General information

Slade Architects Limited

Type: NZ Limited Company (Ltd)
9429040760643
New Zealand Business Number
39758
Company Number
Registered
Company Status

Slade Architects Limited (issued a business number of 9429040760643) was registered on 29 Oct 1982. 3 addresses are in use by the company: 14 Cargill Street,, Wellington, 6012 (type: postal, physical). Level 2, Fraser House, 160 Willis Street, Wellington had been their physical address, up until 18 Nov 2019. Slade Architects Limited used other aliases, namely: Patience Slade Limited from 30 Sep 1994 to 18 Jun 2001, John Patience & Associates Limited (29 Oct 1982 to 30 Sep 1994). 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (20 per cent of shares), namely:
Slade, Ann Marie (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 12000 shares); it includes
Slade, Graham Peter (an individual) - located at Karori, Wellington. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
14 Cargill Street, Karori, Wellington, 6012 Registered & physical & service 18 Nov 2019
14 Cargill Street,, Wellington, 6012 Postal 03 Aug 2021
Contact info
64 21 422600
Phone (Phone)
graham@sladearchitects.co.nz
Email
Directors
Name and Address Role Period
Graham Peter Slade
Karori, Wellington, 6012
Address used since 01 May 1995
Director 01 May 1995 - current
John Balfour Patience
Stokes Valley,
Address used since 29 Oct 1982
Director 29 Oct 1982 - 30 Jun 2001
Addresses
Previous address Type Period
Level 2, Fraser House, 160 Willis Street, Wellington Physical 05 Aug 2008 - 18 Nov 2019
Level 2, Fraser House, 160 Willis Street, Wellington Registered 20 Aug 2007 - 18 Nov 2019
Level 3, Fraser House, 160 Willis St, Wellington Physical 23 Aug 2002 - 05 Aug 2008
Level 3, Fraser House, 160 Willis St, Wellington Registered 23 Aug 2002 - 20 Aug 2007
Level 2, 354 Lambton Quay, Wellington Physical 12 Sep 2000 - 12 Sep 2000
Level 1, Fraser House, 160 Willis St, Wellington Physical 12 Sep 2000 - 23 Aug 2002
Level 2, 354 Lambton Quay, Wellington Registered 06 Jun 2000 - 23 Aug 2002
C/o Mason King & Partners, Level 3, 99 Boulcott St, Wellington Registered 28 May 1993 - 06 Jun 2000
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Slade, Ann Marie
Individual
Karori
Wellington
29 Oct 1982 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Slade, Graham Peter
Individual
Karori
Wellington
29 Oct 1982 - current
Location
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