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JAMES STUART ARCHITECTURAL LIMITED

In Liquidation
NZBN 9429038378270 · NZ Company No. 709745 · NZ Limited Company · Incorporated 18 Jan 1996

James Stuart Architectural Limited was incorporated on 18 January 1996 (Thursday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429038378270
Company Number
709745
Company Name
JAMES STUART ARCHITECTURAL LIMITED
Previously Known As
EXPLICIT IMAGES LIMITED
before 15 April 2004, Thursday

ENZO DESIGN LIMITED
before 16 December 1998, Wednesday

FACER HOLDINGS LIMITED
before 17 October 1996, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
18 January 1996 (Thursday)
Status
In Liquidation
Status History
In Liquidation as of 1 March 2013 (Friday)
Registered as of 18 January 1996 (Thursday)
Registered Office
Level 18, Deloitte Centre
80 Queen St
Auckland
NZ 1140
Country of Origin
New Zealand
Address for Service
Level 18, Deloitte Centre
80 Queen St
Auckland
NZ 1140

Historic Data for Addresses

Address for Service

  1. From 18 January 1996 to 17 June 2002
    Level 3 Customhouse, 50 Anzac Avenue, Auckland
  2. From 18 January 1996 to 18 January 1996
    Wylie Mcondald, Level 3, 50 Anzac Ave, Auckland
  3. From 17 June 2002 to 19 August 2004
    Level 6, L J Hooker House, 57-59 Symonds St, Auckland
  4. From 19 August 2004 to 22 June 2007
    Level 6, 57 Symonds Street, Auckland
  5. From 22 June 2007 to 18 July 2011
    Level 6, 57 Symonds Street, Grafton, Auckland 1010, NZ
  6. From 18 July 2011 to 12 March 2013
    7 Norman Road, Hauraki, Auckland, NZ 0622
  7. From 12 March 2013 to 4 April 2013
    Level 16, 7 City Road, Auckland City, NZ 1010

Principal Place of Business

  1. From 23 May 2000 to 17 June 2002
    Wylie Mcondald, Level 3, 50 Anzac Ave, Auckland
  2. From 17 June 2002 to 19 August 2004
    Level 6, L J Hooker House, 57-59 Symonds St, Auckland
  3. From 19 August 2004 to 22 June 2007
    Level 6, 57 Symonds Street, Auckland
  4. From 22 June 2007 to 18 July 2011
    Level 6, 57 Symonds Street, Grafton, Auckland 1010, NZ
  5. From 18 July 2011 to 12 March 2013
    7 Norman Road, Hauraki, Auckland, NZ 0622
  6. From 12 March 2013 to 4 April 2013
    Level 16, 7 City Road, Auckland City, NZ 1010

Company Director

1 listed
SM
Stuart Anthony MCCONDACH
Appointed 18 Oct 2010 · 7 Norman Road, Hauraki, North Shore City, NZ, 0622

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
45 shares (45%)
Carolyn Ngaire Whylma MCCONDACH
7 Norman Road, Hauraki, North Shore City 0622, (mccondach Trust)
Stuart Anthony MCCONDACH
7 Norman Road, Hauraki, North Shore City 0622, (mccondach Trust)
Share allocation 2
5 shares (5%)
Stuart Anthony MCCONDACH
7 Norman Road, Hauraki, North Shore City 0622, (mccondach Trust)
Share allocation 3
5 shares (5%)
James Stuart MCCONDACH
7 Norman Road, Hauraki, North Shore City 0622
Share allocation 4
45 shares (45%)
James Stuart MCCONDACH
7 Norman Road, Hauraki, North Shore City 0622, (black Dog Trust)
Paula Catherine MCCONDACH
7 Norman Road, Hauraki, North Shore City 0622, (black Dog Trust)