General information

Co-creations Architecture Limited

Type: NZ Limited Company (Ltd)
9429034597712
New Zealand Business Number
1680022
Company Number
Registered
Company Status

Co-Creations Architecture Limited (issued a business number of 9429034597712) was launched on 16 Aug 2005. 2 addresses are in use by the company: 60 Alison Avenue, Albert Town, Wanaka, 9305 (type: registered, physical). Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka had been their registered address, up to 29 Jun 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Dunmore Trustees Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Hawkey, Jane Margaret (an individual) located at Albert Town, Rd 2, Wanaka. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hawkey, Jane Margaret (an individual) - located at Albert Town, Rd 2, Wanaka. Our database was updated on 29 Apr 2024.

Current address Type Used since
60 Alison Avenue, Albert Town, Wanaka, 9305 Registered & physical & service 29 Jun 2009
Directors
Name and Address Role Period
Jane Hawkey
Albert Town, Rd 2, Wanaka, 9305
Address used since 31 Aug 2015
Director 16 Aug 2005 - current
Addresses
Previous address Type Period
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Registered & physical 13 Mar 2008 - 29 Jun 2009
C/-whk Cook Adam, 11 Brownston Street, Wanaka Registered & physical 05 Jan 2007 - 13 Mar 2008
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 16 Aug 2005 - 05 Jan 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
09 Sep 2019 - current
Hawkey, Jane Margaret
Individual
Albert Town
Rd 2, Wanaka
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hawkey, Jane Margaret
Individual
Albert Town
Rd 2, Wanaka
16 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity
Pembroke House
Dunmore Street, Wanaka
02 May 2008 - 09 Sep 2019
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Company Number: 1770402
Entity
Pembroke House
Dunmore Street, Wanaka
02 May 2008 - 09 Sep 2019
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
16 Aug 2005 - 18 Dec 2006
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
16 Aug 2005 - 18 Dec 2006
Hight, Glenn Martin
Individual
Wanaka
16 Aug 2005 - 18 Dec 2006
Location
Companies nearby