Foster + Melville Architects Limited was started on 27 Jul 2011 and issued an NZBN of 9429031003506. The registered LTD company has been supervised by 4 directors: Amanda Frances Daysh - an active director whose contract began on 24 Mar 2025,
Jorle Bernd Robin Wiesen - an active director whose contract began on 24 Mar 2025,
Angela Irene Foster - an inactive director whose contract began on 27 Jul 2011 and was terminated on 25 Mar 2025,
Michael Anthony Leroy Melville - an inactive director whose contract began on 27 Jul 2011 and was terminated on 24 Mar 2025.
According to our information (last updated on 02 Jun 2025), 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 (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Daysh, Amanda Frances (an individual) located at Mount Cook, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wiesen, Jorle Bernd Robin - located at Mount Cook, Wellington.
The 3rd share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Af Daysh Ft Trustee Limited, located at Hataitai, Wellington (an entity). Foster + Melville Architects Limited is categorised as "Architectural service" (business classification M692120).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Daysh, Amanda Frances |
Mount Cook Wellington 6021 New Zealand |
24 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wiesen, Jorle Bernd Robin |
Mount Cook Wellington 6021 New Zealand |
24 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Af Daysh Ft Trustee Limited Shareholder NZBN: 9429052602368 |
Hataitai Wellington 6021 New Zealand |
24 Mar 2025 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Wiesen Family Trustee Limited Shareholder NZBN: 9429052607370 |
Newlands Wellington 6037 New Zealand |
24 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melville, Michael Anthony Leroy |
Mornington Wellington 6021 New Zealand |
27 Jul 2011 - 24 Mar 2025 |
| Entity | Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 Company Number: 3249687 |
Wellington Central Wellington 6011 New Zealand |
29 Sep 2011 - 24 Mar 2025 |
| Individual | Mccarthy, James Allan |
Mount Victoria Wellington 6011 New Zealand |
26 Aug 2011 - 24 Mar 2025 |
| Individual | Brunner, Chantal Margarita |
Auckland Central Auckland 1010 New Zealand |
26 Aug 2011 - 24 Mar 2025 |
| Individual | Foster, Angela Irene |
Lyall Bay Wellington 6022 New Zealand |
27 Jul 2011 - 24 Mar 2025 |
Amanda Frances Daysh - Director
Appointment date: 24 Mar 2025
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Mar 2025
Jorle Bernd Robin Wiesen - Director
Appointment date: 24 Mar 2025
Address: Newlands, Wellington, 6037 New Zealand
Address used since 24 Mar 2025
Angela Irene Foster - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 25 Mar 2025
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 27 Jul 2011
Michael Anthony Leroy Melville - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 24 Mar 2025
Address: Mornington, Wellington, 6021 New Zealand
Address used since 27 Jul 2011
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