General information
Alistair Madill Architects Limited
Type: NZ Limited Company (Ltd)9429038500060
New Zealand Business Number
671424
Company Number
Registered
Company Status
Alistair Madill Architects Limited (issued an NZ business number of 9429038500060) was started on 22 Mar 1995. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 23 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Madill, Alistair Richard (an individual) located at Wanaka, Wanaka postcode 9382. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 23 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Richard Madill
Wanaka, Wanaka, 9382
Address used since 19 Apr 2016 |
Director | 22 Mar 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Apr 2016 - 23 Apr 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 20 Apr 2010 - 28 Apr 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered | 18 May 2009 - 20 Apr 2010 |
| 83 Studholme Road, Wanaka | Physical | 12 May 2008 - 20 Apr 2010 |
| Helard House, 101 Ardmore Street, Wanaka | Physical | 21 Apr 2006 - 12 May 2008 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 11 Jan 2005 - 18 May 2009 |
| 130 St Georges Bay Road, Parnell | Physical | 25 Apr 1999 - 25 Apr 1999 |
| 130 St Georges Bay Road, Parnell | Registered | 25 Apr 1999 - 11 Jan 2005 |
| 8 Railway Street, Newmarket, Auckland | Physical | 25 Apr 1999 - 21 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madill, Alistair Richard Individual |
Wanaka Wanaka 9382 |
22 Mar 1995 - current |
Location
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Frankton Flats Investments Limited 2 Clark Street |
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Bristol Street Investments Limited 2 Clark Street |
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Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |