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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 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).

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: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Daysh, Amanda Frances Mount Cook
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wiesen, Jorle Bernd Robin Mount Cook
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Af Daysh Ft Trustee Limited
Shareholder NZBN: 9429052602368
Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 499
Entity (NZ Limited Company) Wiesen Family Trustee Limited
Shareholder NZBN: 9429052607370
Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Michael Anthony Leroy Mornington
Wellington
6021
New Zealand
Entity Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Company Number: 3249687
Wellington Central
Wellington
6011
New Zealand
Individual Mccarthy, James Allan Mount Victoria
Wellington
6011
New Zealand
Individual Brunner, Chantal Margarita Auckland Central
Auckland
1010
New Zealand
Individual Foster, Angela Irene Lyall Bay
Wellington
6022
New Zealand
Directors

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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