General information

Architects 44 Limited

Type: NZ Limited Company (Ltd)
9429031160438
New Zealand Business Number
3336032
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Architects 44 Limited (issued a business number of 9429031160438) was incorporated on 30 Mar 2011. 3 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: registered, other). 44 Childers Road, Gisborne, Gisborne had been their registered address, up to 25 Feb 2022. 24000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 4000 shares (16.67 per cent of shares), namely:
Spriggs, Rachael Anne (a director) located at Te Hapara, Gisborne postcode 4010,
Spriggs, David Peter (an individual) located at Te Hapara, Gisborne postcode 4010,
Charteris, Sarah Louise (an individual) located at Rd 3, Wairoa postcode 4193. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 4000 shares); it includes
Spriggs, Rachael Anne (a director) - located at Te Hapara, Gisborne. The third group of shareholders, share allotment (4000 shares, 16.67%) belongs to 1 entity, namely:
King, Daniel John, located at Wainui, Gisborne (an individual). "Architectural service" (ANZSIC M692120) is the category the Australian Bureau of Statistics issued Architects 44 Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
44 Childers Road, Gisborne, Gisborne, 4010 Physical & service 30 Mar 2011
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address for Records) 19 Oct 2011
57 Customhouse Street, Gisborne, Gisborne, 4010 Registered 25 Feb 2022
Directors
Name and Address Role Period
James Courteney Nicholas Blackburne
Inner Kaiti, Gisborne, 4010
Address used since 13 Feb 2017
Director 30 Mar 2011 - current
Daniel John King
Wainui, Gisborne, 4010
Address used since 13 Feb 2017
Director 01 Apr 2011 - current
Rachael Anne Spriggs
Te Hapara, Gisborne, 4010
Address used since 17 Nov 2021
Director 17 Nov 2021 - current
Graeme Robert Nicoll
Whataupoko, Gisborne, 4010
Address used since 30 Mar 2011
Director 30 Mar 2011 - 26 Oct 2018
Addresses
Previous address Type Period
44 Childers Road, Gisborne, Gisborne, 4010 Registered 30 Mar 2011 - 25 Feb 2022
Financial Data
Financial info
24000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Spriggs, Rachael Anne
Director
Te Hapara
Gisborne
4010
15 Dec 2021 - current
Spriggs, David Peter
Individual
Te Hapara
Gisborne
4010
15 Dec 2021 - current
Charteris, Sarah Louise
Individual
Rd 3
Wairoa
4193
15 Dec 2021 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Spriggs, Rachael Anne
Director
Te Hapara
Gisborne
4010
15 Dec 2021 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
King, Daniel John
Individual
Wainui
Gisborne
4010
13 Feb 2017 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Blackburne, James Courteney
Individual
Inner Kaiti
Gisborne
4010
13 Feb 2017 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
King, Julie Catherine Claude Madeline
Individual
Wainui
Gisborne
4010
13 Feb 2017 - current
Mcfarlane, Mitchell James
Individual
Okitu
Gisborne
4010
26 Mar 2019 - current
King, Daniel John
Individual
Wainui
Gisborne
4010
13 Feb 2017 - current
Shares Allocation #6 Number of Shares: 4000
Shareholder Name Address Period
Blackburne, James Courteney
Individual
Inner Kaiti
Gisborne
4010
13 Feb 2017 - current
Harding, Richard Mark
Individual
Rd 1
Gisborne
4071
30 Mar 2011 - current
Blackburne, Lynda Marie
Individual
Inner Kaiti
Gisborne
4010
13 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
King, Daniel John
Director
Tamarau
Gisborne
4010
09 May 2012 - 13 Feb 2017
Devonport, Christopher John
Individual
Cnr Lyndon Road East & Warren Street
Hastings
4156
30 Mar 2011 - 27 Feb 2019
King, Julie Catherine Claude Madeline
Individual
Tamarau
Gisborne
4010
09 May 2012 - 13 Feb 2017
Blackburne, James Courteney Nicholas
Director
Whataupoko
Gisborne
4010
30 Mar 2011 - 13 Feb 2017
Blackburne, Lynda Marie
Individual
Whataupoko
Gisborne
4010
30 Mar 2011 - 13 Feb 2017
Nicoll, Graeme Robert
Individual
Whataupoko
Gisborne
4010
30 Mar 2011 - 26 Mar 2019
Location
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