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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martin, Charlotte Rebecca |
Cambridge 3496 New Zealand |
16 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Guerin, Aaron John |
Cambridge 3496 New Zealand |
16 Mar 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2007 Limited Shareholder NZBN: 9429033643281 |
Cambridge New Zealand |
09 Jul 2013 - |
Individual | Martin, Charlotte Rebecca |
Cambridge 3496 New Zealand |
16 Mar 2007 - |
Individual | Guerin, Aaron John |
Cambridge 3496 New Zealand |
16 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Makgill, Simon Redding |
Cambridge 3434 New Zealand |
16 Mar 2007 - 09 Jul 2013 |
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
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