General information

Novak+middleton Limited

Type: NZ Limited Company (Ltd)
9429030294158
New Zealand Business Number
4373639
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Novak+Middleton Limited (issued an NZBN of 9429030294158) was launched on 26 Mar 2013. 5 addresess are in use by the company: Po Box 12232, Thorndon, Wellington, 6144 (type: postal, office). 15 Everton Terrace, Kelburn, Wellington had been their registered address, up until 05 Mar 2014. 3000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30 shares (1 per cent of shares), namely:
Fletcher, Michael Anthony (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 500 shares); it includes
Kerry, Emily (an individual) - located at Kelburn, Wellington. Next there is the third group of shareholders, share allotment (1970 shares, 65.67%) belongs to 3 entities, namely:
Mk Trustee 2011 Limited, located at Wellington Central, Wellington (an entity),
Talbot, Sally, located at Kelburn, Wellington (an individual),
Novak, Simon Kenning, located at Kelburn, Wellington (a director). "Architect" (business classification M692110) is the classification the ABS issued Novak+Middleton Limited. The Businesscheck database was updated on 05 Feb 2024.

Current address Type Used since
15 Everton Terrace, Kelburn, Wellington, 6012 Physical & service 26 Mar 2013
34 Birch Street, Hutt Central, Lower Hutt, 5011 Registered 05 Mar 2014
15 Everton Terrace, Kelburn, Wellington, 6012 Office & delivery 26 Feb 2020
Po Box 12232, Thorndon, Wellington, 6144 Postal 01 Mar 2021
Contact info
64 04 4729729
Phone (Phone)
richard@novakmiddleton.co.nz
Email
architects@novakmiddleton.co.nz
Email
www.novakmiddleton.co.nz
Website
Directors
Name and Address Role Period
Simon Kenning Novak
Kelburn, Wellington, 6012
Address used since 28 Jan 2020
Seatoun, Wellington, 6022
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Emily Kerry
Horokiwi, Wellington, 5016
Address used since 20 Dec 2023
Director 20 Dec 2023 - current
Michael Anthony Fletcher
Island Bay, Wellington, 6023
Address used since 20 Dec 2023
Director 20 Dec 2023 - current
Jamie Nicholas Callincos Nunns
Seatoun, Wellington, 6022
Address used since 20 Dec 2023
Director 20 Dec 2023 - current
Richard John Middleton
Kelburn, Wellington, 6012
Address used since 01 Mar 2021
Seatoun, Wellington, 6022
Address used since 26 Mar 2013
Director 26 Mar 2013 - 20 Dec 2023
Addresses
Other active addresses
Type Used since
Po Box 12232, Thorndon, Wellington, 6144 Postal 01 Mar 2021
Principal place of activity
15 Everton Terrace , Kelburn , Wellington , 6012
Previous address Type Period
15 Everton Terrace, Kelburn, Wellington, 6012 Registered 26 Mar 2013 - 05 Mar 2014
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Fletcher, Michael Anthony
Individual
Island Bay
Wellington
6023
20 Dec 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kerry, Emily
Individual
Kelburn
Wellington
6012
20 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1970
Shareholder Name Address Period
Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
26 Mar 2013 - current
Talbot, Sally
Individual
Kelburn
Wellington
6012
26 Mar 2013 - current
Novak, Simon Kenning
Director
Kelburn
Wellington
6012
26 Mar 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Novak, Simon Kenning
Director
Kelburn
Wellington
6012
26 Mar 2013 - current
Shares Allocation #5 Number of Shares: 470
Shareholder Name Address Period
Creative Digital Technologies Limited
Shareholder NZBN: 9429037518042
Entity (NZ Limited Company)
Island Bay
Wellington
6023
20 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Middleton, Alison Lesley
Individual
Kelburn
Wellington
6012
26 Mar 2013 - 20 Dec 2023
Middleton, Richard John
Individual
Kelburn
Wellington
6012
26 Mar 2013 - 20 Dec 2023
Middleton, Alison Lesley
Individual
Kelburn
Wellington
6012
26 Mar 2013 - 20 Dec 2023
Hanning, John David
Individual
50 Customhouse Quay
Wellington
6011
26 Mar 2013 - 16 Sep 2022
Location
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