General information

Pelorus Architecture Limited

Type: NZ Limited Company (Ltd)
9429038639883
New Zealand Business Number
640252
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Pelorus Architecture Limited (issued a New Zealand Business Number of 9429038639883) was launched on 08 Feb 1995. 8 addresess are currently in use by the company: Level 10, 175 Victoria Street, Wellington, 6011 (type: postal, office). 13 Laura Avenue, Brooklyn, Wellington had been their physical address, up until 29 Feb 1996. 300 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 149 shares (49.67% of shares), namely:
Kelly, Gregory Francis (an individual) located at Heretaunga, Upper Hutt 5018,
Taylor, Donald Gregory (an individual) located at Highbury, Wellington 6012. As far as the second group is concerned, a total of 3 shareholders hold 49.67% of all shares (149 shares); it includes
Collins, Allan John (an individual) - located at Hataitai, Wellington,
Collins, Rachel Elizabeth (an individual) - located at Hataitai, Wellington,
Murphy, Daniel Philip (an individual) - located at Terrace End, Palmerston North. The third group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Collins, Allan John, located at Hataitai, Wellington (an individual). "Architect" (ANZSIC M692110) is the classification the Australian Bureau of Statistics issued to Pelorus Architecture Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
Level 10, 173 Victoria Street, Wellington, 6011 Service & physical 13 Jan 2012
Level 10, 173 Victoria Street, Wellington, 6011 Registered 13 Feb 2012
Po Box 11241, Manners Street, Wellington, 6142 Postal 04 Feb 2020
Level 10, 175 Victoria Street, Wellington, 6011 Registered & service 04 Apr 2023
Contact info
64 4 3849923
Phone (Phone)
studio@pal.co.nz
Email
www.pal.co.nz
Website
Directors
Name and Address Role Period
Donald Gregory Taylor
Kelburn, Wellington, 6012
Address used since 18 Jan 2010
Director 08 Feb 1995 - current
Allan John Collins
Hataitai, Wellington, 6021
Address used since 02 Feb 2015
Director 17 May 2013 - current
Roderick Stephen Campbell Macdiarmid
Brooklyn, Wellington, 6021
Address used since 08 Feb 1995
Director 08 Feb 1995 - 01 Jan 2018
Addresses
Other active addresses
Type Used since
Level 10, 175 Victoria Street, Wellington, 6011 Registered & service 04 Apr 2023
Level 10, 175 Victoria Street, Wellington, 6011 Postal & office & delivery 07 Feb 2024
Previous address Type Period
13 Laura Avenue, Brooklyn, Wellington Physical 29 Feb 1996 - 29 Feb 1996
Level 2, 31-35 Dixon Street, Wellington Physical 29 Feb 1996 - 13 Jan 2012
Level 2, 31-35 Dixon Street, Wellington Registered 05 Dec 1995 - 13 Feb 2012
13 Laura Avenue, Brooklyn, Wellington Registered 05 Dec 1995 - 05 Dec 1995
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Kelly, Gregory Francis
Individual
Heretaunga
Upper Hutt 5018
20 Nov 2006 - current
Taylor, Donald Gregory
Individual
Highbury
Wellington 6012
20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Collins, Allan John
Individual
Hataitai
Wellington
6021
10 Jul 2013 - current
Collins, Rachel Elizabeth
Individual
Hataitai
Wellington
6021
10 Jul 2013 - current
Murphy, Daniel Philip
Individual
Terrace End
Palmerston North
4410
10 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Allan John
Individual
Hataitai
Wellington
6021
10 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Taylor, Donald Gregory
Individual
Highbury
Wellington 6012
20 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Macdiarmid, Roderick Stephen Campbell
Individual
Brooklyn
Wellington 6021
08 Feb 1995 - 22 Jun 2021
Macdiarmid, Roderick Stephen Campbell
Individual
Brooklyn
Wellington 6021
08 Feb 1995 - 22 Jun 2021
Macdiarmid, Roderick Stephen Campbell
Individual
Brooklyn
Wellington 6021
08 Feb 1995 - 22 Jun 2021
Macdiarmid, Roderick Stephen Campbell
Individual
Brooklyn
Wellington 6021
08 Feb 1995 - 22 Jun 2021
Taylor, Donald Gregory
Individual
Highbury
Wellington
08 Feb 1995 - 20 Nov 2006
Location
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