General information
Athfield Architects Limited
Type: NZ Limited Company (Ltd)9429037269333
New Zealand Business Number
1033789
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Athfield Architects Limited (issued an NZBN of 9429037269333) was registered on 01 May 2000. 2 addresses are currently in use by the company: 105 Amritsar Street, Khandallah, Wellington, 6035 (type: physical, registered). 105 Armritsar Street, Khandallah, Wellington had been their physical address, up until 06 Oct 2003. 1795303 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1409072 shares (78.49% of shares), namely:
Athfield Architects Holdings Limited (an entity) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 21.51% of all shares (386231 shares); it includes
Athfield Architects Holdings Limited (an entity) - located at Khandallah, Wellington. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Athfield Architects Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Amritsar Street, Khandallah, Wellington, 6035 | Physical & registered & service | 06 Oct 2003 |
Contact info
64 4 4991727
Phone (Phone)
mail@athfieldarchitects.co.nz
Email
www.athfieldarchitects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hardwick-smith
Island Bay, Wellington, 6023
Address used since 15 Sep 2009 |
Director | 01 May 2000 - current |
|
Jeremy Charles Pakenham Perrott
Karaka Bays, Wellington, 6022
Address used since 15 Sep 2009 |
Director | 01 Apr 2003 - current |
|
Zachary Athfield
Khandallah, Wellington, 6035
Address used since 15 Sep 2009 |
Director | 15 Oct 2008 - current |
|
Trevor Watt
Cashmere, Christchurch, 8022
Address used since 15 Oct 2008 |
Director | 15 Oct 2008 - current |
|
Jonathan Rennie
Grey Lynn, Auckland, 1021
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - current |
|
Ian Dickson
Belmont, Lower Hutt, 5010
Address used since 15 Sep 2009 |
Director | 01 May 2000 - 31 Mar 2017 |
|
Ian Athfield
Khandallah, Wellington, 6035
Address used since 15 Sep 2009 |
Director | 01 May 2000 - 16 Jan 2015 |
|
Martin David Shelton
Khandallah, Wellington,
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 12 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 105 Armritsar Street, Khandallah, Wellington | Physical & registered | 01 May 2000 - 06 Oct 2003 |
Financial Data
Financial info
1795303
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1409072
| Shareholder Name | Address | Period |
|---|---|---|
|
Athfield Architects Holdings Limited Shareholder NZBN: 9429030494510 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
26 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 386231
| Shareholder Name | Address | Period |
|---|---|---|
|
Athfield Architects Holdings Limited Shareholder NZBN: 9429030494510 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
26 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Jeremy Individual |
Newtown Wellington |
01 May 2000 - 26 Aug 2016 |
|
Drummond, Neil Individual |
Eastbourne Lower Hutt 5013 |
23 Sep 2013 - 29 Sep 2015 |
|
Ensor, Pippa Individual |
Rd1 Rangiora 7471 |
12 Feb 2015 - 26 Aug 2016 |
|
Glen, Jessica Individual |
Rd 1 Lyttelton 8971 |
23 Sep 2013 - 29 Sep 2015 |
|
Gallavin, Heather Individual |
Wellington |
16 Oct 2008 - 27 Nov 2009 |
|
Vial, Gareth Individual |
Redwood Christchurch |
19 Apr 2005 - 13 Nov 2007 |
|
Cooper, Michelle Individual |
Aro Valley Wellington |
19 Apr 2005 - 30 Oct 2006 |
|
Dean, Katherine Individual |
Brooklyn Wellington |
28 May 2007 - 26 Aug 2016 |
|
Mark, Phil Individual |
Brooklyn Wellington 6021 |
23 Sep 2013 - 29 Sep 2015 |
|
Athfield, Zackary Individual |
Khandallah Wellington |
01 May 2000 - 26 Aug 2016 |
|
Vandervis, Lottie Individual |
Auckland Central Auckland 1010 |
23 Sep 2013 - 29 Sep 2015 |
|
Cairncross, Jaden Individual |
Kelburn Wellington 6012 |
29 Sep 2014 - 29 Sep 2015 |
|
Peddie, Jane Individual |
Christchurch |
13 Nov 2007 - 29 Sep 2014 |
|
Van Alphen Fyfe, Monique Individual |
Khandallah Wellington 6035 |
28 May 2007 - 23 Sep 2013 |
|
Valentine, James Individual |
Christchurch Central Christchurch 8011 |
30 Aug 2011 - 26 Sep 2012 |
|
Rennie, Jon Individual |
Auckland Central Auckland 1010 |
18 May 2012 - 26 Aug 2016 |
|
Mouat, Nicholas Individual |
Brooklyn Wellington |
19 Apr 2005 - 26 Aug 2016 |
|
Lawrence, Jaime Individual |
Wellington 6012 |
19 Apr 2005 - 26 Aug 2016 |
|
I'anson-corrin, Simi Individual |
Tawa Wellington 5028 |
15 Sep 2009 - 26 Aug 2016 |
|
Griffiths, Rachel Individual |
Aro Valley Wellington |
07 Oct 2004 - 26 Aug 2016 |
|
Woods, Sally-anne Individual |
Petone Hutt City |
30 Jul 2007 - 30 Aug 2011 |
|
Lam, Merissa Individual |
Wellington |
15 Sep 2009 - 30 Aug 2011 |
|
Woods, Sally-anne Individual |
Oriental Bay Wellington |
19 Apr 2005 - 19 Apr 2005 |
|
Pipson, Maurice Individual |
Mt Cook Wellington |
19 Apr 2005 - 19 Apr 2005 |
|
Vial, Sophie Individual |
Wellington |
30 Oct 2006 - 26 Aug 2016 |
|
Russell, Colin Individual |
Wellington |
13 Nov 2007 - 26 Aug 2016 |
|
Hardwick-smith, John Individual |
Wellington |
01 May 2000 - 26 Aug 2016 |
|
Bishop, Andre Individual |
Macandrew Bay Dunedin 9014 |
27 Sep 2010 - 26 Aug 2016 |
|
Mcdermott, Brian Individual |
Melrose Wellington 6023 |
27 Sep 2010 - 29 Sep 2015 |
|
Hartnett, Maurice Individual |
Petone Lower Hutt 5012 |
13 Nov 2007 - 29 Sep 2015 |
|
Ensor, Pippa Individual |
Wellington 6035 |
15 Sep 2009 - 18 May 2012 |
|
Higgins, Anita Individual |
Ngaio Wellington 6035 |
27 Sep 2010 - 30 Aug 2011 |
|
Callaghan, Michael Individual |
Christchurch |
15 Sep 2009 - 30 Aug 2011 |
|
Dewar, Timothy Individual |
Sydenham Christchurch 8023 |
30 Aug 2011 - 26 Aug 2016 |
|
Roberts, Nicholas Individual |
Woburn Lower Hutt 5010 |
23 Sep 2013 - 29 Sep 2014 |
|
Fitzgerald, Patrick Individual |
Wellington |
13 Nov 2007 - 13 Aug 2008 |
|
Duncan, Skye Individual |
Wellington |
30 Oct 2006 - 30 Oct 2006 |
|
Mcintyre, John Individual |
Roseneath Wellington |
01 May 2000 - 27 Jan 2010 |
|
Strachan, Nicholas Individual |
Brooklyn Wellington |
20 Mar 2008 - 26 Aug 2016 |
|
Mcelwee, Stephanie Individual |
Rolleston Rolleston 7614 |
29 Sep 2014 - 29 Sep 2015 |
|
Barnett, Miriam Individual |
Khandallah Wellington 6035 |
29 Sep 2014 - 29 Sep 2015 |
|
Strachan, Nicholas Individual |
Mt Victoria Wellington |
07 Oct 2004 - 19 Apr 2005 |
|
Ferris, Jess Individual |
Wellington 6035 |
15 Sep 2009 - 26 Nov 2009 |
|
Agac-ac, May Individual |
Christchurch Central Christchurch 8013 |
29 Sep 2014 - 12 Feb 2015 |
|
Winwood, Christopher Individual |
Newtown Wellington 6021 |
27 Sep 2010 - 26 Aug 2016 |
|
Watt, Trevor Individual |
Spreydon Christchurch |
01 May 2000 - 26 Aug 2016 |
|
Van Der Tol, Martijn Individual |
Newtown Wellington 6021 |
15 Sep 2009 - 26 Aug 2016 |
|
Hide, Ashley Individual |
Clifton Summer Christchurch |
01 May 2000 - 26 Aug 2016 |
|
Dickson, Ian Individual |
Lower Hutt Wellington |
01 May 2000 - 26 Aug 2016 |
|
Cummack, Paul Individual |
Northland Wellington |
04 Aug 2008 - 26 Aug 2016 |
|
Callaghan, Michael Individual |
Christchurch Central Christchurch 8013 |
23 Sep 2013 - 26 Aug 2016 |
|
Clendon, Daniel Individual |
Brooklyn Wellington 6021 |
15 Sep 2009 - 29 Sep 2015 |
|
Dushime, Jean-yves Individual |
Wellington |
13 Nov 2007 - 13 Aug 2008 |
|
Athfield, Ian Individual |
Khandallah Wellington |
01 May 2000 - 12 Feb 2015 |
|
Webby, Matthew Individual |
Strowan Christchurch 8052 |
30 Aug 2011 - 23 Sep 2013 |
|
Greenway, Simon Individual |
Wellington |
13 Nov 2007 - 29 Sep 2015 |
|
Bennett, Phillipa Individual |
Wellington |
16 Oct 2008 - 29 Sep 2015 |
|
Aitkin, Robin Individual |
Hataitai Wellington 6021 |
23 Sep 2013 - 29 Sep 2014 |
|
Kessopersadh, Leila Individual |
Wellington |
13 Nov 2007 - 13 Nov 2007 |
|
Herbert, Kylee Individual |
Wellington |
30 Oct 2006 - 20 Mar 2008 |
|
Taylor, Karolyn Individual |
Ngaio Wellington 6035 |
30 Oct 2006 - 29 Sep 2015 |
|
Stevens, Ari Individual |
Khandallah Wellington 6035 |
30 Aug 2011 - 29 Sep 2015 |
|
Smith, Rebecca Individual |
Halswell Christchurch 8025 |
07 Oct 2004 - 29 Sep 2015 |
|
Salt, Kim Individual |
Island Bay Wellington 6023 |
15 Sep 2009 - 29 Sep 2015 |
|
Hurrell, Cameron Individual |
Mount Victoria Wellington 6011 |
29 Sep 2014 - 29 Sep 2015 |
|
Faith, Nicholas Individual |
Christchurch |
13 Nov 2007 - 26 Aug 2016 |
|
Shore, Michael Individual |
Saint Albans Christchurch 8014 |
15 Sep 2009 - 26 Sep 2012 |
|
Johnstone, Prudence Individual |
Christchurch Central Christchurch 8013 |
27 Sep 2010 - 30 Aug 2011 |
|
Murphy, Joseph Individual |
Brooklyn Wellington |
01 May 2000 - 30 Oct 2006 |
|
Von Minden, Lars Individual |
Southgate Wellington |
19 Apr 2005 - 19 Apr 2005 |
|
Christie, Emma Individual |
Wellington |
30 Oct 2006 - 04 Aug 2008 |
|
O'neill, Cally Individual |
Wellington |
06 Oct 2009 - 29 Sep 2014 |
|
Martin, Susan Individual |
Three Kings Auckland 1024 |
20 Mar 2008 - 29 Sep 2014 |
|
Durrant, Miriam Individual |
St Albans Christchurch |
01 May 2000 - 13 Nov 2007 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Athfield Architects Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4038759 |
| Country of origin | NZ |
| Address |
105 Amritsar Street Khandallah Wellington 6035 |
Location
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