General information

Makers Of Architecture Limited

Type: NZ Limited Company (Ltd)
9429040986647
New Zealand Business Number
4784979
Company Number
Registered
Company Status
112812156
GST Number
M692120 - Architectural Service
Industry classification codes with description

Makers Of Architecture Limited (issued an NZ business identifier of 9429040986647) was registered on 15 Nov 2013. 3 addresses are currently in use by the company: 16 Jessie Street, Te Aro, Wellington, 6011 (type: postal, registered). 25 High Street, Island Bay, Wellington had been their physical address, up until 12 Sep 2019. 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Thoje Rain Hood & Henry Dustin Whyte As Trustees Of The R.o.c Trust (an other) located at Level 15/95 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Douglas, Grant Alastair (an individual) - located at Vogeltown, Wellington,
Grant Douglas (a director) - located at Vogeltown, Wellington. The next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Cameron, Beth, located at Island Bay, Wellington (a director). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Makers Of Architecture Limited. Our information was updated on 11 Mar 2024.

Current address Type Used since
16 Jessie Street, Te Aro, Wellington, 6011 Physical & registered & service 12 Sep 2019
16 Jessie Street, Te Aro, Wellington, 6011 Postal 12 Apr 2021
Contact info
64 21 850758
Phone (Phone)
info@makers.co.nz
Email
www.makersofarchitecture.co.nz
Website
Directors
Name and Address Role Period
Beth Cameron
Island Bay, Wellington, 6023
Address used since 22 Apr 2020
Mount Cook, Wellington, 6021
Address used since 09 May 2016
Island Bay, Wellington, 6023
Address used since 29 Apr 2019
Director 15 Nov 2013 - current
Jae Warrander
Island Bay, Wellington, 6023
Address used since 22 Apr 2020
Mount Cook, Wellington, 6021
Address used since 07 May 2016
Island Bay, Wellington, 6023
Address used since 30 Apr 2019
Director 15 Nov 2013 - current
Benjamin Gordon Sutherland
Vogeltown, Wellington, 6021
Address used since 17 May 2016
Director 15 Nov 2013 - 31 Mar 2019
Grant Alastair Douglas
Vogeltown, Wellington, 6021
Address used since 27 May 2016
Director 15 Nov 2013 - 31 Mar 2019
James Joshua John Sutherland
Churton Park, Wellington, 6037
Address used since 08 Apr 2015
Director 08 Apr 2015 - 31 Mar 2016
Addresses
Previous address Type Period
25 High Street, Island Bay, Wellington, 6023 Physical 07 May 2019 - 12 Sep 2019
Unit O, 28 Bidwill Street, Mount Cook, Wellington, 6021 Physical 03 Oct 2016 - 07 May 2019
115 Taranaki Street, Te Aro, Wellington, 6011 Physical 30 Sep 2016 - 03 Oct 2016
115 Taranaki Street, Te Aro, Wellington, 6011 Registered 20 Oct 2015 - 12 Sep 2019
Unit 4, 59 Cambridge Terrace, Te Aro, Wellington, 6011 Registered 15 Nov 2013 - 20 Oct 2015
Unit 4, 59 Cambridge Terrace, Te Aro, Wellington, 6011 Physical 15 Nov 2013 - 30 Sep 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Thoje Rain Hood & Henry Dustin Whyte As Trustees Of The R.o.c Trust
Other (Other)
Level 15/95 Customhouse Quay
Wellington
6011
15 Jan 2024 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Douglas, Grant Alastair
Individual
Vogeltown
Wellington
6021
15 Nov 2013 - current
Grant Alastair Douglas
Director
Vogeltown
Wellington
6021
15 Nov 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Cameron, Beth
Director
Island Bay
Wellington
6023
15 Nov 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Warrander, Jae
Director
Island Bay
Wellington
6023
15 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Sutherland, Benjamin Gordon
Individual
Vogeltown
Wellington
6021
15 Nov 2013 - 15 Jan 2024
Sutherland, James
Individual
Churton Park
Wellington
6037
01 Apr 2015 - 06 Apr 2016
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