General information

Architecture Hdt Limited

Type: NZ Limited Company (Ltd)
9429031675598
New Zealand Business Number
2399000
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
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: 399
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
Shares Allocation #2 Number of Shares: 250
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
Shares Allocation #3 Number of Shares: 250
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
Shares Allocation #4 Number of Shares: 4399
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
Shares Allocation #5 Number of Shares: 4399
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
Shares Allocation #6 Number of Shares: 299
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
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Glynan, Geoffrey Robert
Individual
Khandallah
Wellington
6035
23 Aug 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Bates, Mark
Individual
Seatoun
Wellington
6022
23 Aug 2010 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Davies, Michael John
Individual
Plimmerton
Porirua 5026
31 Mar 2010 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Wheatley, Andrew James
Individual
Island Bay
Wellington
6023
09 Jul 2018 - current

Historic shareholders

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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