General information

Whitmarsh Architects Limited

Type: NZ Limited Company (Ltd)
9429033364124
New Zealand Business Number
1947901
Company Number
Registered
Company Status

Whitmarsh Architects Limited (issued a business number of 9429033364124) was registered on 30 May 2007. 3 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu had been their physical address, up to 04 Sep 2019. Whitmarsh Architects Limited used more aliases, namely: Whitmarsh Developments Limited from 30 May 2007 to 04 Apr 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Whitmarsh, Lara Anne (an individual) located at Rd 3, Te Awamutu postcode 3873,
Whitmarsh, Matthew Powell (an individual) located at Rd 3, Te Awamutu postcode 3873. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Whitmarsh, Matthew Powell (an individual) - located at Rd 3, Te Awamutu. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Whitmarsh, Lara Anne, located at Rd 3, Te Awamutu (an individual). Businesscheck's information was updated on 21 Feb 2024.

Current address Type Used since
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu Other (Address For Share Register) 30 May 2007
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 04 Sep 2019
Directors
Name and Address Role Period
Lara Anne Whitmarsh
Rd 3, Te Awamutu, 3873
Address used since 12 Nov 2010
Director 30 May 2007 - current
Matthew Powell Whitmarsh
Rd 3, Te Awamutu, 3873
Address used since 12 Nov 2010
Director 30 May 2007 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Physical & registered 30 May 2007 - 04 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Whitmarsh, Lara Anne
Individual
Rd 3
Te Awamutu
3873
30 May 2007 - current
Whitmarsh, Matthew Powell
Individual
Rd 3
Te Awamutu
3873
30 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitmarsh, Matthew Powell
Individual
Rd 3
Te Awamutu
3873
30 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whitmarsh, Lara Anne
Individual
Rd 3
Te Awamutu
3873
30 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
Waverley
Dunedin
9013
09 Jul 2009 - 20 Feb 2023
Location
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