Architecture Hdt Hawkes Bay Limited (New Zealand Business Number 9429032903089) was launched on 19 Feb 2008. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Corner Eastbourne & Market Streets, Hastings had been their physical address, until 13 Nov 2017. Architecture Hdt Hawkes Bay Limited used more names, namely: Hunt Davies Tennent Hawkes Bay Limited from 19 Feb 2008 to 30 Jun 2010. 100 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 46 shares (46% of shares), namely:
Family and Property Law Trustees Limited (an entity) located at Wellington,
Thompson-Gray, Tracey Margaret (an individual) located at Bluff Hill, Napier postcode 4110,
Thompson-Gray, Shaun Raymond (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 3 shareholders hold 46% of all shares (46 shares); it includes
Nelson, Ian Paul (an individual) - located at Hospital Hill, Napier,
Nelson, Sarah Janet Mcdonald Counsell (an individual) - located at Hospital Hill, Napier,
Mk Wellington Trustee Company Limited (an entity) - located at Wellington Central, Wellington. Moving on to the next group of shareholders, share allotment (4 shares, 4%) belongs to 2 entities, namely:
Davies, Jan Daphne, located at Birkenhead, Auckland (an individual),
Davies, Michael John, located at Birkenhead, Auckland (an individual). Businesscheck's data was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 13 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Shaun Raymond Thompson-gray
Bluff Hill, Napier, 4110
Address used since 20 Oct 2015 |
Director | 19 Feb 2008 - current |
Ian Paul Nelson
Hospital Hill, Napier, 4110
Address used since 28 Oct 2010 |
Director | 19 Feb 2008 - current |
Michael John Davies
Plimmerton, Porirua, 5026
Address used since 20 Oct 2015 |
Director | 19 Feb 2008 - 24 Aug 2017 |
Erin Alan Tennent
Seatoun, Wellington 6022,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 30 Apr 2013 |
Previous address | Type | Period |
---|---|---|
Corner Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 28 Oct 2014 - 13 Nov 2017 |
Corner Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 26 Aug 2011 - 28 Oct 2014 |
19 Waghorne Street, Ahuriri, Napier 4110 | Physical & registered | 04 Mar 2009 - 26 Aug 2011 |
93 Tannery Road, Meeanee, Napier 4112 | Registered & physical | 19 Feb 2008 - 04 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Family And Property Law Trustees Limited Shareholder NZBN: 9429033347448 Entity (NZ Limited Company) |
Wellington |
19 Feb 2008 - current |
Thompson-gray, Tracey Margaret Individual |
Bluff Hill Napier 4110 |
19 Feb 2008 - current |
Thompson-gray, Shaun Raymond Individual |
Bluff Hill Napier 4110 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Ian Paul Individual |
Hospital Hill Napier 4110 |
19 Feb 2008 - current |
Nelson, Sarah Janet Mcdonald Counsell Individual |
Hospital Hill Napier 4110 |
19 Feb 2008 - current |
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Jan Daphne Individual |
Birkenhead Auckland 0626 |
19 Feb 2008 - current |
Davies, Michael John Individual |
Birkenhead Auckland 0626 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson-gray, Shaun Raymond Individual |
Bluff Hill Napier 4110 |
19 Feb 2008 - current |
Nelson, Ian Paul Individual |
Hospital Hill Napier 4110 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson-gray, Shaun Raymond Individual |
Bluff Hill Napier 4110 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Michael John Individual |
Birkenhead Auckland 0626 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Ian Paul Individual |
Hospital Hill Napier 4110 |
19 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Tennent, Leonie Gail Individual |
Seatoun Wellington 6022 |
19 Feb 2008 - 19 Aug 2013 |
James, Kathryn Dawn Individual |
Te Aro Wellington 6011 |
19 Feb 2008 - 08 Dec 2016 |
Tennent, Erin Alan Individual |
Seatoun Wellington 6022 |
19 Feb 2008 - 19 Aug 2013 |
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