Context Architects Limited, a registered company, was registered on 13 Oct 2003. 9429035753827 is the business number it was issued. The company has been managed by 5 directors: Stephen Voyle - an active director whose contract began on 13 Oct 2003,
Lisa Frances Voyle - an active director whose contract began on 31 Jul 2015,
Murray Ian Dobson - an active director whose contract began on 12 Feb 2016,
Adrian Jon Dixon - an active director whose contract began on 12 Feb 2016,
Lisa Frances Hinton - an inactive director whose contract began on 27 Aug 2008 and was terminated on 07 Dec 2010.
Last updated on 18 Oct 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Context Architects Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 18 Mar 2020.
A total of 1000 shares are allotted to 16 shareholders (13 groups). The first group consists of 10 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 610 shares (61%). Lastly there is the next share allotment (30 shares 3%) made up of 1 entity.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 18 Mar 2020
Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 14 Oct 2004 to 19 Feb 2014
Address: 15 Warner Park Avenue, Laingholm, Auckland
Registered & physical address used from 13 Oct 2003 to 14 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | O'flaherty, Sean |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Sep 2024 - |
Shares Allocation #2 Number of Shares: 610 | |||
Entity (NZ Limited Company) | Kauri Pt Limited Shareholder NZBN: 9429046579676 |
Lynfield Auckland 1041 New Zealand |
15 Mar 2018 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Hood, Alasdair |
Somerfield Christchurch 8024 New Zealand |
16 Dec 2023 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Li, Yu-min |
Hobsonville Auckland 0616 New Zealand |
16 Dec 2023 - |
Shares Allocation #5 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Ffenix Trustee Limited Shareholder NZBN: 9429041298732 |
Mount Albert Auckland 1025 New Zealand |
16 Dec 2023 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Birch, Craig Daniel |
Bayswater Auckland 0622 New Zealand |
16 Dec 2023 - |
Shares Allocation #7 Number of Shares: 30 | |||
Individual | Scott, Francis Richard |
Mount Roskill Auckland 1041 New Zealand |
16 Dec 2023 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Chew, Hew Kenn |
Mount Roskill Auckland 1041 New Zealand |
16 Dec 2023 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Jenkins, Nicola Theresa |
Meadowbank Auckland 1072 New Zealand |
16 Dec 2023 - |
Shares Allocation #10 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Cracknell Family Trustee Company Limited Shareholder NZBN: 9429050765126 |
126 Vincent Street Auckland 1141 New Zealand |
16 Dec 2023 - |
Individual | Cracknell, Philippa Robin |
New Lynn Auckland 0600 New Zealand |
16 Dec 2023 - |
Individual | Cracknell, Scott Leslie |
New Lynn Auckland 0600 New Zealand |
16 Dec 2023 - |
Shares Allocation #11 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 |
St Heliers Auckland 1071 New Zealand |
16 Dec 2023 - |
Individual | Hall, Katrina Carmel |
Glen Innes Auckland 1072 New Zealand |
16 Dec 2023 - |
Shares Allocation #12 Number of Shares: 10 | |||
Director | Voyle, Lisa Frances |
Oratia Auckland 0604 New Zealand |
31 Jan 2023 - |
Shares Allocation #13 Number of Shares: 10 | |||
Individual | Voyle, Stephen |
Oratia Auckland 0604 New Zealand |
13 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hinton, Lisa Frances |
Oratia Waitakere 0604 New Zealand |
13 Oct 2003 - 31 Jan 2023 |
Individual | Hinton, Lisa Frances |
Oratia Waitakere 0604 New Zealand |
13 Oct 2003 - 31 Jan 2023 |
Individual | Hinton, Denis Grenville |
Oratia Waitakere 0604 New Zealand |
30 Mar 2006 - 15 Mar 2018 |
Stephen Voyle - Director
Appointment date: 13 Oct 2003
Address: Oratia, Auckland, 0604 New Zealand
Address used since 16 Oct 2008
Lisa Frances Voyle - Director
Appointment date: 31 Jul 2015
Address: Oratia, Auckland, 0604 New Zealand
Address used since 31 Jul 2015
Murray Ian Dobson - Director
Appointment date: 12 Feb 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Feb 2016
Adrian Jon Dixon - Director
Appointment date: 12 Feb 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 18 Feb 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 12 Feb 2016
Lisa Frances Hinton - Director (Inactive)
Appointment date: 27 Aug 2008
Termination date: 07 Dec 2010
Address: Oratia, Auckland, 0604 New Zealand
Address used since 16 Oct 2008
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