Apg Architects Limited (issued an NZ business number of 9429032349894) was incorporated on 31 Mar 2009. 5 addresess are in use by the company: Po Box 286, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 13 Thackeray Street, Hamilton Central, Hamilton had been their registered address, until 11 May 2016. Apg Architects Limited used other names, namely: Architects Pacific Hamilton Limited from 01 Aug 2012 to 13 May 2013, Msm Architects Limited (31 Mar 2009 to 01 Aug 2012). 3000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 999 shares (33.3% of shares), namely:
Inglis, Stuart John (an individual) located at 11 Castlewold Ave, Hamilton,
Mcnally, Andrew Alexander (an individual) located at 52 Pulham Crescent, Hamilton,
Mcnally, Karen Maree (an individual) located at 52 Pulham Crescent, Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 33.3% of all shares (exactly 999 shares); it includes
Scott, Cecil Charles (an individual) - located at 119 Beerescourt Road, Hamilton,
Scott, Ernest Ian (an individual) - located at 119 Beerescourt Road, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Mcnally, Andrew Alexander, located at Queenwood, Hamilton (an individual). "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued to Apg Architects Limited. The Businesscheck data was updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
28 Empire Street, Frankton, Hamilton, 3204 | Registered | 11 May 2016 |
28 Empire Street, Frankton, Hamilton, 3204 | Physical & service | 03 Jun 2016 |
Po Box 286, Waikato Mail Centre, Hamilton, 3240 | Postal | 20 May 2019 |
28 Empire Street, Frankton, Hamilton, 3204 | Office & delivery | 20 May 2019 |
Name and Address | Role | Period |
---|---|---|
Cecil Charles Scott
Hamilton, 3200
Address used since 02 May 2016 |
Director | 31 Mar 2009 - current |
Andrew Alexander Mcnally
Hamilton East, Hamilton, 3216
Address used since 05 May 2015 |
Director | 31 Mar 2009 - current |
Keirin Jon Hoad
Fairfield, Hamilton, 3200
Address used since 05 May 2015 |
Director | 15 Jul 2010 - current |
Leslie Joseph Matthews
Hamilton, 3204
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 31 Mar 2010 |
Type | Used since | |
---|---|---|
28 Empire Street, Frankton, Hamilton, 3204 | Office & delivery | 20 May 2019 |
28 Empire Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
13 Thackeray Street, Hamilton Central, Hamilton, 3204 | Registered | 18 Jun 2014 - 11 May 2016 |
13 Thackeray Street, Hamilton Central, Hamilton, 3204 | Physical | 18 Jun 2014 - 03 Jun 2016 |
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical & registered | 20 May 2009 - 18 Jun 2014 |
Deloitte., Fonterra House, 80 London Street, Hamilton | Registered & physical | 31 Mar 2009 - 20 May 2009 |
Shareholder Name | Address | Period |
---|---|---|
Inglis, Stuart John Individual |
11 Castlewold Ave Hamilton |
31 Mar 2009 - current |
Mcnally, Andrew Alexander Individual |
52 Pulham Crescent Hamilton |
31 Mar 2009 - current |
Mcnally, Karen Maree Individual |
52 Pulham Crescent Hamilton |
31 Mar 2009 - current |
Mawdsley, Derek Roger Individual |
10 Donny Ave Hamilton |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Cecil Charles Individual |
119 Beerescourt Road Hamilton |
31 Mar 2009 - current |
Scott, Ernest Ian Individual |
119 Beerescourt Road Hamilton |
08 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnally, Andrew Alexander Individual |
Queenwood Hamilton |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoad, Keirin Jon Individual |
Fairfield Hamilton 3214 |
15 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Entity (NZ Limited Company) |
14 Knox Street Hamilton Null |
15 Jul 2010 - current |
Hoad, Julia Individual |
Fairfield Hamilton 3214 |
15 Jul 2010 - current |
Hoad, Keirin Jon Individual |
Fairfield Hamilton 3214 |
15 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Cecil Charles Individual |
Hamilton |
31 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthews, Leslie Joseph Individual |
Hamilton |
31 Mar 2009 - 08 Apr 2010 |
Sparrow Trustee Company Limited Shareholder NZBN: 9429037098902 Company Number: 1094765 Entity |
31 Mar 2009 - 08 Apr 2010 | |
Sparrow Trustee Company Limited Shareholder NZBN: 9429037098902 Company Number: 1094765 Entity |
31 Mar 2009 - 08 Apr 2010 |
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