General information

Jtb Architects Limited

Type: NZ Limited Company (Ltd)
9429034972960
New Zealand Business Number
1597214
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Jtb Architects Limited (issued an NZ business identifier of 9429034972960) was incorporated on 28 Jan 2005. 2 addresses are in use by the company: 180 Bridge Street, Nelson, 7010 (type: registered, physical). Jtb Architects Limited used more names, namely: Jerram Tocker Architects Limited from 28 Jan 2005 to 01 Jun 2007. 1000 shares are issued to 18 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Hall, Victoria Jane (an individual) located at Maitai, Nelson postcode 7010,
Buxton Nominees (Hall) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (exactly 50 shares); it includes
Godfreys Trustees 2023 Limited (an entity) - located at Sydenham, Christchurch,
Hopkins, Gemma Claire (an individual) - located at Cashmere, Christchurch, Canterbury,
Hopkins, Ian William (an individual) - located at Cashmere, Christchurch, Canterbury. Moving on to the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 2 entities, namely:
Stefadouros, Amanda Ellen, located at Remuera, Auckland (an individual),
Stefadouros, Miltiades Lawrence, located at Remuera, Auckland (an individual). "Architect" (business classification M692110) is the category the ABS issued Jtb Architects Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
180 Bridge Street, Nelson, 7010 Registered & physical & service 28 Jan 2005
Contact info
64 3 5488781
Phone (Phone)
marc@jtbarchitects.co.nz
Email
www.jtbarchitects.co.nz
Website
Directors
Name and Address Role Period
Marc Dominic Jeremy Barron
Freemans Bay, Auckland, 1011
Address used since 01 Jul 2021
Nelson, 7010
Address used since 21 Mar 2016
Freemans Bay, Auckland, 1011
Address used since 09 May 2020
Director 01 Jun 2007 - current
Simon James Hall
Maitai, Nelson, 7010
Address used since 01 Mar 2021
Nelson, Nelson, 7010
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Michael Benedict Dillon
Saint Albans, Christchurch, Canterbury, 8014
Address used since 02 Apr 2023
St Albans, Christchurch, 8014
Address used since 09 Jan 2023
Woolston, Christchurch, 8023
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Paul Ernest Crawford
Island Bay, Wellington, 6023
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
John Hamilton Tocker
Te Aro, Wellington, 6011
Address used since 03 Apr 2012
Director 01 Apr 2005 - 19 Dec 2018
David Jonathan Aiken Jerram
Nelson,
Address used since 28 Jan 2005
Director 28 Jan 2005 - 31 Mar 2009
Addresses
Principal place of activity
180 Bridge Street , Nelson , 7010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
24 Mar 2023 - current
Buxton Nominees (hall) Limited
Shareholder NZBN: 9429046463807
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
23 Apr 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Godfreys Trustees 2023 Limited
Shareholder NZBN: 9429051158446
Entity (NZ Limited Company)
Sydenham
Christchurch
8011
19 Jun 2023 - current
Hopkins, Gemma Claire
Individual
Cashmere
Christchurch
Canterbury 8022
19 Jun 2023 - current
Hopkins, Ian William
Individual
Cashmere
Christchurch
Canterbury 8022
19 Jun 2023 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Stefadouros, Amanda Ellen
Individual
Remuera
Auckland
1050
31 May 2023 - current
Stefadouros, Miltiades Lawrence
Individual
Remuera
Auckland
1050
31 May 2023 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Entity (NZ Limited Company)
Richmond
Nelson
18 Mar 2008 - current
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
24 Mar 2023 - current
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
24 Mar 2023 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Entity (NZ Limited Company)
Epsom
Auckland
1023
31 May 2023 - current
Sanders, Katherine Alice
Individual
Mount Albert
Auckland
1025
31 May 2023 - current
Smith, Raffe David Betterton
Individual
Mount Albert
Auckland
1025
31 May 2023 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Crawrford, Paul Ernest
Individual
Island Bay
Wellington
6023
24 Mar 2023 - current
Johanson, Candice Shirley
Individual
Island Bay
Wellington
6023
24 Mar 2023 - current
Baxter, Nicola Maree
Individual
Island Bay
Wellington
6023
24 Mar 2023 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Dillon Mckenzie Trustee Limited
Shareholder NZBN: 9429050645831
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
05 Oct 2022 - current
Dillon, Michael Benedict
Individual
Saint Albans
Christchurch
Canterbury 8014
24 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Tocker, Alison Mary
Individual
Te Aro
Wellington
6011
06 Oct 2009 - 20 Dec 2018
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Baxter, Nicola Maree
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Dillon, Michael Benedict
Individual
St Albans
Christchurch
8014
26 Jul 2018 - 24 Mar 2023
Oakway Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Entity
26 Jul 2018 - 10 Jan 2023
Hall, Victoria Jane
Individual
Nelson
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Hall, Victoria Jane
Individual
Maitai
Nelson
7010
26 Jan 2017 - 24 Mar 2023
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Sally Carolyn
Individual
Nelson
18 Mar 2008 - 24 Mar 2023
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Sally Carolyn
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Crawford, Paul Ernest
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 24 Mar 2023
Crawford, Paul Ernest
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 24 Mar 2023
Baxter, Nicola Maree
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 24 Mar 2023
Dillon, Michael Benedict
Individual
St Albans
Christchurch
8014
26 Jul 2018 - 24 Mar 2023
Dillon, Michael Benedict
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 24 Mar 2023
Dillon, Michael Benedict
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 24 Mar 2023
Dillon, Michael Benedict
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 24 Mar 2023
Dillon, Michael Benedict
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 24 Mar 2023
Dillon, Michael Benedict
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Nelson
18 Mar 2008 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Barron, Marc Dominic Jeremy
Individual
Freemans Bay
Auckland
1011
18 Mar 2008 - 24 Mar 2023
Johanson, Candice Shirley
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 24 Mar 2023
Johanson, Candice Shirley
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 24 Mar 2023
Tocker, John Hamilton
Individual
Te Aro
Wellington
6011
06 Oct 2009 - 20 Dec 2018
Taurus Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Entity
Christchurch Central
Christchurch
8011
26 Jul 2018 - 10 Jan 2023
Hall, Simon James
Individual
Nelson
Nelson
7010
13 Apr 2011 - 26 Jan 2017
Delarue, Ceciel Gene
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 10 Jan 2023
Delarue, Ceciel Gene
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 10 Jan 2023
Delarue, Ceciel Gene
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 10 Jan 2023
Delarue, Ceciel Gene
Individual
Woolston
Christchurch
8023
26 Jul 2018 - 10 Jan 2023
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
12 Oct 2016 - 20 Dec 2018
The Legal House Trustees No 9 Limited
Shareholder NZBN: 9429042053699
Company Number: 5841567
Entity
Nelson
Nelson
7010
26 Jan 2017 - 23 Apr 2018
Tocker, John Hamilton
Individual
Te Aro
Wellington
6011
06 Oct 2009 - 20 Dec 2018
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
07 Oct 2009 - 12 Oct 2016
Crawrford, Paul Ernest
Individual
Island Bay
Wellington
6023
19 Jul 2021 - 19 Jul 2021
Tocker, Alison Mary
Individual
Te Aro
Wellington
6011
06 Oct 2009 - 20 Dec 2018
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Wellington
6011
12 Oct 2016 - 20 Dec 2018
Tocker, John Hamilton
Individual
Te Aro
Wellington
6011
06 Oct 2009 - 20 Dec 2018
The Legal House Trustees No 9 Limited
Shareholder NZBN: 9429042053699
Company Number: 5841567
Entity
Nelson
Nelson
7010
26 Jan 2017 - 23 Apr 2018
Jerram, David Jonathan Aiken
Individual
Nelson 7010
06 Oct 2009 - 13 Apr 2011
Emj Family Trust
Other
03 Apr 2006 - 01 Apr 2009
Stocker, Gary Thomas
Individual
Stoke 7011
06 Oct 2009 - 13 Apr 2011
Jerram, Elizabeth Mary
Individual
Nelson 7010
06 Oct 2009 - 13 Apr 2011
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Entity
Te Aro
Wellington
6011
12 Oct 2016 - 20 Dec 2018
Rangihiroa Family Trust
Other
03 Apr 2006 - 01 Apr 2009
Djaj Family Trust
Other
21 Aug 2006 - 01 Apr 2009
Jerram, David Jonathan Aiken
Individual
Nelson
28 Jan 2005 - 03 Apr 2006
Null - Rangihiroa Family Trust
Other
03 Apr 2006 - 01 Apr 2009
Tocker, Alison Mary
Individual
Te Aro
Wellington
6011
06 Oct 2009 - 20 Dec 2018
Null - Djaj Family Trust
Other
21 Aug 2006 - 01 Apr 2009
Null - Emj Family Trust
Other
03 Apr 2006 - 01 Apr 2009
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Entity
07 Oct 2009 - 12 Oct 2016
Location
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