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General information

Archidesign Limited

Type: NZ Limited Company (Ltd)
9429036171927
New Zealand Business Number
1268611
Company Number
Registered
Company Status

Archidesign Limited (issued an NZ business identifier of 9429036171927) was started on 15 Jan 2003. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin had been their registered address, up to 22 Aug 2024. Archidesign Limited used other names, namely: Mccaul Building Designs Limited from 15 Jan 2003 to 15 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Mccaul, Hamish Douglas Graeme (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mccaul, Tania Marie (an individual) - located at Saint Clair, Dunedin. Businesscheck's data was updated on 25 May 2025.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Physical 06 Dec 2018
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & service 22 Aug 2024
Last updated:
Directors
Name and Address Role Period
Hamish Douglas Graeme Mccaul
Saint Clair, Dunedin, 9012
Address used since 15 May 2013
Director 15 Jan 2003 - current
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 06 Dec 2018 - 22 Aug 2024
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 27 Aug 2010 - 06 Dec 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical 09 Nov 2009 - 27 Aug 2010
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered 05 Jun 2008 - 27 Aug 2010
21 Brownston Street, Wanaka 9305 Physical 28 Feb 2008 - 09 Nov 2009
T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058 Physical 03 Dec 2007 - 28 Feb 2008
T D Scott & Co Ltd, 481 Moray Place, Dunedin 9058 Registered 03 Dec 2007 - 05 Jun 2008
9 Cliff Wilson Street, Wanaka 9305 Physical 03 Aug 2007 - 03 Dec 2007
Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka Physical 12 May 2005 - 03 Aug 2007
Offices Of Accountancy At Altitude Ltd, 21a Brownston Street, Wanaka Registered 12 May 2005 - 03 Dec 2007
52 Cashel Street, Christchurch Physical & registered 15 Jan 2003 - 12 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mccaul, Hamish Douglas Graeme
Individual 		Saint Clair
Dunedin
9012 		15 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccaul, Tania Marie
Individual 		Saint Clair
Dunedin
9012 		10 Nov 2008 - current
Location
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