General information

Architecture Hdt Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429032903089
New Zealand Business Number
2095870
Company Number
Registered
Company Status

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
Contact info
64 6 8337334
Phone (Phone)
www.architecturehdt.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
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
Shares Allocation #2 Number of Shares: 46
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
Shares Allocation #3 Number of Shares: 4
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
Shares Allocation #4 Number of Shares: 1
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thompson-gray, Shaun Raymond
Individual
Bluff Hill
Napier
4110
19 Feb 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Davies, Michael John
Individual
Birkenhead
Auckland
0626
19 Feb 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Nelson, Ian Paul
Individual
Hospital Hill
Napier
4110
19 Feb 2008 - current

Historic shareholders

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
Location
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