General information

Athfield Architectus Limited

Type: NZ Limited Company (Ltd)

9429037620189

New Zealand Business Number

953534

Company Number

Removed

Company Status

Athfield Architectus Limited (issued an NZ business identifier of 9429037620189) was registered on 01 Apr 1999. 2 addresses are currently in use by the company: 105 Amritsar Street, Khandallah, Wellington, 6035 (type: registered, physical). 105 Amritsar Street, Khandallah, Wellington had been their registered address, until 13 Apr 2000. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Clifford, Patrick Thomas (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Bowes, Malcolm George (a director) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Athfield Architects Limited, located at Khandallah, Wellington (an entity). The Businesscheck information was updated on 01 Sep 2023.

Current address	Type	Used since
105 Amritsar Street, Khandallah, Wellington, 6035	Service & physical	01 Apr 1999
105 Amritsar Street, Khandallah, Wellington, 6035	Registered	13 Apr 2000

Last updated: 01 Sep 2023

Directors

Name and Address	Role	Period
Patrick Thomas Clifford Remuera, Auckland, 1050 Address used since 01 Apr 2016	Director	01 Apr 1999 - current
Malcolm George Bowes Parnell, Auckland, 1052 Address used since 01 Apr 2016	Director	01 Apr 1999 - current
Jonathan Rennie Grey Lynn, Auckland, 1021 Address used since 30 Aug 2016	Director	30 Aug 2016 - current
Ian Dickson Belmont, Lower Hutt, 5010 Address used since 01 Apr 2016	Director	01 Apr 1999 - 31 Mar 2019
Ian Charles Athfield Khandallah, Wellington, 6035 Address used since 01 Apr 1999	Director	01 Apr 1999 - 15 Jan 2015

Addresses

Previous address	Type	Period
105 Amritsar Street, Khandallah, Wellington, 6035	Registered	12 Apr 2000 - 13 Apr 2000

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

08 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Clifford, Patrick Thomas Director	Remuera Auckland 1050	01 May 2023 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Bowes, Malcolm George Director	Parnell Auckland 1052	01 May 2023 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Athfield Architects Limited Shareholder NZBN: 9429037269333 Entity (NZ Limited Company)	Khandallah Wellington	29 Apr 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Architectus Aotearoa Limited Shareholder NZBN: 9429039688361 Company Number: 319484 Entity	3 -13 Shortland Street Auckland 1010	01 Apr 1999 - 01 May 2023
Athfield Architects (1968) Limited Shareholder NZBN: 9429039729392 Company Number: 306994 Entity		01 Apr 1999 - 29 Apr 2005
Athfield Architects (1968) Limited Shareholder NZBN: 9429039729392 Company Number: 306994 Entity		01 Apr 1999 - 29 Apr 2005

Location

Companies nearby

	Athfield Architects Holdings Limited 105 Amritsar Street
	Athfield Architects Limited 105 Amritsar Street
	Amritsar Architects Limited 105 Amritsar Street
	Awaroa Aerodrome Limited 105 Amritsar Street
	Single Point Of Contact Holdings Limited 111 Amritsar Street
	Single Point Of Contact Limited 111 Amritsar Street