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Lad Architecture Limited

Type: NZ Limited Company (Ltd)
9429033526324
NZBN
1922089
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Shareregister & other (Address For Share Register) address used since 10 Jun 2015
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 04 Oct 2017
17 Empire Street
Lad Architecture
Cambridge 3493
New Zealand
Registered & service address used since 25 Sep 2023

Lad Architecture Limited, a registered company, was launched on 16 Mar 2007. 9429033526324 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Aaron John Guerin - an active director whose contract began on 16 Mar 2007,
Charlotte Rebecca Martin - an active director whose contract began on 16 Mar 2007.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 17 Empire Street, Lad Architecture, Cambridge, 3493 (category: registered, service).
Lad Architecture Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address until 04 Oct 2017.
Previous names for the company, as we established at BizDb, included: from 16 Mar 2007 to 23 Jul 2014 they were named Lafferty Architectural Design (2007) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 06 Mar 2017 to 04 Oct 2017

Address #2: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 18 Jun 2015 to 06 Mar 2017

Address #3: Accounted4 Limited, 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 17 Jul 2013 to 18 Jun 2015

Address #4: 30 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 17 Jul 2013 to 18 Jun 2015

Address #5: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 24 Dec 2007 to 17 Jul 2013

Address #6: Shannon Wrigley & Co Limited, Chartered Accountants, 30 Duke Street, Cambridge 3450

Registered & physical address used from 16 Mar 2007 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Martin, Charlotte Rebecca Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Guerin, Aaron John Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Cambridge

New Zealand
Individual Martin, Charlotte Rebecca Cambridge
3496
New Zealand
Individual Guerin, Aaron John Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Redding Cambridge 3434

New Zealand
Directors

Aaron John Guerin - Director

Appointment date: 16 Mar 2007

Address: Cambridge, 3496 New Zealand

Address used since 02 May 2023

Address: Cambridge, 3434 New Zealand

Address used since 25 Sep 2015


Charlotte Rebecca Martin - Director

Appointment date: 16 Mar 2007

Address: Cambridge, 3496 New Zealand

Address used since 02 May 2023

Address: Cambridge, 3434 New Zealand

Address used since 25 Sep 2015