General information

Herriot + Melhuish : Architecture Limited

Type: NZ Limited Company (Ltd)
9429038064937
New Zealand Business Number
861553
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Herriot + Melhuish : Architecture Limited (NZBN 9429038064937) was started on 12 Jun 1997. 5 addresess are in use by the company: Level 1, 276 Wakefield Street, Wellington, 6011 (type: registered, physical). Level 1, 21 Blair Street, Wellington had been their physical address, up to 09 Nov 2022. 214 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.47 per cent of shares), namely:
Sewell, Nicholas David (an individual) located at Spreydon, Christchurch postcode 8024. In the second group, a total of 3 shareholders hold 5.61 per cent of all shares (12 shares); it includes
Sewell, Philip David (an individual) - located at Bryndwr, Christchurch,
Smale, Jessica Jean (an individual) - located at Spreydon, Christchurch,
Sewell, Nicholas David (an individual) - located at Spreydon, Christchurch. Next there is the third group of shareholders, share allotment (66 shares, 30.84%) belongs to 3 entities, namely:
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
O'neill, Duval, located at Mt Pleasant, Christchurch 8081 (an individual),
O'neill, Bridget, located at Mt Pleasant, Christchurch 8081 (an individual). "Architect" (business classification M692110) is the category the ABS issued Herriot + Melhuish : Architecture Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
P O Box 6570, Te Aro, Wellington, 6141 Postal 04 Mar 2020
Level 1, 21 Blair Street, Wellington, 6011 Office & delivery 04 Mar 2020
Level 1, 276 Wakefield Street, Wellington, 6011 Registered & physical & service 09 Nov 2022
Contact info
64 4 3850038
Phone (Phone)
office@hmoa.net.nz
Email
www.hmoa.net.nz
Website
Directors
Name and Address Role Period
Ian Maxwell Herriot
Strathmore Park, Wellington, 6022
Address used since 12 Mar 2015
Director 12 Jun 1997 - current
John Richard Melhuish
Strathmore Park, Wellington, 6022
Address used since 16 Feb 2010
Director 12 Jun 1997 - current
Duval Antony O'neill
Mount Pleasant, Christchurch, 8081
Address used since 16 Feb 2010
Director 01 Apr 2007 - current
Alistair John Philip Scott
Khandallah, 6035
Address used since 01 Apr 2007
Director 01 Apr 2007 - 27 May 2011
Addresses
Principal place of activity
Level 1/21 Blair Street , Te Aro , Wellington , 6141
Previous address Type Period
Level 1, 21 Blair Street, Wellington Physical & registered 21 Aug 1998 - 09 Nov 2022
Level 2, 1 Blair Street, Wellington Registered & physical 21 Aug 1998 - 21 Aug 1998
Financial Data
Financial info
214
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sewell, Nicholas David
Individual
Spreydon
Christchurch
8024
03 May 2023 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Sewell, Philip David
Individual
Bryndwr
Christchurch
8052
03 May 2023 - current
Smale, Jessica Jean
Individual
Spreydon
Christchurch
8024
03 May 2023 - current
Sewell, Nicholas David
Individual
Spreydon
Christchurch
8024
03 May 2023 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Entity (NZ Limited Company)
Central City
Christchurch
8011
27 Jul 2021 - current
O'neill, Duval
Individual
Mt Pleasant
Christchurch 8081
24 Apr 2009 - current
O'neill, Bridget
Individual
Mt Pleasant
Christchurch 8081
24 Apr 2009 - current
Shares Allocation #4 Number of Shares: 66
Shareholder Name Address Period
Eichbaum, Bronwyn
Individual
Strathmore
Wellington
17 Feb 2006 - current
Herriot, Ian Maxwell
Individual
Strathmore
Wellington
17 Feb 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Herriot, Ian Maxwell
Individual
Strathmore
Wellington
17 Feb 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
O'neill, Duval Antony
Individual
Mt Pleasant
Christchurch
24 Apr 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Melhuish, John Richard
Individual
Strathmore
Wellington
12 Jun 1997 - current
Shares Allocation #8 Number of Shares: 66
Shareholder Name Address Period
Melhuish, John Richard
Individual
Strathmore
Wellington
17 Feb 2006 - current
Healy, Rachel Sara
Individual
Strathmore
Wellinton
17 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Blundell, Timothy
Individual
Wellington 6011
24 Apr 2009 - 19 Sep 2011
Eichbaum, Noel Cameron
Individual
Nelson
23 Feb 2006 - 29 Nov 2022
Scott, Alistair John Philip
Individual
Khandallah
24 Apr 2009 - 19 Sep 2011
Meyer, Nalini
Individual
119 Armagh St
Christchurch 8011
24 Apr 2009 - 27 Jul 2021
Herriot, Ian Maxwell
Individual
Strathmore
Wellington
12 Jun 1997 - 17 Feb 2006
Izza, Carolina
Individual
Khandallah
Wellington
24 Apr 2009 - 19 Sep 2011
Location
Companies nearby