General information
Peddle Thorp Architects (hamilton) Limited
Type: NZ Limited Company (Ltd)9429037669744
New Zealand Business Number
944540
Company Number
Registered
Company Status
Peddle Thorp Architects (Hamilton) Limited (issued an NZ business number of 9429037669744) was registered on 04 Feb 1999. 2 addresses are currently in use by the company: 298 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 Seddon Road, Hamilton had been their registered address, until 27 Apr 2018. 36104 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 36104 shares (100 per cent of shares), namely:
Angelo, Michael-John Richard (an individual) located at Frankton, Hamilton postcode 3204. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 298 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 27 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael-john Richard Angelo
Frankton, Hamilton, 3204
Address used since 19 Oct 2009
Hamilton Central, Hamilton, 3204
Address used since 18 Apr 2018 |
Director | 01 Apr 2009 - current |
|
Graham Leonard Hoff
Hamilton, 3210
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 18 May 2012 |
|
Terrence Glynn Barnes
Howick, Auckland,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 18 Nov 2005 |
|
Brian Hammond Aitken
Takapuna, Auckland,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 18 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Seddon Road, Hamilton | Registered | 13 Apr 2000 - 27 Apr 2018 |
| 3 Seddon Road, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 3 Seddon Road, Hamilton | Physical | 04 Feb 1999 - 27 Apr 2018 |
Financial Data
Financial info
36104
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36104
| Shareholder Name | Address | Period |
|---|---|---|
|
Angelo, Michael-john Richard Individual |
Frankton Hamilton 3204 |
03 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoff, Tracey Individual |
Queenwood Hamilton 3210 |
24 Nov 2005 - 13 Feb 2014 |
|
Hoff, Graham Leonard Individual |
Hamilton |
04 Feb 1999 - 13 Feb 2014 |
|
Peddle Thorp Aitken Limited Shareholder NZBN: 9429038081781 Company Number: 858111 Entity |
04 Feb 1999 - 24 Nov 2005 | |
|
Vazey, Colin Alexander Individual |
Frankton Hamilton 3204 |
24 Nov 2005 - 13 Feb 2014 |
|
Peddle Thorp Aitken Limited Shareholder NZBN: 9429038081781 Company Number: 858111 Entity |
04 Feb 1999 - 24 Nov 2005 |
Location
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Assignment Limited 2/310 Tristram Street |
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Mallontramp Limited 2/310 Tristram Street |
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Tony Sea Limited 2/310 Tristram Street |
|
T.g. & M.o. Holdings Limited 2/310 Tristram Street |