General information

Peter Shaw Architecture Limited

Type: NZ Limited Company (Ltd)
9429035892281
New Zealand Business Number
1345437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

Peter Shaw Architecture Limited (issued an NZ business number of 9429035892281) was registered on 08 Jul 2003. 2 addresses are in use by the company: 2 Walnut Grove, Omokoroa, Omokoroa, 3114 (type: registered, physical). 139A Campbell Street, Karori, Wellington had been their physical address, until 28 Jun 2022. Peter Shaw Architecture Limited used other names, namely: Dickinson Shaw Consultants Limited from 08 Jul 2003 to 10 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shaw, Peter James Douglas (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dickinson, Rachel Jane (an individual) - located at Omokoroa, Omokoroa. "Architect" (business classification M692110) is the category the ABS issued to Peter Shaw Architecture Limited. The Businesscheck data was updated on 01 Jun 2025.

Current address Type Used since
2 Walnut Grove, Omokoroa, Omokoroa, 3114 Registered & physical & service 28 Jun 2022
Contact info
64 21 551949
Phone (Phone)
pjdshaw70@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.petershawarchitecture.nz
Website
Directors
Name and Address Role Period
Peter James Douglas Shaw
Omokoroa, Omokoroa, 3114
Address used since 01 Jun 2022
Karori, Wellington, 6012
Address used since 07 Apr 2019
Karori, Wellington, 6012
Address used since 10 Jun 2014
Director 10 Jun 2014 - current
Rachel Jane Dickinson
Island Bay, Wellington, 6023
Address used since 24 Jul 2013
Director 08 Jul 2003 - 13 Jun 2014
Addresses
Principal place of activity
139a Campbell Street , Karori , Wellington , 6012
Previous address Type Period
139a Campbell Street, Karori, Wellington, 6012 Physical & registered 16 Jul 2019 - 28 Jun 2022
139 Campbell Street, Karori, Wellington, 6012 Registered & physical 20 Nov 2014 - 16 Jul 2019
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 Registered & physical 29 Jun 2010 - 20 Nov 2014
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Registered & physical 21 Jun 2007 - 29 Jun 2010
Level 3a, 17 Albert Street, Auckland Registered & physical 22 Jun 2006 - 21 Jun 2007
15 Glenbrook Road, Rocky Bay, Waiheke Island Physical 30 Jun 2005 - 22 Jun 2006
Level 3a, Krukziener House, 17 Albert Street, Auckland Registered 08 Jul 2003 - 22 Jun 2006
Level 3a, Krukziener House, 17 Albert Street, Auckland Physical 08 Jul 2003 - 30 Jun 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shaw, Peter James Douglas
Individual
Omokoroa
Omokoroa
3114
08 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dickinson, Rachel Jane
Individual
Omokoroa
Omokoroa
3114
08 Jul 2003 - current
Location
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