General information
Team Architects New Zealand Limited
Type: NZ Limited Company (Ltd)9429038602016
New Zealand Business Number
649465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description
Team Architects New Zealand Limited (issued an NZ business identifier of 9429038602016) was launched on 15 Jun 1995. 5 addresess are currently in use by the company: C/- W Bell, Company Secretary, P O Box 12024, Wellington, 6144 (type: postal, office). First Floor Studio, 226 Victoria Street, Wellington had been their registered address, until 24 Nov 2017. Team Architects New Zealand Limited used more aliases, namely: Team Architects Limited from 01 Dec 2009 to 18 Oct 2012, Team Architecture Limited (15 Jun 1995 to 01 Dec 2009). 720 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 80 shares (11.11 per cent of shares), namely:
Team Architects Chch Limited (an entity) located at West End, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (80 shares); it includes
Team Architects Auckland Limited (an entity) - located at Epsom, Auckland. The third group of shareholders, share allocation (80 shares, 11.11%) belongs to 1 entity, namely:
Team Architects Pn Limited, located at West End, Palmerston North (an entity). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Team Architects New Zealand Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 24 Nov 2017 |
| C/- W Bell, Company Secretary, P O Box 12024, Wellington, 6144 | Postal | 07 May 2019 |
| 303 Willis Street, Te Aro, Wellington, 6011 | Office & delivery | 07 May 2019 |
Contact info
64 4 4996123
Phone (Phone)
warwick.bell@teamarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@teamarchitects.co.nz
Email
www.teamarchitects.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Alan Avery
Herne Bay, Auckland, 1011
Address used since 01 Apr 2022
Parnell, Auckland, 1052
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - current |
|
Warwick Thomas Bell
10 Ebor Street, Wellington, 6011
Address used since 05 May 2016 |
Director | 15 Jun 1995 - current |
|
Stewart Hervey Ross
Halswell, Rd2, Christchurch, 7672
Address used since 06 May 2016 |
Director | 14 Jul 1998 - current |
|
Murali Bhaskar
Warea, 4381
Address used since 01 Apr 2022
New Plymouth, 4310
Address used since 16 Sep 2013 |
Director | 01 Nov 2000 - current |
|
Peter Francis Chibnall
Waihi Beach, Waihi Beach, 3611
Address used since 25 Oct 2018
Hamilton Lake, Hamilton, 3204
Address used since 22 Apr 2010 |
Director | 01 Dec 2000 - current |
|
Sarah Jane Kelly
Thorndon, Wellington, 6011
Address used since 04 Dec 2004 |
Director | 01 Jun 2003 - current |
|
Simon Douglas Parker
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2022
North East Valley, Dunedin, 9010
Address used since 16 Sep 2013 |
Director | 09 Oct 2003 - current |
|
William Henry Fulton
Cashmere, Christchurch, 8022
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - current |
|
Paul Martyn Dougan
Taradale, Napier, 4112
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - current |
|
Glenn Barry Brebner
Oakura, 4374
Address used since 23 Jun 2015 |
Director | 01 Aug 2005 - current |
|
Dominic Jeffrey Buckell
Queenwood, Hamilton, 3210
Address used since 22 Apr 2010 |
Director | 18 Mar 2010 - current |
|
Wayne Mathew Kelsall
Karoro, Greymouth, 7805
Address used since 09 Nov 2015 |
Director | 22 Apr 2010 - current |
|
Robin Gordon Larkworthy
Greenmeadows, Napier, 4112
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Glen Morrow Cornwell
Grey Lynn, Auckland, 1021
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Agneesh Harikrishna Brahmbhatt
West End, Palmerston North, 4412
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Darren Albert Shadbolt
West End, Palmerston North, 4410
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Andrea Joy Lill Tucker
Khandallah, Wellington, 6035
Address used since 01 Apr 2023
Ngaio, Wellington, 6035
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Glen Anthony Frost
Hillpark, Auckland, 2102
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Charlotte Jane Mckirdy
Dunedin Central, Dunedin, 9016
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Peter Bernard Beaumont
Brooklyn, Wellington, 6021
Address used since 01 Apr 2007 |
Director | 01 Aug 2005 - 01 Apr 2022 |
|
Timothy Alan Judd
Taradale, Napier, 4112
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 01 Sep 2020 |
|
Gary Desmond Hopkinson
Rd2, Hokitika 7882,
Address used since 22 Apr 2010 |
Director | 07 Sep 1995 - 24 Feb 2016 |
|
Lisa Michelle Avery
Parnell, Auckland, 1052
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 28 Oct 2015 |
|
Jorgen Frandsen
Rd 2, Katikati, 3178
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 16 Sep 2013 |
|
Nicholas Jon Geoffrey Chibnall-west
Ngongotaha, Rotorua, 3010
Address used since 17 Aug 2012 |
Director | 25 Feb 2011 - 13 Dec 2012 |
|
Kenneth Alexander Warburton
Albert Town, Wanaka, 9305
Address used since 24 Jun 2011 |
Director | 07 Feb 1997 - 31 Aug 2012 |
|
Martin Douglas Swann
R D 3, Hamilton,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 18 Mar 2009 |
|
Paul Stanley Goldsmith
Oakura R D 4, New Plymouth,
Address used since 01 Mar 2005 |
Director | 03 Jul 1996 - 01 Apr 2008 |
|
Desmond Neil Fenwick
Napier,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 31 Mar 2005 |
|
Richard Henry Wright
Wadestown, Wellington,
Address used since 15 Jun 1995 |
Director | 15 Jun 1995 - 31 May 2003 |
|
William Lindsay Jackson
New Plymouth,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 14 Aug 2000 |
Addresses
Principal place of activity
| 303 Willis Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| First Floor Studio, 226 Victoria Street, Wellington, 6011 | Registered | 27 Jun 2011 - 24 Nov 2017 |
| First Floor Studio, 226 Victoria St, Wellington, 6011 | Physical | 27 Jun 2011 - 24 Nov 2017 |
| C/-w Bell, Company Secretary, L4, 150 Featherston St, Wellington | Physical | 09 Jun 2004 - 27 Jun 2011 |
| Level 4, 150 Featherston Street, Wellington | Registered | 09 Jun 2004 - 27 Jun 2011 |
| 2 Collina Terrace, Thorndon, Wellington | Registered | 15 Jun 1995 - 09 Jun 2004 |
| C/- W Bell, Company Secretary, 2 Collina Terrace, Thorndon, Wellington | Physical | 15 Jun 1995 - 09 Jun 2004 |
Financial Data
Financial info
720
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Architects Chch Limited Shareholder NZBN: 9429051228439 Entity (NZ Limited Company) |
West End Palmerston North 4410 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Architects Auckland Limited Shareholder NZBN: 9429047327504 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 May 2019 - current |
Shares Allocation #3 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Architects Pn Limited Shareholder NZBN: 9429032361704 Entity (NZ Limited Company) |
West End Palmerston North 4410 |
24 May 2016 - current |
Shares Allocation #4 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Dougan Larkworthy Team Architects Limited Shareholder NZBN: 9429041935163 Entity (NZ Limited Company) |
143 Dalton Street Napier 4110 |
07 Sep 2015 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Architects Wellington Limited Shareholder NZBN: 9429032701753 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
12 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon Limited Shareholder NZBN: 9429039965103 Entity (NZ Limited Company) |
New Plymouth Central 4310 |
15 Jun 1995 - current |
Shares Allocation #7 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson Kelsall Team Architects Limited Shareholder NZBN: 9429033493312 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
12 Apr 2007 - current |
Shares Allocation #8 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker Warburton Team Architects Limited Shareholder NZBN: 9429037578862 Entity (NZ Limited Company) |
Maori Hill Dunedin 9010 |
15 Jun 1995 - current |
Shares Allocation #9 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Chibnall Buckell Team Architects Limited Shareholder NZBN: 9429031635530 Entity (NZ Limited Company) |
Cnr Ward & Anglesea Streets Hamilton 3204 |
18 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambienti Architects Limited Shareholder NZBN: 9429034637890 Company Number: 1668552 Entity |
31 Jan 2011 - 17 Sep 2013 | |
|
Judd Fenwick Team Architecture Limited Shareholder NZBN: 9429038649417 Company Number: 638471 Entity |
15 Jun 1995 - 13 Apr 2005 | |
|
Chibnall Swann Team Architecture Limited Shareholder NZBN: 9429039122957 Company Number: 502301 Entity |
15 Jun 1995 - 12 Apr 2007 | |
|
Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 Entity |
Ashburton 7700 |
12 Apr 2007 - 03 Apr 2023 |
|
Bell Kelly Beaumont Team Architects Limited Shareholder NZBN: 9429038260483 Company Number: 821158 Entity |
226 Victoria Street Wellington 6011 |
29 Jun 2004 - 12 Apr 2022 |
|
Team Architects New Zealand Limited Shareholder NZBN: 9429038602016 Company Number: 649465 Entity |
17 Sep 2013 - 13 Apr 2015 | |
|
Judd Dougan Team Architects Limited Shareholder NZBN: 9429034904619 Company Number: 1608602 Entity |
13 Apr 2005 - 07 Sep 2015 | |
|
Avery Team Architects Limited Shareholder NZBN: 9429034922743 Company Number: 1605624 Entity |
3 Owens Road Epsom, Auckland 1023 |
13 Apr 2005 - 07 May 2019 |
|
Gdh Limited Shareholder NZBN: 9429040273679 Company Number: 153891 Entity |
15 Jun 1995 - 13 Apr 2005 | |
|
Bell Wright Team Architecture Limited Shareholder NZBN: 9429038868573 Company Number: 582062 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
Ante Architects Limited Shareholder NZBN: 9429039500656 Company Number: 376608 Entity |
15 Jun 1995 - 13 Apr 2005 | |
|
Stewart Ross Team Architecture Limited Shareholder NZBN: 9429037292201 Company Number: 1029096 Entity |
15 Jun 1995 - 12 Apr 2007 | |
|
Bell Kelly Beaumont Team Architects Limited Shareholder NZBN: 9429038260483 Company Number: 821158 Entity |
Te Aro Wellington 6011 |
29 Jun 2004 - 12 Apr 2022 |
|
Avery Team Architects Limited Shareholder NZBN: 9429034922743 Company Number: 1605624 Entity |
3 Owens Road Epsom, Auckland 1023 |
13 Apr 2005 - 07 May 2019 |
|
Team Architects New Zealand Limited Shareholder NZBN: 9429038602016 Company Number: 649465 Entity |
17 Sep 2013 - 13 Apr 2015 | |
|
Judd Dougan Team Architects Limited Shareholder NZBN: 9429034904619 Company Number: 1608602 Entity |
13 Apr 2005 - 07 Sep 2015 | |
|
Chibnall Swann Team Architecture Limited Shareholder NZBN: 9429039122957 Company Number: 502301 Entity |
15 Jun 1995 - 12 Apr 2007 | |
|
Stewart Ross Team Architecture Limited Shareholder NZBN: 9429037292201 Company Number: 1029096 Entity |
15 Jun 1995 - 12 Apr 2007 | |
|
Judd Fenwick Team Architecture Limited Shareholder NZBN: 9429038649417 Company Number: 638471 Entity |
15 Jun 1995 - 13 Apr 2005 | |
|
Ambienti Architects Limited Shareholder NZBN: 9429034637890 Company Number: 1668552 Entity |
31 Jan 2011 - 17 Sep 2013 | |
|
Ante Architects Limited Shareholder NZBN: 9429039500656 Company Number: 376608 Entity |
15 Jun 1995 - 13 Apr 2005 | |
|
Bell Wright Team Architecture Limited Shareholder NZBN: 9429038868573 Company Number: 582062 Entity |
29 Jun 2004 - 29 Jun 2004 | |
|
Gdh Limited Shareholder NZBN: 9429040273679 Company Number: 153891 Entity |
15 Jun 1995 - 13 Apr 2005 |
Location
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Team Architects Limited 303 Willis Street |
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