General information
Mitchell Stout Dodd Architects Limited
Type: NZ Limited Company (Ltd)9429039195449
New Zealand Business Number
478512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
053974619
GST Number
M692120 - Architectural Service
Industry classification codes with description
Mitchell Stout Dodd Architects Limited (issued a New Zealand Business Number of 9429039195449) was registered on 24 Oct 1990. 5 addresess are currently in use by the company: 93 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 7Th Floor, Southern Cross Building, High St, Auckland had been their registered address, up to 14 Feb 2020. Mitchell Stout Dodd Architects Limited used more names, namely: Mitchell & Stout Architects Limited from 20 Apr 2000 to 02 Feb 2018, David Mitchell Architects Limited (24 Oct 1990 to 20 Apr 2000). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Mitchell, Julian David (a director) located at Belmont, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Dodd, Rachel Muriel Ellaleen (an individual) - located at Belmont, Auckland. "Architectural service" (business classification M692120) is the classification the ABS issued to Mitchell Stout Dodd Architects Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Victoria Road, Devonport, Auckland, 0624 | Office & delivery & postal | 05 Feb 2020 |
| 93 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 14 Feb 2020 |
Contact info
64 9 4466301
Phone (Phone)
office@mitchellstout.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.mitchellstoutdodd.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian David Mitchell
Belmont, Auckland, 0622
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Virginia Catherine Pedlow
Westmere, Auckland, 1022
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 26 Sep 2016 |
|
David John Mitchell
Narrow Neck, Auckland, 0624
Address used since 22 Jan 2008 |
Director | 24 Oct 1990 - 23 Jun 2016 |
|
Julie Margaret Stout
Narrow Neck, Auckland, 0624
Address used since 22 Jan 2008 |
Director | 24 Oct 1990 - 23 Jun 2016 |
Addresses
Principal place of activity
| 93 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Southern Cross Building, High St, Auckland, 1140 | Registered & physical | 04 Jul 2016 - 14 Feb 2020 |
| L3, 35 High Street, Auckland Central, 1010 | Physical & registered | 13 Feb 2012 - 04 Jul 2016 |
| Level 3, 35 High Street, Auckland Central 1010 | Physical & registered | 29 Jan 2009 - 13 Feb 2012 |
| 13 Old Lake Road, Narrow Neck, Auckland | Physical & registered | 29 Jan 2008 - 29 Jan 2009 |
| 4 Heke Street, Freemans Bay, Auckland | Registered & physical | 02 Feb 2005 - 29 Jan 2008 |
| 4 Heke Street, Freemans Bay, Auckland | Physical | 22 Feb 2000 - 22 Feb 2000 |
| 4 Heke Street, Freemans Bay, Auckland | Registered | 22 Feb 2000 - 02 Feb 2005 |
| 4 Heke St, Freemans Bay, Auckland | Physical | 22 Feb 2000 - 02 Feb 2005 |
| 512 Canterbury Arcade, 47 High Street, Auckland | Registered | 16 Feb 2000 - 22 Feb 2000 |
| 47 High Street, Auckland 1 | Physical | 12 Feb 1998 - 12 Feb 1998 |
| 512 Canterbury Arcade, 47 High Street, Auckland | Physical | 12 Feb 1998 - 22 Feb 2000 |
| 47 High Street, Auckland 1 | Registered | 12 Feb 1998 - 16 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Julian David Director |
Belmont Auckland 0622 |
24 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodd, Rachel Muriel Ellaleen Individual |
Belmont Auckland 0622 |
08 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedlow, Virginia Catherine Individual |
Westmere Auckland 1022 |
24 Jun 2016 - 14 Oct 2017 |
|
Rennie Cox Trustees No.7 Limited Shareholder NZBN: 9429030063648 Company Number: 4645499 Entity |
Auckland Central Auckland 1010 |
08 Jul 2016 - 27 Feb 2019 |
|
Sclater, James Matheson Individual |
Hauraki Auckland 0622 |
24 Oct 1990 - 08 Jul 2016 |
|
Mitchell, David John Individual |
Narrow Neck Auckland 0624 |
25 Jan 2005 - 24 May 2018 |
|
Stout, Julie Margaret Individual |
Narrow Neck Auckland 0624 |
25 Jan 2005 - 27 Feb 2019 |
|
Rennie Cox Trustees No.7 Limited Shareholder NZBN: 9429030063648 Company Number: 4645499 Entity |
Auckland Central Auckland 1010 |
08 Jul 2016 - 27 Feb 2019 |
|
Mitchell, David John Individual |
Narrow Neck Auckland 0624 |
25 Jan 2005 - 24 May 2018 |
|
Mitchell, David John Individual |
13 Old Lake Road Narrow Neck, Auckland |
24 Oct 1990 - 19 Feb 2014 |
|
Stout, Julie Margaret Individual |
13 Old Lake Road Narrow Neck, Auckland |
24 Oct 1990 - 19 Feb 2014 |
|
Mitchell, Julian Individual |
Belmont Auckland 0622 |
01 Jun 2006 - 24 Jun 2016 |
|
Pedlow, Ginny Individual |
Westmere Auckland 1022 |
01 Jun 2006 - 24 Jun 2016 |
|
Mitchell, David John Individual |
Narrow Neck Auckland 0624 |
25 Jan 2005 - 24 May 2018 |
|
Virginia Catherine Pedlow Director |
Westmere Auckland 1022 |
24 Jun 2016 - 14 Oct 2017 |
|
Stout, Julie Margaret Individual |
Narrow Neck Auckland 0624 |
25 Jan 2005 - 27 Feb 2019 |
|
Stout, Julie Margaret Individual |
Narrow Neck Auckland 0624 |
25 Jan 2005 - 27 Feb 2019 |
Location
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