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Foster + Melville Architects Limited

Type: NZ Limited Company (Ltd)
9429031003506
NZBN
3489851
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 20 Nov 2018
80 Adelaide Road
Mount Cook
Wellington 6021
New Zealand
Office & delivery address used since 07 Nov 2019
Po Box 6839
Marion Square
Wellington 6141
New Zealand
Postal & invoice address used since 07 Nov 2019

Foster + Melville Architects Limited was started on 27 Jul 2011 and issued an NZBN of 9429031003506. The registered LTD company has been supervised by 2 directors: Michael Anthony Leroy Melville - an active director whose contract began on 27 Jul 2011,
Angela Irene Foster - an active director whose contract began on 27 Jul 2011.
According to our information (last updated on 18 Mar 2024), the company registered 1 address: Po Box 6839, Marion Square, Wellington, 6141 (types include: postal, invoice).
Up until 20 Nov 2018, Foster + Melville Architects Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
BizDb found past names for the company: from 27 Jul 2011 to 12 Apr 2016 they were called Cgm + Foster Architects Limited.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Melville, Michael Anthony Leroy (a director) located at Mornington, Wellington postcode 6021.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Mk Trustee 2011 Limited - located at Wellington Central, Wellington,
Melville, Michael Anthony Leroy - located at Mornington, Wellington.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Foster, Angela Irene, located at Lyall Bay, Wellington (a director). Foster + Melville Architects Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Principal place of activity

80 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand


Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 Feb 2015 to 20 Nov 2018

Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Jul 2011 to 25 Feb 2015

Contact info
64 4 3856751
07 Nov 2019 Phone
info@fmarchitects.co.nz
07 Nov 2019 Email
fmarchitects.co.nz
07 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Melville, Michael Anthony Leroy Mornington
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Wellington Central
Wellington
6011
New Zealand
Director Melville, Michael Anthony Leroy Mornington
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Foster, Angela Irene Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Mccarthy, James Allan Mount Victoria
Wellington
6011
New Zealand
Individual Brunner, Chantal Margarita Auckland Central
Auckland
1010
New Zealand
Director Foster, Angela Irene Lyall Bay
Wellington
6022
New Zealand
Directors

Michael Anthony Leroy Melville - Director

Appointment date: 27 Jul 2011

Address: Mornington, Wellington, 6021 New Zealand

Address used since 27 Jul 2011


Angela Irene Foster - Director

Appointment date: 27 Jul 2011

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 27 Jul 2011

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