General information
John D'anvers Architects Limited
Type: NZ Limited Company (Ltd)9429036455119
New Zealand Business Number
1217814
Company Number
Registered
Company Status
John D'anvers Architects Limited (NZBN 9429036455119) was started on 18 Jun 2002. 2 addresses are currently in use by the company: Turner Hopkins, 400 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland had been their registered address, up to 06 Oct 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
D'anvers, Wendy Rosemary (an individual) located at Castor Bay, Auckland postcode 0620,
North Harbour Trustee Company (2011) Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Turner Hopkins, 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 06 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Thornton Rees D'anvers
Castor Bay, Auckland, 0620
Address used since 05 May 2016 |
Director | 18 Jun 2002 - current |
|
Wendy Rosemary D'anvers
Milford, Auckland 1309,
Address used since 18 Jun 2002 |
Director | 18 Jun 2002 - 31 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 09 Apr 2003 - 06 Oct 2011 |
| Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 18 Jun 2002 - 09 Apr 2003 |
| Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 18 Jun 2002 - 06 Oct 2011 |
| Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland | Physical | 18 Jun 2002 - 18 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D'anvers, Wendy Rosemary Individual |
Castor Bay Auckland 0620 |
18 Jun 2002 - current |
|
North Harbour Trustee Company (2011) Limited Shareholder NZBN: 9429031224642 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D'anvers, John Thornton Rees Individual |
Milford Auckland 1309 |
18 Jun 2002 - 23 Jan 2012 |
Location
Companies nearby
 |
Endow Nominees Limited 400 Lake Road |
|
Endow Limited 400 Lake Road |
|
Nh Trustees No.8 Limited 400 Lake Road |
|
Nh Trustees No.7 Limited 400 Lake Road |
|
Nh Trustees No.6 Limited 400 Lake Road |
|
Nh Trustees No.5 Limited 400 Lake Road |