Street, Parnell, Auckland had been their physical address, up until 14 Nov 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mccambridge, Elissa Janet (an individual) located at Browns Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccambridge, Joseph Charles Paul (an individual) - located at Browns Bay, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mccambridge, Joseph Charles Paul, located at Browns Bay, Auckland (an individual),
Mccambridge, Elissa Janet, located at Browns Bay, Auckland (an individual). The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Charles Paul Mc Cambridge
Browns Bay, Auckland, 0630
Address used since 04 May 2004 |
Director | 04 May 2004 - current |
|
Elissa Janet Mc Cambridge
Browns Bay, Auckland, 0630
Address used since 04 May 2004 |
Director | 04 May 2004 - 15 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Physical & registered | 19 Mar 2019 - 14 Nov 2019 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 08 Jan 2018 - 19 Mar 2019 |
| 18 Capricorn Place, Browns Bay, Auckland, 0630 | Registered & physical | 04 May 2004 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccambridge, Elissa Janet Individual |
Browns Bay Auckland |
26 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccambridge, Joseph Charles Paul Individual |
Browns Bay Auckland |
04 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccambridge, Joseph Charles Paul Individual |
Browns Bay Auckland |
04 May 2004 - current |
|
Mccambridge, Elissa Janet Individual |
Browns Bay Auckland |
26 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Torbay Auckland |
26 Oct 2006 - 27 Jun 2010 |
|
Mccambridge, Elissa Janet Individual |
Browns Bay Auckland |
04 May 2004 - 04 Oct 2016 |
|
Mccambridge, Joseph Charles Paul Individual |
Browns Bay Auckland |
26 Oct 2006 - 27 Jun 2010 |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
28 May 2010 - 04 Oct 2016 | |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 Entity |
28 May 2010 - 04 Oct 2016 |
 |
P. N. Mcdonald Contracting Limited 222 Dairy Flat Highway |
|
Dormin Holdings Limited 222 Dairy Flat Highway |
|
Krones Ag 222 Dairy Flat Highway |
|
Rugby Services Limited 222 Dairy Flat Highway |
|
Northshore Investment Limited 222 State Highway 17 |
|
Federal Imports Limited 222 Dairy Flat Highway 17 |