General information
Nationwide Architects Limited
Type: NZ Limited Company (Ltd)9429036313648
New Zealand Business Number
1242512
Company Number
Registered
Company Status
Nationwide Architects Limited (issued an NZ business identifier of 9429036313648) was incorporated on 30 Sep 2002. 5 addresess are currently in use by the company: P O Box 11 517, Manners Street, Wellington, 6142 (type: postal, office). 2Nd Floor, Hibernian Building, 89 Willis Street, Wellington had been their registered address, up until 01 Mar 2006. 9900 shares are allotted to 25 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 100 shares (1.01% of shares), namely:
Barker, Juliet (an individual) located at Berhampore, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 4.65% of all shares (exactly 460 shares); it includes
Lilley Trustee Limited (an entity) - located at Wadestown, Wellington. Moving on to the 3rd group of shareholders, share allotment (850 shares, 8.59%) belongs to 2 entities, namely:
Calder, Daryl Sydney, located at Miramar, Wellington (an individual),
Calder, Stephanie Jane, located at Miramar, Wellington (an individual). Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 74 Cuba Street, Wellington | Physical & registered & service | 01 Mar 2006 |
| P O Box 11 517, Manners Street, Wellington, 6142 | Postal | 12 Feb 2024 |
| Level 2, 74 Cuba Street, Wellington, 6011 | Office | 12 Feb 2024 |
| Level 2, 74 Cuba Street, Wellington, Wellington, 6011 | Delivery | 12 Feb 2024 |
Contact info
64 4 8025444
Phone (Phone)
accounts@studiopacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen David Mcdougall
Mount Victoria, Wellington, 6011
Address used since 24 Feb 2016 |
Director | 30 Sep 2002 - current |
|
Gerald Nicholas Barratt-boyes
Seatoun, Wellington, 6022
Address used since 03 Feb 2021
Seatoun, Wellington, 6022
Address used since 24 Feb 2016 |
Director | 30 Sep 2002 - current |
|
Helen Joan Anderson
Khandallah, Wellington, 6035
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
James Francis Egerton Wallace
Melrose, Wellington, 6023
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Leopino Sosefo Foliaki
Epsom, Auckland, 1023
Address used since 01 Nov 2024 |
Director | 01 Nov 2024 - current |
|
Marc Woodbury
Hataitai, Wellington, 6021
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
|
Evzen Andrew Novak
Brooklyn, Wellington, 6021
Address used since 03 Feb 2011 |
Director | 30 Sep 2002 - 31 Mar 2025 |
|
Linda Katherine Meade
Khandallah, Wellington, 6035
Address used since 04 May 2021 |
Director | 04 May 2021 - 29 Nov 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 74 Cuba Street, Wellington, Wellington, 6011 | Delivery | 12 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, Hibernian Building, 89 Willis Street, Wellington | Registered & physical | 30 Sep 2002 - 01 Mar 2006 |
Financial Data
Financial info
9900
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Juliet Individual |
Berhampore Wellington 6023 |
28 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 460
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilley Trustee Limited Shareholder NZBN: 9429033019253 Entity (NZ Limited Company) |
Wadestown Wellington 6012 |
01 Oct 2014 - current |
Shares Allocation #3 Number of Shares: 850
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, Daryl Sydney Individual |
Miramar Wellington 6022 |
01 Oct 2014 - current |
|
Calder, Stephanie Jane Individual |
Miramar Wellington 6022 |
01 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 168
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Patrick Individual |
Miramar Wellington 6022 |
28 Nov 2024 - current |
Shares Allocation #5 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Michael John Individual |
Vogeltown Wellington 6021 |
01 Oct 2014 - current |
|
Parkington, Judith Elizabeth Individual |
Vogeltown Wellington 6021 |
01 Oct 2014 - current |
Shares Allocation #6 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohau Atlantic Trust Limited Shareholder NZBN: 9429049553543 Entity (NZ Limited Company) |
Silverstream Upper Hutt 5019 |
02 Dec 2024 - current |
Shares Allocation #7 Number of Shares: 1252
| Shareholder Name | Address | Period |
|---|---|---|
|
Jerram, Sophia Charlotte Rose Individual |
Brooklyn Wellington 6021 |
09 Dec 2022 - current |
|
Novak, Evzen Andrew Individual |
Brooklyn Wellington 6021 |
25 Jan 2005 - current |
Shares Allocation #8 Number of Shares: 304
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Grant James Individual |
Hataitai Wellington 6021 |
31 Mar 2016 - current |
|
Cox, Elizabeth Louise Individual |
Island Bay Wellington 6023 |
31 Mar 2016 - current |
|
Mitchell, Peter Kevin Individual |
Island Bay Wellington 6023 |
19 Sep 2022 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Lianne Gaye Individual |
Lyall Bay Wellington 6022 |
20 Sep 2022 - current |
Shares Allocation #10 Number of Shares: 215
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Paula Margaret Individual |
Khandallah Wellington 6035 |
20 Sep 2022 - current |
Shares Allocation #11 Number of Shares: 421
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Melanie Jane Francis Individual |
Berhampore Wellington 6023 |
31 Mar 2016 - current |
|
Wallace, Kelly Marie Individual |
Melrose Wellington 6023 |
31 Mar 2016 - current |
|
Wallace, James Individual |
Melrose Wellington 6023 |
31 Mar 2016 - current |
Shares Allocation #12 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodbury, Amanda Jane Individual |
Hataitai Wellington 6021 |
01 Oct 2014 - current |
|
Woodbury, Marc Geoffrey Individual |
Hataitai Wellington 6021 |
01 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 215
| Shareholder Name | Address | Period |
|---|---|---|
|
Dun, Stuart James Individual |
Berhampore Wellington 6023 |
19 Sep 2022 - current |
Shares Allocation #14 Number of Shares: 2295
| Shareholder Name | Address | Period |
|---|---|---|
|
Barratt-boyes, Gerald Nicholas Individual |
Seatoun Wellington 6022 |
25 Jan 2005 - current |
|
Barratt-boyes, Sally Anne Individual |
Seatoun Wellington 6022 |
19 Sep 2022 - current |
Shares Allocation #15 Number of Shares: 2295
| Shareholder Name | Address | Period |
|---|---|---|
|
Leuthart, Gretchen Maria Individual |
Mount Victoria Wellington 6011 |
25 Jan 2005 - current |
|
Mcdougall, Stephen David Individual |
Mount Victoria Wellington 6011 |
25 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nationwide Architects Limited Shareholder NZBN: 9429036313648 Company Number: 1242512 Entity |
10 Dec 2021 - 19 Sep 2022 | |
|
Novak, Evzen Andrew Individual |
Brooklyn Wellington 6021 |
29 Mar 2004 - 19 Sep 2022 |
|
Barratt-boyes, Sally Individual |
Khandallah Wellington 6035 |
18 Jul 2013 - 19 Sep 2022 |
|
Jerram, Sophie Charlotte Individual |
Brooklyn Wellington 6021 |
25 Jan 2005 - 09 Dec 2022 |
|
Jerram, Sophie Charlotte Individual |
Brooklyn Wellington 6021 |
25 Jan 2005 - 09 Dec 2022 |
|
Stevens, Joanna Individual |
Strathmore Park Wellington 6022 |
01 Oct 2014 - 10 Dec 2021 |
|
Mcdougall, Stephen David Individual |
Mount Victoria Wellington 6011 |
29 Mar 2004 - 20 Sep 2022 |
|
Barratt-boyes, Gerald Nicholas Individual |
Seatoun Wellington 6022 |
01 Apr 2004 - 19 Sep 2022 |
|
Nationwide Architects Limited Shareholder NZBN: 9429036313648 Company Number: 1242512 Entity |
Wellington |
10 Dec 2021 - 19 Sep 2022 |
|
Mitchell, Peter Individual |
Island Bay Wellington 6023 |
31 Mar 2016 - 19 Sep 2022 |
|
Stevens, Benjamin Duncan Edward Individual |
Strathmore Park Wellington 6022 |
01 Oct 2014 - 10 Dec 2021 |
|
Leuthart, Joseph Max Individual |
Blagdon New Plymouth 4310 |
25 Jan 2005 - 16 Dec 2021 |
|
Mcdougall, Alexander David Individual |
Eastbourne Lower Hutt 5013 |
25 Jan 2005 - 16 Dec 2021 |
|
Hardy, Simon Roderick Individual |
Strathmore Park Wellington 6022 |
01 Oct 2014 - 10 Dec 2021 |
|
Barratt-boyes, Amy Elizabeth Individual |
Seatoun Wellington 6022 |
25 Jan 2005 - 18 Jul 2013 |
|
Underhill, Michael Charles Individual |
Hamilton |
25 Jan 2005 - 18 Jul 2013 |
Location
Companies nearby
 |
Companybox Limited Level 2, 50 The Terrace |
|
Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |