Architecture Hdt Limited (issued an NZBN of 9429031675598) was launched on 03 Feb 2010. 3 addresses are in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 13 Aug 2020. Architecture Hdt Limited used other aliases, namely: Dodge Viper 10001 Limited from 03 Feb 2010 to 30 Mar 2010. 10000 shares are allocated to 20 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 399 shares (3.99 per cent of shares), namely:
Blackbriar Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Wheatley, Andrew James (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 3 shareholders hold 2.5 per cent of all shares (exactly 250 shares); it includes
Nelson, Ian Paul (an individual) - located at Hospital Hill, Napier,
Mk Wellington Trustee Company Limited (an entity) - located at Wellington Central, Wellington,
Nelson, Sarah Janet Mcdonald Counsell (an individual) - located at Hospital Hill, Napier. Next there is the 3rd group of shareholders, share allotment (250 shares, 2.5%) belongs to 3 entities, namely:
Family and Property Law Trustees Limited, located at Wellington (an entity),
Thompson-Gray, Tracey Margaret, located at Bluff Hill, Napier (an individual),
Thompson-Gray, Shaun Raymond, located at Bluff Hill, Napier (an individual). The Businesscheck data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, The Woolstore Building, 258 Thorndon Quay, Wellington, 6011 | Registered | 13 Aug 2020 |
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Service & physical | 12 Feb 2021 |
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered | 02 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Robert Glynan
Khandallah, Wellington, 6035
Address used since 25 Feb 2016 |
Director | 01 Apr 2010 - current |
Mark Bates
Seatoun, Wellington, 6022
Address used since 25 Feb 2016 |
Director | 01 Apr 2010 - current |
Michael John Davies
Plimmerton, Wellington, 5026
Address used since 25 Feb 2016 |
Director | 01 Apr 2010 - 31 Aug 2020 |
Erin Alan Tennent
Seatoun, Wellington,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 06 Aug 2013 |
Matthew James Underwood
1 Grant Road, Thorndon, Wellington 6011,
Address used since 03 Feb 2010 |
Director | 03 Feb 2010 - 01 Apr 2010 |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Registered | 13 Sep 2017 - 13 Aug 2020 |
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical | 13 Sep 2017 - 12 Feb 2021 |
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 02 Jun 2016 - 13 Sep 2017 |
Level 5 203-209, Willis Street, Wellington, 6142 | Registered & physical | 21 May 2014 - 02 Jun 2016 |
Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 20 Jun 2013 - 21 May 2014 |
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 03 Feb 2010 - 20 Jun 2013 |
Shareholder Name | Address | Period |
---|---|---|
Blackbriar Limited Shareholder NZBN: 9429050994458 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jan 2023 - current |
Wheatley, Andrew James Individual |
Island Bay Wellington 6023 |
09 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Ian Paul Individual |
Hospital Hill Napier 4110 |
14 Sep 2016 - current |
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Sep 2016 - current |
Nelson, Sarah Janet Mcdonald Counsell Individual |
Hospital Hill Napier 4110 |
14 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Family And Property Law Trustees Limited Shareholder NZBN: 9429033347448 Entity (NZ Limited Company) |
Wellington |
14 Sep 2016 - current |
Thompson-gray, Tracey Margaret Individual |
Bluff Hill Napier 4110 |
14 Sep 2016 - current |
Thompson-gray, Shaun Raymond Individual |
Bluff Hill Napier 4110 |
14 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Trevelyan, Jennifer Ruth Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Glynan, Geoffrey Robert Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Trevelyan, Lucy Marama Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Mark Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Smith, Jacqueline Anne Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Collure, Nishani Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Michael John Individual |
Plimmerton Porirua 5026 |
31 Mar 2010 - current |
Davies, Jan Daphne Individual |
Plimmerton Porirua 5026 |
31 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Glynan, Geoffrey Robert Individual |
Khandallah Wellington 6035 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Mark Individual |
Seatoun Wellington 6022 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Michael John Individual |
Plimmerton Porirua 5026 |
31 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wheatley, Andrew James Individual |
Island Bay Wellington 6023 |
09 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
James, Kathryn Dawn Individual |
Strathmore Park Wellington 6022 |
09 Jul 2018 - 31 Jan 2023 |
James, Kathryn Dawn Individual |
Strathmore Park Wellington 6022 |
09 Jul 2018 - 31 Jan 2023 |
James, Kathryn Dawn Individual |
Strathmore Park Wellington 6022 |
09 Jul 2018 - 31 Jan 2023 |
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
03 Feb 2010 - 27 Jun 2010 | |
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
03 Feb 2010 - 27 Jun 2010 | |
Tennent, Leonie Gail Individual |
Seatoun Wellington 6022 |
31 Mar 2010 - 06 Aug 2013 |
Tennent, Erin Alan Individual |
Seatoun Wellington 6022 |
31 Mar 2010 - 06 Aug 2013 |
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