General information

Araucaria Architecture Limited

Type: NZ Limited Company (Ltd)
9429038245879
New Zealand Business Number
824354
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Araucaria Architecture Limited (NZBN 9429038245879) was registered on 02 Sep 1996. 4 addresses are in use by the company: 84 Meadowstone Drive, Wanaka (type: other, records). Cnr Gunn Road & Lagoon Ave, Albert Town, Wanaka had been their registered address, until 15 Feb 2005. Araucaria Architecture Limited used other names, namely: Araucaria Architecture Limited from 02 Sep 1996 to 21 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Collins Caballero Trustees Limited (an entity) located at Five Mile, 36 Grant Road, Frankton, Queenstown postcode 9300,
Caballero De Collins, Marisol (an individual) located at Wanaka 9305,
Collins, Shaun Anthony (an individual) located at Wanaka 9305. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Caballero De Collins, Marisol Graciela (an individual) - located at Wanaka 9305. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collins, Shaun Anthony, located at Wanaka 9305 (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued Araucaria Architecture Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
84 Meadowstone Drive, Wanaka, 9305 Registered & physical & service 15 Feb 2005
84 Meadowstone Drive, Wanaka Other (Address for Records) & records (Address for Records) 16 Apr 2009
Contact info
64 027 6370319
Phone (Phone)
built4u@xtra.co.nz
Email
www.Built4u.co.nz
Website
www.AraucariaArchitecture.co.nz
Website
Directors
Name and Address Role Period
Shaun Anthony Collins
Wanaka, 9305, 9305
Address used since 03 May 2016
Director 02 Sep 1996 - current
Marisol Graciela Caballero De Collins
Wanaka, 9305, 9305
Address used since 03 May 2016
Director 10 Feb 2005 - current
Addresses
Principal place of activity
84 Meadowstone Drive , Wanaka , 9305
Previous address Type Period
Cnr Gunn Road & Lagoon Ave, Albert Town, Wanaka Registered 17 Apr 2001 - 15 Feb 2005
96 Meadowstone Drive, Wanaka Physical 17 Apr 2001 - 15 Feb 2005
Cnr Gunn Road & Lagoon Ave, Albert Town, Wanaka Physical 17 Apr 2001 - 17 Apr 2001
5 Wairau Road, Albert Town, Wanaka Registered 28 Apr 2000 - 17 Apr 2001
5 Wairau Road, Albert Town, Wanaka Registered 11 Apr 2000 - 28 Apr 2000
5 Wairau Road, Albert Town, Wanaka Physical 03 Sep 1996 - 17 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Collins Caballero Trustees Limited
Shareholder NZBN: 9429047983144
Entity (NZ Limited Company)
Five Mile, 36 Grant Road, Frankton
Queenstown
9300
24 Aug 2020 - current
Caballero De Collins, Marisol
Individual
Wanaka 9305
16 Mar 2010 - current
Collins, Shaun Anthony
Individual
Wanaka 9305
16 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caballero De Collins, Marisol Graciela
Individual
Wanaka 9305
16 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Shaun Anthony
Individual
Wanaka 9305
16 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Caballero De Collins, Marisol Graciela
Individual
Wanaka
02 Sep 1996 - 10 Feb 2005
Fyfe, Iain Grant
Individual
Wanaka 9305
16 Mar 2010 - 24 Aug 2020
Collins, Shaun Anthony
Individual
Wanaka
02 Sep 1996 - 10 Feb 2005
Location
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