General information

E3 Architects Limited

Type: NZ Limited Company (Ltd)
9429032215878
New Zealand Business Number
2254615
Company Number
Registered
Company Status

E3 Architects Limited (issued an NZ business identifier of 9429032215878) was registered on 17 Jun 2009. 2 addresses are in use by the company: Level 1, 60 Princess Street, Palmerston North, Palmerston North, 4410 (type: physical, registered). Suite 8, 28 Amesbury Street, Palmerston North had been their physical address, up to 11 May 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 119 shares (99.17% of shares), namely:
Treasures Trust (an other) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Tate-Davis, Michael John (an individual) - located at Palmerston North. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 60 Princess Street, Palmerston North, Palmerston North, 4410 Physical & registered & service 11 May 2022
Directors
Name and Address Role Period
Michael John Tate-davis
Hokowhitu, Palmerston North, 4410
Address used since 13 May 2016
Director 17 Jun 2009 - current
Addresses
Previous address Type Period
Suite 8, 28 Amesbury Street, Palmerston North, 4410 Physical & registered 31 May 2012 - 11 May 2022
C/-morrison Creed, 52 Victoria Avenue, Palmerston North Registered & physical 17 Jun 2009 - 31 May 2012
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Treasures Trust
Other (Other)
Palmerston North
Palmerston North
4410
22 Dec 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tate-davis, Michael John
Individual
Palmerston North
17 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Tate-davis, Lauren Heather
Individual
Palmerston North
17 Jun 2009 - 22 Dec 2017
Holman, Dwight Conrad
Individual
Hokowhitu
Palmerston North
4410
17 Jun 2009 - 22 Dec 2017
Hamilton, Glen
Individual
Feilding
17 Jun 2009 - 22 Dec 2017
Cross, James William Noel
Individual
Palmerston North
17 Jun 2009 - 15 May 2015
Location
Companies nearby
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Xitek Holdings Limited
32 Amesbury Street
Qualityscapes Limited
32 Amesbury Street
Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street
Hartshorn Medical Limited
32 Amesbury Street
Hector Macdonald Limited
32 Amesbury Street