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General information

Archidesign Limited

Type: NZ Limited Company (Ltd)
9429036171927
New Zealand Business Number
1268611
Company Number
Registered
Company Status

Archidesign Limited (issued an NZ business identifier of 9429036171927) was started on 15 Jan 2003. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 06 Dec 2018. Archidesign Limited used other names, namely: Mccaul Building Designs Limited from 15 Jan 2003 to 15 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Mccaul, Hamish Douglas Graeme (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccaul, Tania Marie (an individual) - located at Saint Clair, Dunedin. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Dec 2018
Last updated:
Directors
Name and Address Role Period
Hamish Douglas Graeme Mccaul
Saint Clair, Dunedin, 9012
Address used since 15 May 2013
Director 15 Jan 2003 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 27 Aug 2010 - 06 Dec 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical 09 Nov 2009 - 27 Aug 2010
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered 05 Jun 2008 - 27 Aug 2010
21 Brownston Street, Wanaka 9305 Physical 28 Feb 2008 - 09 Nov 2009
T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058 Physical 03 Dec 2007 - 28 Feb 2008
T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058 Registered 03 Dec 2007 - 05 Jun 2008
9 Cliff Wilson Street, Wanaka 9305 Physical 03 Aug 2007 - 03 Dec 2007
Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka Physical 12 May 2005 - 03 Aug 2007
Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka Registered 12 May 2005 - 03 Dec 2007
52 Cashel Street, Christchurch Physical & registered 15 Jan 2003 - 12 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mccaul, Hamish Douglas Graeme
Individual 		Saint Clair
Dunedin
9012 		15 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccaul, Tania Marie
Individual 		Saint Clair
Dunedin
9012 		10 Nov 2008 - current
Location
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