Ponting Fitzgerald Architects Limited
Type: NZ Limited Company (Ltd)Ponting Fitzgerald Architects Limited (issued a New Zealand Business Number of 9429036852321) was incorporated on 30 Jul 2001. 16 addresess are in use by the company: 5 Islington Street, Ponsonby, Auckland, 1011 (type: registered, service). 12-14 Fitzroy Street, Ponsonby, Auckland had been their registered address, up to 10 Oct 2019. Ponting Fitzgerald Architects Limited used more names, namely: Ponting Fitzgerald Limited from 24 Mar 2010 to 02 Oct 2019, David Ponting Architecture Limited (30 Jul 2001 to 24 Mar 2010). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Ponting, David Hedley (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Withers Tsang & Co Trustees Limited (an entity) - located at 151 Queen Street, Auckland,
Ponting, David Hedley (an individual) - located at Ponsonby, Auckland. "Architect" (business classification M692110) is the category the ABS issued to Ponting Fitzgerald Architects Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 123 Ponsonby Road, Ponsonby, Auckland | Other (Address For Share Register) | 23 Apr 2007 |
| 12-14 Douglas St, Ponsonby, Auckland, 1021 | Other (Address For Share Register) | 26 Apr 2018 |
| Po Box 47351, Ponsonby, Auckland, 1144 | Postal | 03 Apr 2019 |
| 12-14 Fitzroy St, Ponsonby, Auckland, 1021 | Other (Address For Share Register) | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Hedley Ponting
Ponsonby, Auckland, 1011
Address used since 01 Jul 2022
Ponsonby, Auckland, 1021
Address used since 11 May 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jun 2016 |
Director | 30 Jul 2001 - current |
|
Matthew Sullivan Fitzgerald
Golden, Colorado, 80403
Address used since 15 Dec 2017
Golden Colorado, 80403
Address used since 15 Nov 2011 |
Director | 26 Mar 2010 - 30 Jul 2021 |
|
Jackie Robyn Sue
Westmere, Auckland, 1022
Address used since 21 Dec 2004 |
Director | 30 Jul 2001 - 25 Jan 2010 |
|
Richard Maxwell George
Kingsland, Auckland,
Address used since 08 Dec 2004 |
Director | 08 Dec 2004 - 28 Apr 2005 |
| Type | Used since | |
|---|---|---|
| 12-14 Fitzroy St, Ponsonby, Auckland, 1021 | Other (Address For Share Register) | 03 Apr 2019 |
| 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 | Delivery & office | 03 Apr 2019 |
| 12-14 Fitzroy St, Ponsonby, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Oct 2019 |
| 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 | Service & registered & physical | 10 Oct 2019 |
| 5 Islington Street, Ponsonby, Auckland, 1011 | Delivery & office & postal & shareregister | 13 Apr 2023 |
| 5 Islington Street, Ponsonby, Auckland, 1011 | Service & registered | 21 Apr 2023 |
| 12-14 Fitzroy Street , Ponsonby , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered & physical | 11 Apr 2019 - 10 Oct 2019 |
| 12-14 Douglas Street, Ponsonby, Auckland, 1021 | Registered & physical | 09 May 2018 - 11 Apr 2019 |
| Level 1, 123 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 01 May 2007 - 09 May 2018 |
| Level 4, 127 Hobson Street, Auckland | Physical & registered | 24 Apr 2002 - 01 May 2007 |
| 107 Great South Road, Remuera, Auckland | Registered & physical | 30 Jul 2001 - 24 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponting, David Hedley Individual |
Ponsonby Auckland 1011 |
30 Jul 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
29 Oct 2004 - current |
|
Ponting, David Hedley Individual |
Ponsonby Auckland 1011 |
29 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ponting, Jennifer Mary Smitheram Individual |
Ponsonby Auckland |
29 Oct 2004 - 30 Apr 2005 |
|
Fitzgerald, Matthew Sullivan Individual |
Ponsonby Auckland 1021 |
21 Apr 2010 - 25 Oct 2011 |
|
Wong, Darryl Craig Individual |
Westmere Auckland |
15 Jan 2008 - 15 Jan 2008 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
21 Apr 2010 - 25 Oct 2011 | |
|
Wong, Jackie Robyn Individual |
Westmere Auckland |
15 Jan 2008 - 15 Jan 2008 |
|
Ponting, Jennifer Mary Smitheram Individual |
Ponsonby Auckland |
29 Oct 2004 - 30 Apr 2005 |
|
Sue, Jackie Robyn Individual |
Westmere Auckland |
30 Jul 2001 - 22 Aug 2007 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
21 Apr 2010 - 25 Oct 2011 | |
|
Wong, Robyn Marie Individual |
Westmere Auckland |
15 Jan 2008 - 15 Jan 2008 |
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