Architectural Finishes Limited
Type: NZ Limited Company (Ltd)Architectural Finishes Limited (issued a New Zealand Business Number of 9429039500878) was incorporated on 04 Feb 1988. 4 addresses are in use by the company: Po Box 38533, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 275 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 14 Aug 2015. 27000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9000 shares (33.33 per cent of shares), namely:
Thwaite, Stephen Anthony Karl (an individual) located at Camborne, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (9000 shares); it includes
Prestige Ceilings Ltd (an other) - located at 28 Centenial Highway, Wellington. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Pope Street, Camborne, Porirua, 5026 | Registered & physical & service | 14 Aug 2015 |
| Po Box 38533, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 03 Oct 2019 |
| 120 Pope Street, Camborne, Porirua, 5026 | Office | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Karl Thwaite
Camborne, Porirua, 5026
Address used since 01 Jul 2015 |
Director | 14 Jul 1992 - current |
|
Stanley Holme Thwaite
Paremata, Porirua, 5024
Address used since 01 Jul 2015 |
Director | 14 Jul 1992 - 06 Jul 2017 |
| 120 Pope Street , Camborne , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 09 Jul 2010 - 14 Aug 2015 |
| 275a Broadway Avenue, Palmerston North | Physical & registered | 13 Jul 2004 - 09 Jul 2010 |
| Messrs Hay Mckay & White, 275 Broadway Avenue, Palmerston North | Physical & registered | 01 Jul 1997 - 13 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, Stephen Anthony Karl Individual |
Camborne Porirua 5026 |
04 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prestige Ceilings Ltd Other (Other) |
28 Centenial Highway Wellington |
04 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, Stanley Holme Individual |
Paremata |
04 Feb 1988 - 06 Jul 2017 |
 |
Thwaite Trustees Limited 120 Pope Street |
|
A.j. Holdings Wellington Limited 120 Pope Street |
|
T & R Interior Systems Limited 120 Pope Street |
|
Prestige Ceilings Limited 120 Pope Street |
|
Fikun Trust Flat 2, 122 Pope Street |
|
Nyingje Trust 2/122 Pope Street |