General information
Peddle Thorp Aitken Limited
Type: NZ Limited Company (Ltd)9429038081781
New Zealand Business Number
858111
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Peddle Thorp Aitken Limited (NZBN 9429038081781) was started on 16 May 1997. 5 addresess are in use by the company: Level 2, Northern Steamship Building, 122 Quay Street, Auckland, 1010 (type: postal, office). Level 1, Northern Steamship Building, 122 Quay Street, Auckland had been their physical address, up to 03 Oct 2016. Peddle Thorp Aitken Limited used other aliases, namely: Bellanova Enterprises Limited from 16 May 1997 to 07 Aug 1997. 44554 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 13493 shares (30.28% of shares), namely:
Codymo Trustees No. 5 Limited (an entity) located at Devonport, Auckland postcode 0624,
Diaz, Manuel Santiago (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 30.28% of all shares (13493 shares); it includes
Goldie, Charles Richard (an individual) - located at Auckland Central, Auckland,
Vulcan Trustee Co (2019) Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (2000 shares, 4.49%) belongs to 1 entity, namely:
Van Tonder Trustee Limited, located at Narrow Neck, Auckland (an entity). "Architectural service" (ANZSIC M692120) is the category the ABS issued to Peddle Thorp Aitken Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Northern Steamship Building, 122 Quay Street, Auckland, 1010 | Physical & registered & service | 03 Oct 2016 |
| Level 2, Northern Steamship Building, 122 Quay Street, Auckland, 1010 | Postal & office & delivery | 30 Nov 2023 |
Contact info
64 09 3799405
Phone
accounts@peddlethorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Peddlethorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Richard Goldie
Remuera, Auckland, 1050
Address used since 09 Jun 2009
Auckland Central, Auckland, 1010
Address used since 27 Jun 2019 |
Director | 20 Sep 2001 - current |
|
Bradley Haydon Luke
Point Chevalier, Auckland, 1022
Address used since 01 Jan 1970 |
Director | 28 Apr 2011 - current |
|
Manuel Santiago Diaz
Narrow Neck, Auckland, 0624
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Terrence Glyn Barnes
Westmere, Auckland, 1022
Address used since 01 Oct 2017
Orakei, Auckland, 1071
Address used since 24 Dec 2014 |
Director | 26 Jun 1997 - 29 Sep 2023 |
|
Brian Hammond Aitken
Hillcrest, North Shore City, 0627
Address used since 01 Dec 2009 |
Director | 26 Jun 1997 - 09 May 2014 |
|
John Bilmon
Bellevue Hill, N S W 2023, Australia,
Address used since 20 Sep 2001 |
Director | 20 Sep 2001 - 01 Apr 2008 |
|
Keith Ronald Jack Leuschke
3a Ashby Ave, St Heliers, Auckland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 20 Sep 2001 |
|
John Francis O'connor
Papakura,
Address used since 16 May 1997 |
Director | 16 May 1997 - 26 Jun 1997 |
Addresses
Principal place of activity
| Floor 2, 122 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1010 | Physical & registered | 30 Sep 2016 - 03 Oct 2016 |
| Level 1, Old Sofrana House, 18 Customs Street East, Auckland, 1010 | Physical & registered | 19 Apr 2016 - 30 Sep 2016 |
| Level 5, Citigroup Centre, 23 Customs Street East, Auckland 1010 | Physical & registered | 13 Dec 2006 - 19 Apr 2016 |
| Level 23 Customs Street East, Auckland | Physical | 21 Nov 2006 - 13 Dec 2006 |
| Level 5, 23 Customs Street East, Auckland | Registered | 21 Nov 2006 - 13 Dec 2006 |
| C/- Beresfort Legal Agency, 2nd Floor 48-52 Wyndham Street, Auckalnd Central | Registered | 11 Apr 2000 - 21 Nov 2006 |
| C/- Beresfort Legal Agency, 2nd Floor 48-52 Wyndham Street, Auckalnd Central | Registered | 04 Jul 1997 - 11 Apr 2000 |
| C/- Beresfort Legal Agency, 2nd Floor 48-52 Wyndham Street, Auckalnd Central | Physical | 04 Jul 1997 - 04 Jul 1997 |
| Peddle Thorp & Aitken, Architects, Level, 10, 99 Queen Str, Auckland Central | Physical | 04 Jul 1997 - 21 Nov 2006 |
Financial Data
Financial info
44554
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13493
| Shareholder Name | Address | Period |
|---|---|---|
|
Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
25 Jul 2014 - current |
|
Diaz, Manuel Santiago Individual |
Narrow Neck Auckland 0624 |
20 Jan 2014 - current |
Shares Allocation #2 Number of Shares: 13493
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldie, Charles Richard Individual |
Auckland Central Auckland 1010 |
21 Mar 2008 - current |
|
Vulcan Trustee Co (2019) Limited Shareholder NZBN: 9429047173965 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2019 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Tonder Trustee Limited Shareholder NZBN: 9429047352490 Entity (NZ Limited Company) |
Narrow Neck Auckland 0624 |
08 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parle, Karyn Joeanna Individual |
Murrays Bay Auckland 0630 |
20 May 2021 - current |
|
Grant, Joshua John Hunaitemoa Individual |
Murrays Bay Auckland 0630 |
20 May 2021 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Diaz, Manuel Santiago Individual |
Narrow Neck Auckland 0624 |
20 Jan 2014 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldie, Charles Richard Individual |
Auckland Central Auckland 1010 |
21 Mar 2008 - current |
Shares Allocation #7 Number of Shares: 13493
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Christine Elizabeth Individual |
Pt Chevalier Auckland 1022 |
14 Nov 2007 - current |
|
Luke, Bradley Haydon Individual |
Point Chevalier Auckland 1022 |
03 Dec 2007 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Bradley Haydon Director |
Pt Chevalier Auckland 1022 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Terrence Glyn Individual |
Westmere Auckland 1022 |
15 Dec 2009 - 09 Nov 2023 |
|
Kissell, Andrew Peter Individual |
Grey Lynn Auckland 1021 |
14 Dec 2009 - 26 Aug 2016 |
|
Barnes, Jennifer Ann Individual |
Westmere Auckland 1022 |
15 Dec 2009 - 09 Nov 2023 |
|
Hogan, Celia Jane Individual |
Waltham Christchurch 8011 |
18 Nov 2015 - 29 Oct 2019 |
|
Barnes, Terrence Glyn Individual |
Cockle Bay Manukau City 2014 |
15 Dec 2009 - 09 Nov 2023 |
|
Barnes, Terrence Glyn Individual |
Westmere Auckland 1022 |
15 Dec 2009 - 09 Nov 2023 |
|
Bradley Haydon Luke, Christine Elizabeth Davies Individual |
Waterview Auckland |
14 Nov 2007 - 14 Nov 2007 |
|
Alliott NZ Trustee No32 Limited Shareholder NZBN: 9429041133859 Company Number: 5032380 Entity |
Newmarket Auckland 1023 |
17 Apr 2014 - 28 Mar 2022 |
|
Malesine Limited Shareholder NZBN: 9429041895771 Company Number: 5774668 Entity |
Christchurch Central Christchurch 8011 |
18 Nov 2015 - 29 Oct 2019 |
|
Jackson, Michael Lawrence Individual |
Birkenhead Auckland 0626 |
03 Dec 2007 - 04 Aug 2010 |
|
Aitken, Brian Hammond Individual |
Hillcrest North Shore City 0627 |
15 Dec 2009 - 09 May 2014 |
|
Barnes, Jennifer Ann Individual |
Howick Manukau City 2014 |
21 Mar 2008 - 15 Dec 2009 |
|
Christine Elizabeth Davies, Bradley Haydon Luke Individual |
Kingsland Auckland |
22 Oct 2007 - 22 Oct 2007 |
|
Goldie, Charles Richard Individual |
Freemans Bay Auckland |
14 Aug 2007 - 21 Mar 2008 |
|
Aitken, Brian Hammond Individual |
Takapuna Auckland 0627 |
14 Aug 2007 - 15 Dec 2009 |
|
Hogan, Marcus Andrew Individual |
Hillsborough Christchurch 8022 |
18 Nov 2015 - 29 Oct 2019 |
|
Cutler, Sarah Individual |
Wood Bay Auckland 0604 |
03 Dec 2007 - 15 Dec 2009 |
|
Con, Karmen Monica Individual |
Millwater Silverdale 0932 |
17 Apr 2014 - 28 Mar 2022 |
|
Aitken, Brian Hammond Individual |
Takapuna |
16 May 1997 - 25 Nov 2004 |
|
Guirguis, Miller Morcos El Komos Mikhael Individual |
Millwater Silverdale 0932 |
17 Apr 2014 - 28 Mar 2022 |
|
Guirguis, Miller Morcos El Komos Mikhael Individual |
Red Beach Red Beach 0932 |
17 Apr 2014 - 28 Mar 2022 |
|
Guirguis, Miller Morcos El Komos Mikhael Individual |
Silverdale Silverdale 0932 |
17 Apr 2014 - 28 Mar 2022 |
|
Con, Karmen Monica Individual |
Red Beach Red Beach 0932 |
17 Apr 2014 - 28 Mar 2022 |
|
Con, Karmen Monica Individual |
Millwater Silverdale 0932 |
17 Apr 2014 - 28 Mar 2022 |
|
Alliott NZ Trustee No32 Limited Shareholder NZBN: 9429041133859 Company Number: 5032380 Entity |
Newmarket Auckland 1023 |
17 Apr 2014 - 28 Mar 2022 |
|
Alliott NZ Trustee No32 Limited Shareholder NZBN: 9429041133859 Company Number: 5032380 Entity |
Newmarket Auckland 1023 |
17 Apr 2014 - 28 Mar 2022 |
|
Barnes, Terrence Glyn Individual |
Howick Manukau City 2014 |
21 Mar 2008 - 15 Dec 2009 |
|
Malesine Limited Shareholder NZBN: 9429041895771 Company Number: 5774668 Entity |
Christchurch Central Christchurch 8011 |
18 Nov 2015 - 29 Oct 2019 |
|
Ml Jackson Investment Trustee Limited Shareholder NZBN: 9429031144346 Company Number: 3349633 Entity |
30 Aug 2011 - 02 Dec 2011 | |
|
Aitken, Brian Hammond Individual |
Takapuna Auckland |
04 Dec 2006 - 04 Dec 2006 |
|
Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Company Number: 1255850 Entity |
14 Dec 2009 - 16 Mar 2013 | |
|
Scales, Pamela Susan Individual |
Remuera Auckland 1050 |
21 Mar 2008 - 24 Jun 2019 |
|
Bell, Andrea Simone Individual |
Grey Lynn Auckland 1021 |
14 Dec 2009 - 26 Aug 2016 |
|
A & A Investment Trust Limited Shareholder NZBN: 9429032815092 Company Number: 2114795 Entity |
16 Mar 2013 - 26 Aug 2016 | |
|
Ptw Services Pty Ltd Other |
21 Mar 2008 - 21 Mar 2008 | |
|
Barnes, Terrence Glynn Individual |
Howick Auckland |
16 May 1997 - 25 Nov 2004 |
|
Md Jackson Trustee Limited Shareholder NZBN: 9429031491723 Company Number: 2518731 Entity |
04 Aug 2010 - 30 Aug 2011 | |
|
Alrubayee, Haitham Individual |
Forrest Hill North Shore City |
06 Dec 2006 - 18 Oct 2010 |
|
Kissell, Andrew Peter Individual |
Orakei Auckland |
06 Dec 2006 - 14 Dec 2009 |
|
Barnes, Terrence Glyn Individual |
Howick Manukau City 2014 |
21 Mar 2008 - 15 Dec 2009 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
21 Mar 2008 - 24 Jun 2019 |
|
Null - Ptw Services Pty Ltd Other |
21 Mar 2008 - 21 Mar 2008 | |
|
Null - Peddle Thorp Walker Pty Ltd Other |
16 May 1997 - 21 Mar 2008 | |
|
Null - Barnes Family Trust Other |
14 Nov 2007 - 03 Dec 2007 | |
|
Null - Scales-goldie Trust Other |
25 Nov 2004 - 21 Mar 2008 | |
|
Null - Barnes Family Trust Other |
25 Nov 2004 - 14 Nov 2007 | |
|
Ml Jackson Investment Trustee Limited Shareholder NZBN: 9429031144346 Company Number: 3349633 Entity |
30 Aug 2011 - 02 Dec 2011 | |
|
Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Company Number: 1255850 Entity |
14 Dec 2009 - 16 Mar 2013 | |
|
Md Jackson Trustee Limited Shareholder NZBN: 9429031491723 Company Number: 2518731 Entity |
04 Aug 2010 - 30 Aug 2011 | |
|
A & A Investment Trust Limited Shareholder NZBN: 9429032815092 Company Number: 2114795 Entity |
16 Mar 2013 - 26 Aug 2016 | |
|
Barnes, Terrence Glynn Individual |
Howick Auckland |
14 Aug 2007 - 21 Mar 2008 |
|
Hogan, Celia Jane Individual |
Waltham Christchurch 8011 |
18 Nov 2015 - 29 Oct 2019 |
|
Goldie, Charles Richard Individual |
Freemans Bay Auckland |
16 May 1997 - 25 Nov 2004 |
|
Hogan, Marcus Andrew Individual |
Hillsborough Christchurch 8022 |
18 Nov 2015 - 29 Oct 2019 |
|
Aitken, Brian Hammond Individual |
Takapuna North Shore City |
06 Dec 2006 - 06 Dec 2006 |
|
Barnes Family Trust Other |
14 Nov 2007 - 03 Dec 2007 | |
|
Scales-goldie Trust Other |
25 Nov 2004 - 21 Mar 2008 | |
|
Barnes Family Trust Other |
25 Nov 2004 - 14 Nov 2007 | |
|
Peddle Thorp Walker Pty Ltd Other |
16 May 1997 - 21 Mar 2008 |
Location
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