Whitford Architects Limited
Type: NZ Limited Company (Ltd)Whitford Architects Limited (issued an NZ business number of 9429034337905) was incorporated on 20 Feb 2006. 3 addresses are in use by the company: Po Box 82, Whitford, 2149 (type: postal, physical). 144 Ara-Kotinga, Rd 1, Manurewa had been their physical address, up until 13 Apr 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Diprose, Peter Richard (an individual) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gu, Jingchun (an individual) - located at Howick, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Prato Verde Trust, located at Mt Eden, Auckland (an other). "Architect" (business classification M692110) is the classification the ABS issued to Whitford Architects Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c Mepal Place, Manukau, 2104 | Registered & physical & service | 13 Apr 2015 |
| Po Box 82, Whitford, 2149 | Postal | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Richard Diprose
Howick, Auckland, 2014
Address used since 23 Mar 2020
Howick, Auckland, 2014
Address used since 01 Apr 2016 |
Director | 20 Feb 2006 - current |
| 2c Mepal Place , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 144 Ara-kotinga, Rd 1, Manurewa, 2576 | Physical & registered | 10 Apr 2012 - 13 Apr 2015 |
| 730 Whitford Road, (corner Of Whitford Wharf Road), Whitford, Auckland | Physical & registered | 20 Feb 2006 - 10 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose, Peter Richard Individual |
Howick Auckland 2014 |
20 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Jingchun Individual |
Howick Auckland 2014 |
01 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prato Verde Trust Other (Other) |
Mt Eden Auckland 1024 |
20 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pvtt Limited Shareholder NZBN: 9429032333299 Company Number: 2223133 Entity |
16 Feb 2010 - 20 Apr 2011 | |
|
Pvtt Limited Shareholder NZBN: 9429032333299 Company Number: 2223133 Entity |
16 Feb 2010 - 20 Apr 2011 | |
|
Diprose, John Kenneth Individual |
Rd Manurewa Auckland |
23 Aug 2007 - 27 Jun 2010 |
|
Cowan, Fiona Jane Denham Individual |
Rd Manurewa Auckland |
23 Aug 2007 - 27 Jun 2010 |
 |
Kauri Trading Company Limited 2c Mepal Place |
|
Pda Architects And Landscape Limited Flat 3, 2 Mepal Place |
|
Swish Maintenance Limited 2f Mepal Place |
|
Swish Housing Limited 2f Mepal Place |
|
Solomon Leasing Limited 2f Mepal Place |
|
No2 Mepal Investments Limited Unit A, 2 Mepal Place |
|
Pda Architects And Landscape Limited Flat 3, 2 Mepal Place |
|
Architects 360 Limited 31 Hayward Road |
|
Klein Limited Level 2 Van Den Brink House |
|
Maritime And Urban Design International Limited 238 Great South Road |
|
We Design Development Limited 35 Tidal Road |
|
Apex Architecture Limited 234 Alfriston Road |