Pynenburg & Collins Architects Limited
Type: NZ Limited Company (Ltd)Pynenburg & Collins Architects Limited (NZBN 9429039398758) was started on 30 Sep 1988. 5 addresess are currently in use by the company: Po Box 2115, Wellington, 6140 (type: postal, office). Level 3, Capiche House, 111 Dixon Street, Wellington had been their physical address, up until 03 Mar 2015. 1100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (4.55% of shares), namely:
Edwards, Melissa Jay (an individual) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 4.55% of all shares (exactly 50 shares); it includes
Holmes, Mark Ronald (an individual) - located at Papakowhai, Porirua. The 3rd group of shareholders, share allotment (100 shares, 9.09%) belongs to 1 entity, namely:
Collins, Kenneth John, located at Ngaio, Wellington (an individual). "Architect" (business classification M692110) is the classification the ABS issued to Pynenburg & Collins Architects Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 76 Manners Street, Wellington, 6011 | Physical & registered & service | 03 Mar 2015 |
| Po Box 2115, Wellington, 6140 | Postal | 04 Feb 2021 |
| Level 10, 76 Manners Street, Wellington, 6011 | Office & delivery | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Collins
Ngaio, Wellington, 6035
Address used since 30 Sep 1988 |
Director | 30 Sep 1988 - current |
|
Joanne Mary Kelly
Brooklyn, Wellington, 6021
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Jody Seabright
Tawa, Wellington, 5028
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - current |
|
Mark Ronald Holmes
Papakowhai, Porirua, 5024
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Melissa Jay Edwards
Newlands, Wellington, 6037
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Ronald John Christopher Pynenburg
Cashmere, Christchurch, 8022
Address used since 21 Feb 2013 |
Director | 14 Nov 1988 - 01 Jan 2022 |
|
Timothy John Burns
Karori, Wellington, 6012
Address used since 01 Sep 2001 |
Director | 01 Sep 2001 - 29 May 2015 |
| Level 10, 76 Manners Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Capiche House, 111 Dixon Street, Wellington, 6011 | Physical & registered | 15 Feb 2012 - 03 Mar 2015 |
| C/- Mike Garnham, 6th Floor, Druids Uilding, 188 Lambton Quay, Wellington | Registered | 12 Mar 1998 - 12 Mar 1998 |
| As Above | Physical | 11 Mar 1998 - 15 Feb 2012 |
| Rooms 314-317 Harbour City Tower, Brandon Street, Wellington | Registered | 28 Feb 1997 - 12 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Melissa Jay Individual |
Newlands Wellington 6037 |
15 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Mark Ronald Individual |
Papakowhai Porirua 5024 |
15 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Kenneth John Individual |
Ngaio Wellington 6035 |
30 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vantage Investments Limited Shareholder NZBN: 9429038293887 Entity (NZ Limited Company) |
76 Manners Street Wellington 6011 |
30 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabright, Jody Individual |
Tawa Wellington 5028 |
03 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Joanne Mary Individual |
Brooklyn Wellington 6021 |
03 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Timothy John Individual |
Karori Wellington 6012 |
30 Sep 1988 - 17 Jun 2015 |
|
Pynenburg, Ronald John Christopher Individual |
Cashmere Christchurch 8022 |
30 Sep 1988 - 15 Feb 2022 |
|
Pynenburg, Ronald John Christopher Individual |
Cashmere Christchurch 8022 |
30 Sep 1988 - 15 Feb 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vantage Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 814332 |
| Country of origin | NZ |
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