Mc2 Architects Limited, a registered company, was incorporated on 04 May 2004. 9429035410966 is the number it was issued. The company has been supervised by 2 directors: Joseph Charles Paul Mc Cambridge - an active director whose contract began on 04 May 2004,
Elissa Janet Mc Cambridge - an inactive director whose contract began on 04 May 2004 and was terminated on 15 Apr 2020.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Mc2 Architects Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address until 14 Nov 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2019 to 14 Nov 2019
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Jan 2018 to 19 Mar 2019
Address: 18 Capricorn Place, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 04 May 2004 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccambridge, Elissa Janet |
Browns Bay Auckland New Zealand |
26 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccambridge, Joseph Charles Paul |
Browns Bay Auckland New Zealand |
04 May 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mccambridge, Joseph Charles Paul |
Browns Bay Auckland New Zealand |
04 May 2004 - |
Individual | Mccambridge, Elissa Janet |
Browns Bay Auckland New Zealand |
26 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Running, Sharon Jean |
Torbay Auckland |
26 Oct 2006 - 27 Jun 2010 |
Individual | Mccambridge, Elissa Janet |
Browns Bay Auckland New Zealand |
04 May 2004 - 04 Oct 2016 |
Individual | Mccambridge, Joseph Charles Paul |
Browns Bay Auckland |
26 Oct 2006 - 27 Jun 2010 |
Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
28 May 2010 - 04 Oct 2016 | |
Entity | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Company Number: 680528 |
28 May 2010 - 04 Oct 2016 |
Joseph Charles Paul Mc Cambridge - Director
Appointment date: 04 May 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 May 2004
Elissa Janet Mc Cambridge - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 15 Apr 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 May 2004
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