General information

Hopkinson Kelsall Team Architects Limited

Type: NZ Limited Company (Ltd)

9429033493312

New Zealand Business Number

1927026

Company Number

Registered

Company Status

Hopkinson Kelsall Team Architects Limited (issued an NZBN of 9429033493312) was started on 29 Mar 2007. 2 addresses are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: physical, service). C/-Marshall & Heaphy Limited, 129 Tainui Street, Greymouth had been their registered address, up to 24 Jun 2011. Hopkinson Kelsall Team Architects Limited used other names, namely: Hopkinson Team Architects Limited from 18 Mar 2010 to 30 Sep 2011, Hopkinson Team Architecture Limited (29 Mar 2007 to 18 Mar 2010). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 36 shares (36% of shares), namely:
Kelsall, Wayne (an individual) located at Greymouth, Greymouth postcode 7805. When considering the second group, a total of 2 shareholders hold 2% of all shares (exactly 2 shares); it includes
Kelsall, Wayne (an individual) - located at Greymouth, Greymouth,
Boon Limited (an entity) - located at New Plymouth Central 4310. Next there is the 3rd group of shareholders, share allotment (31 shares, 31%) belongs to 1 entity, namely:
Boon Limited, located at New Plymouth Central 4310 (an entity). Our data was updated on 10 Mar 2024.

Current address	Type	Used since
64 High Street, Greymouth, Greymouth, 7805	Registered	24 Jun 2011
64 High Street, Greymouth, Greymouth, 7805	Physical & service	01 May 2014

Name	From	To
Hopkinson Kelsall Team Architects Limited	unknown	unknown
Hopkinson Team Architects Limited	18 Mar 2010	30 Sep 2011
Hopkinson Team Architecture Limited	29 Mar 2007	18 Mar 2010

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Glenn Barry Brebner Oakura, New Plymouth, 4310 Address used since 14 Apr 2016	Director	29 Mar 2007 - current
William Henry Fulton Cashmere, Christchurch, 8022 Address used since 29 Mar 2007	Director	29 Mar 2007 - current
Murali Bhaskar West New Plymouth, 4310 Address used since 14 Apr 2016	Director	29 Mar 2007 - current
Wayne Kelsall Greymouth, Greymouth, 7805 Address used since 14 Apr 2016	Director	24 May 2010 - current
Stewart Hervey Ross Halswell, Rd 2, Christchurch, 7672 Address used since 14 Apr 2016	Director	29 Mar 2007 - 08 Jul 2019
Gary Desmond Hopkinson Greymouth, Address used since 29 Mar 2007	Director	29 Mar 2007 - 31 Mar 2011
Paul Stanley Goldsmith Oakura, New Plymouth, Address used since 29 Mar 2007	Director	29 Mar 2007 - 01 Apr 2008

Addresses

Previous address	Type	Period
C/-marshall & Heaphy Limited, 129 Tainui Street, Greymouth	Registered	29 Mar 2007 - 24 Jun 2011
C/-marshall & Heaphy Limited, 129 Tainui Street, Greymouth	Physical	29 Mar 2007 - 01 May 2014

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

05 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 36

Shareholder Name	Address	Period
Kelsall, Wayne Individual	Greymouth Greymouth 7805	09 Nov 2009 - current

Shares Allocation #2 Number of Shares: 2

Shareholder Name	Address	Period
Kelsall, Wayne Individual	Greymouth Greymouth 7805	09 Nov 2009 - current
Boon Limited Shareholder NZBN: 9429039965103 Entity (NZ Limited Company)	New Plymouth Central 4310	29 Mar 2007 - current

Shares Allocation #3 Number of Shares: 31

Shareholder Name	Address	Period
Boon Limited Shareholder NZBN: 9429039965103 Entity (NZ Limited Company)	New Plymouth Central 4310	29 Mar 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Price, David Individual	Greymouth	09 Nov 2009 - 17 Nov 2011
Findlay, Mary Individual	Greymouth Greymouth 7805	07 Nov 2008 - 21 Mar 2023
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity	Ashburton 7700	29 Mar 2007 - 07 Nov 2008
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity	Christchurch Central Christchurch 8011	29 Mar 2007 - 07 Nov 2008
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity	Ashburton 7700	29 Mar 2007 - 07 Nov 2008
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity		29 Mar 2007 - 07 Nov 2008
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity	Ashburton 7700	29 Mar 2007 - 07 Nov 2008
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity	Christchurch Central Christchurch 8011	29 Mar 2007 - 07 Nov 2008
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity	Ashburton 7700	29 Mar 2007 - 07 Nov 2008
Gdh Limited Shareholder NZBN: 9429040273679 Company Number: 153891 Entity		29 Mar 2007 - 29 Mar 2011
Hopkinson Kelsall Team Architects Limited Shareholder NZBN: 9429033493312 Company Number: 1927026 Entity		17 Nov 2011 - 05 Nov 2012
Hopkinson Kelsall Team Architects Limited Shareholder NZBN: 9429033493312 Company Number: 1927026 Entity		17 Nov 2011 - 05 Nov 2012
Gdh Limited Shareholder NZBN: 9429040273679 Company Number: 153891 Entity		29 Mar 2007 - 29 Mar 2011

Location

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