General information
Warren And Mahoney Architects Limited
Type: NZ Limited Company (Ltd)9429035683735
New Zealand Business Number
1437879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086773317
GST Number
M692120 - Architectural Service
Industry classification codes with description
Warren and Mahoney Architects Limited (New Zealand Business Number 9429035683735) was registered on 19 Nov 2003. 7 addresess are in use by the company: 139 Pakenham Street West, Auckland Central, Auckland, 1010 (type: other, shareregister). 16 Southwark Street, Christchurch Central, Christchurch had been their registered address, up until 13 Nov 2015. Warren and Mahoney Architects Limited used more names, namely: Warren and Mahoney Limited from 19 Nov 2003 to 12 Mar 2009. 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Warren and Mahoney Limited (an entity) located at Christchurch postcode 8013. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued Warren and Mahoney Architects Limited. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Montreal Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 13 Nov 2015 |
| 254 Montreal Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 10 Mar 2020 |
| 139 Pakenham Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Mar 2020 |
Contact info
64 3 9615926
Phone (Phone)
annabelle.robb@warrenandmahoney.com
Email
charlotte.moll@warrenandmahoney.com
Email
accounts@warrenandmahoney.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.warrenandmahoney.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Coop
Herne Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 17 Jun 2013 - current |
|
Blair David Johnston
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2022
Freeman's Bay, Auckland, 1011
Address used since 01 Mar 2019
Freemans Bay, Auckland, 1011
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Katherine Margaret Skipper
Paraparaumu, Paraparaumu, 5032
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jonathan Joseph Coote
St Albans, Christchurch, 8052
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Andrew Soape Tu'inukuafe
Hauraki, Auckland, 0622
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Rodney Sampson
Hutt Central, Lower Hutt, 5011
Address used since 21 Nov 2021 |
Director | 21 Nov 2021 - current |
|
Hayley Kathryn Fisher
Rd1, Lyttleton, 8971
Address used since 10 Aug 2023 |
Director | 10 Aug 2023 - current |
|
Ian John Adamson
Rd 1, Queenstown, 9371
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 10 Aug 2023 |
|
Graeme Ross Livingston Finlay
Ilam, Christchurch, 8041
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 31 May 2023 |
|
Peter Lane Marshall
Northwood, Christchurch, 8051
Address used since 01 Apr 2014 |
Director | 01 Apr 2006 - 20 Nov 2021 |
|
William John Gregory
Saint Albans, Christchurch, 8014
Address used since 25 Nov 2010 |
Director | 01 Jan 2004 - 31 Mar 2019 |
|
Ralph Owen Roberts
Karori, Wellington, 6012
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 31 Mar 2019 |
|
Andrew Lewis Barclay
Herne Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 17 Jun 2013 - 31 Mar 2019 |
|
Shannon Anthony Joe
Herne Bay, Auckland, 1011
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 31 Mar 2019 |
|
Daryl Michael Maguire
South Yarra, Melbourne, 3141
Address used since 25 Feb 2019
Merivale, Christchurch, 8014
Address used since 18 Dec 2015
South Yarra, Melbourne, 3141
Address used since 25 Jun 2018 |
Director | 18 Dec 2015 - 31 Mar 2019 |
|
Jonathan Paul Hewlett
Point Chevalier, Auckland, 1022
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - 31 Mar 2019 |
|
Margret Anne Blackburn
Parnell, Auckland, 1052
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 17 Dec 2015 |
|
Garry Alexander Duncan
Harewood, Christchurch, 8051
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 17 Dec 2015 |
|
Andrew Lewis Barclay
Ponsonby, Auckland, 1011
Address used since 19 Oct 2007 |
Director | 01 Jan 2004 - 19 Feb 2010 |
|
Juliet Mary Broad Mckee
Karori, Wellington, 6012
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 19 Feb 2010 |
|
Roy Shelton Redrup Wilson
Korokoro, Wellington,
Address used since 17 Sep 2007 |
Director | 01 Jan 2004 - 19 Feb 2010 |
|
John Edward Coop
Ponsonby, Auckland, 1011
Address used since 16 Mar 2007 |
Director | 01 Jan 2004 - 19 Feb 2010 |
|
Bren Warrick Morrison
R D 2, Albany, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 19 Feb 2010 |
|
Graeme Ross Livingstone Finlay
Charteris Bay, Rd1, Lyttelton,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 19 Feb 2010 |
|
Ralph Owen Roberts
Karori, Wellington, 6012
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 19 Feb 2010 |
|
Garry Alexander Duncan
Harewood, Christchurch,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 31 Mar 2008 |
|
Barry John Dacombe
Christchurch 2,
Address used since 19 Nov 2003 |
Director | 19 Nov 2003 - 31 Mar 2006 |
Addresses
Principal place of activity
| 254 Montreal Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 18 Jul 2014 - 13 Nov 2015 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 09 Nov 2011 - 18 Jul 2014 |
| 131 Victoria Street, Christchurch | Physical & registered | 19 Nov 2003 - 09 Nov 2011 |
Financial Data
Financial info
500000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren And Mahoney Limited Shareholder NZBN: 9429035024699 Entity (NZ Limited Company) |
Christchurch 8013 |
23 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roy Shelton Redrup Individual |
Loroloro Wellington |
12 Aug 2005 - 03 Sep 2008 |
|
Finlay, Graeme Ross Livingstone Individual |
Charteris Bay Rd1, Lyttelton |
02 Oct 2006 - 03 Sep 2008 |
|
Gregory, William John Individual |
St Albans Christchurch |
12 Aug 2005 - 03 Sep 2008 |
|
Marshall, Peter Lane Individual |
Merivale Christchurch |
02 Oct 2006 - 03 Sep 2008 |
|
Barclay, Andrew Lewis Individual |
Ponsonby Auckland |
12 Aug 2005 - 03 Sep 2008 |
|
Dacombe, Barry John Individual |
Christchurch 2 |
19 Nov 2003 - 12 Aug 2005 |
|
Roberts, Ralph Owen Individual |
Karori Wellington |
19 Nov 2003 - 03 Sep 2008 |
|
Coop, John Edward Individual |
Ponsonby Auckland |
12 Aug 2005 - 03 Sep 2008 |
|
Morrison, Bren Warrick Individual |
R D 2 Albany, Auckland |
12 Aug 2005 - 03 Sep 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Warren And Mahoney Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1588412 |
| Country of origin | NZ |
Location
Companies nearby
 |
Warren And Mahoney Services Limited 254 Montreal Street |
|
Yamamoto Limited 254 Montreal Street |
|
Gpr Hunter Trustees Limited 254 Montreal Street |
|
Range Capital Limited 254 Montreal Street |
|
K & A Trustees (2005) Limited 254 Montreal Street |
|
Warren And Mahoney Limited 254 Montreal Street |
Similar companies
|
Warren And Mahoney Technologies Limited 254 Montreal Street |
|
Aw Limited 190 St Asaph Street |
|
C Nott Architects Limited 220 St Asaph Street |
|
Baldasso Cortese Pty Limited Level 1, 328 Durham Street |
|
Hierarchy Group Limited 83 Victoria Street |
|
Sml Architecture Limited 22 Beveridge Street |