General information

Salmond Reed Architects Limited

Type: NZ Limited Company (Ltd)
9429037040796
New Zealand Business Number
1109302
Company Number
Registered
Company Status

Salmond Reed Architects Limited (issued a business number of 9429037040796) was registered on 11 Jan 2001. 1 address is in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 204 Archers Road, Glenfield, Auckland had been their physical address, up to 05 Mar 2021. 84680 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4380 shares (5.17 per cent of shares), namely:
Salmond Reed Architects Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 8.62 per cent of all shares (7300 shares); it includes
Alison De Hora (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (14600 shares, 17.24%) belongs to 1 entity, namely:
Philip Graham, located at Birkenhead, Auckland (an individual). The Businesscheck data was last updated on 15 May 2022.

Current address Type Used since
Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 05 Mar 2021
Directors
Name and Address Role Period
Rosalie Winsome Stanley
Freemans Bay, Auckland, 1011
Address used since 02 Aug 2018
Freemans Bay, Auckland, 1011
Address used since 20 Feb 2012
Director 12 Apr 2005 - current
Lloyd Patrick Macomber
Birkenhead, Auckland, 0626
Address used since 17 Feb 2016
Director 12 Apr 2005 - current
Laurence Jeremy Elder Salmond
Devonport, Auckland, 0624
Address used since 21 Oct 2013
Director 11 Jan 2001 - 31 Dec 2020
Petry Bruce Mitchell
Freemans Bay, Auckland, 1011
Address used since 19 Feb 2014
Director 12 Apr 2005 - 22 Jan 2015
Peter John Reed
Mount Eden, Auckland, 1024
Address used since 11 Feb 2010
Director 11 Jan 2001 - 31 Mar 2010
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland, 0629 Physical & registered 25 Jan 2007 - 05 Mar 2021
58 Calliope Road, Devonport, Auckland Physical 10 Feb 2004 - 25 Jan 2007
58 Calliope Road, Devonport Registered 25 Sep 2003 - 25 Jan 2007
5a Victoria Road, Devenport, Auckland 1309 Physical 11 Jan 2001 - 10 Feb 2004
5a Victoria Road, Devenport, Auckland 1309 Registered 11 Jan 2001 - 25 Sep 2003
Financial Data
Financial info
84680
Total number of Shares
February
Annual return filing month
20 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 4380
Shareholder Name Address Period
Salmond Reed Architects Limited
Shareholder NZBN: 9429037040796
Entity (NZ Limited Company)
Auckland
1010
02 Mar 2022 - current
Shares Allocation #2 Number of Shares: 7300
Shareholder Name Address Period
Alison Rona De Hora
Individual
Devonport
Auckland
0624
17 Aug 2021 - current
Shares Allocation #3 Number of Shares: 14600
Shareholder Name Address Period
Philip Conan Graham
Individual
Birkenhead
Auckland
0626
03 Sep 2021 - current
Shares Allocation #4 Number of Shares: 29200
Shareholder Name Address Period
Lloyd Patrick Macomber
Individual
Birkenhead
Auckland
03 Feb 2004 - current
Shares Allocation #5 Number of Shares: 29200
Shareholder Name Address Period
Rosalie Winsome Stanley
Individual
Freemans Bay
Auckland
1011
03 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Laurence Jeremy Elder Salmond
Individual
Devonport
Auckland
0624
11 Jan 2001 - 02 Mar 2022
Laurence Jeremy Elder Salmond
Individual
Devonport
Auckland
0624
11 Jan 2001 - 02 Mar 2022
Bruce Mitchell Petry
Individual
Freemans Bay
Auckland
1011
03 Feb 2004 - 06 Aug 2015
Peter John Reed
Individual
Balmoral
Auckland
11 Jan 2001 - 22 Jul 2010
Location
Companies nearby
The Sheepskin Shop Limited
204 Archers Road
Fm 2008 Invest Limited
204 Archers Road
Westlake Marketing Limited
204 Archers Road
2387 Limited
204 Archers Road
Siel New Zealand Limited
204 Archers Road
Gralha Azul Limited
204 Archers Road