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Marc Coulthard Design Limited

Type: NZ Limited Company (Ltd)
9429036407910
NZBN
1225966
Company Number
Registered
Company Status
082756612
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Level 1, 119e Montreal Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 17 Jun 2019
3 Skylark Lane
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 14 Nov 2019
Po Box 5527
Papanui
Christchurch 8542
New Zealand
Postal address used since 04 Jun 2020

Marc Coulthard Design Limited was incorporated on 16 Jul 2002 and issued a number of 9429036407910. This registered LTD company has been managed by 3 directors: Marc Edward Coulthard - an active director whose contract began on 16 Jul 2002,
Tracey Joan Coulthard - an active director whose contract began on 06 Jun 2017,
Tracey Joan Coulthard - an inactive director whose contract began on 16 Jul 2002 and was terminated on 24 Sep 2008.
According to our database (updated on 04 Apr 2024), this company registered 1 address: 77 High Street, Rangiora, 7400 (type: registered, service).
Up until 14 Nov 2019, Marc Coulthard Design Limited had been using 68 Major Aitken Drive, Huntsbury, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Coulthard, Marc Edward (an individual) located at Rd 1, Amberley postcode 7481.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coulthard, Tracey Joan - located at Rd 1, Amberley. Marc Coulthard Design Limited was classified as "Architect" (ANZSIC M692110).

Addresses

Other active addresses

Address #4: 77 High Street, Rangiora, 7400 New Zealand

Registered & service address used from 20 Oct 2023

Principal place of activity

Level 1, 119e Montreal Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 68 Major Aitken Drive, Huntsbury, Christchurch, 8022 New Zealand

Physical & registered address used from 25 Jun 2019 to 14 Nov 2019

Address #2: 7a Mathers Road, Hoon Hay, Christchurch, 8025 New Zealand

Physical & registered address used from 14 Jun 2019 to 25 Jun 2019

Address #3: 109 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 28 Sep 2015 to 14 Jun 2019

Address #4: 8 Edie Street, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 03 Oct 2013 to 28 Sep 2015

Address #5: C/-evan Taylor Limited, First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Registered & physical address used from 09 Jun 2009 to 03 Oct 2013

Address #6: C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch

Registered & physical address used from 16 Jul 2002 to 09 Jun 2009

Contact info
64 3 3663660
17 Jun 2019 Phone
marc@mcd-architecture.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@mcd-architecture.co.nz
17 Jun 2019 Email
https://www.mcd-architecture.co.nz/
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coulthard, Marc Edward Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coulthard, Tracey Joan Rd 1
Amberley
7481
New Zealand
Directors

Marc Edward Coulthard - Director

Appointment date: 16 Jul 2002

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 23 Feb 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Aug 2005


Tracey Joan Coulthard - Director

Appointment date: 06 Jun 2017

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 23 Feb 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 06 Jun 2017


Tracey Joan Coulthard - Director (Inactive)

Appointment date: 16 Jul 2002

Termination date: 24 Sep 2008

Address: Christchurch,

Address used since 01 Aug 2005

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