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Architects 44 Limited

Type: NZ Limited Company (Ltd)
9429031160438
NZBN
3336032
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
44 Childers Road
Gisborne
Gisborne 4010
New Zealand
Physical & service address used since 30 Mar 2011
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 19 Oct 2011
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 25 Feb 2022

Architects 44 Limited was started on 30 Mar 2011 and issued an NZ business number of 9429031160438. The registered LTD company has been run by 4 directors: James Courteney Nicholas Blackburne - an active director whose contract began on 30 Mar 2011,
Daniel John King - an active director whose contract began on 01 Apr 2011,
Rachael Anne Spriggs - an active director whose contract began on 17 Nov 2021,
Graeme Robert Nicoll - an inactive director whose contract began on 30 Mar 2011 and was terminated on 26 Oct 2018.
As stated in our database (last updated on 13 Mar 2024), the company uses 1 address: 57 Customhouse Street, Gisborne, Gisborne, 4010 (category: registered, other).
Until 25 Feb 2022, Architects 44 Limited had been using 44 Childers Road, Gisborne, Gisborne as their registered address.
A total of 24000 shares are allotted to 6 groups (12 shareholders in total). As far as the first group is concerned, 4000 shares are held by 3 entities, namely:
Spriggs, David Peter (an individual) located at Te Hapara, Gisborne postcode 4010,
Spriggs, Rachael Anne (a director) located at Te Hapara, Gisborne postcode 4010,
Charteris, Sarah Louise (an individual) located at Rd 3, Wairoa postcode 4193.
Another group consists of 1 shareholder, holds 16.67 per cent shares (exactly 4000 shares) and includes
Spriggs, Rachael Anne - located at Te Hapara, Gisborne.
The next share allotment (4000 shares, 16.67%) belongs to 1 entity, namely:
King, Daniel John, located at Wainui, Gisborne (an individual). Architects 44 Limited was categorised as "Architectural service" (business classification M692120).

Addresses

Previous address

Address #1: 44 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Registered address used from 30 Mar 2011 to 25 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Spriggs, David Peter Te Hapara
Gisborne
4010
New Zealand
Director Spriggs, Rachael Anne Te Hapara
Gisborne
4010
New Zealand
Individual Charteris, Sarah Louise Rd 3
Wairoa
4193
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Spriggs, Rachael Anne Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual King, Daniel John Wainui
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Blackburne, James Courteney Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual King, Julie Catherine Claude Madeline Wainui
Gisborne
4010
New Zealand
Individual Mcfarlane, Mitchell James Okitu
Gisborne
4010
New Zealand
Individual King, Daniel John Wainui
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Blackburne, James Courteney Inner Kaiti
Gisborne
4010
New Zealand
Individual Harding, Richard Mark Rd 1
Gisborne
4071
New Zealand
Individual Blackburne, Lynda Marie Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director King, Daniel John Tamarau
Gisborne
4010
New Zealand
Individual Devonport, Christopher John Cnr Lyndon Road East & Warren Street
Hastings
4156
New Zealand
Individual King, Julie Catherine Claude Madeline Tamarau
Gisborne
4010
New Zealand
Director Blackburne, James Courteney Nicholas Whataupoko
Gisborne
4010
New Zealand
Individual Blackburne, Lynda Marie Whataupoko
Gisborne
4010
New Zealand
Individual Nicoll, Graeme Robert Whataupoko
Gisborne
4010
New Zealand
Directors

James Courteney Nicholas Blackburne - Director

Appointment date: 30 Mar 2011

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 13 Feb 2017


Daniel John King - Director

Appointment date: 01 Apr 2011

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 13 Feb 2017


Rachael Anne Spriggs - Director

Appointment date: 17 Nov 2021

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 17 Nov 2021


Graeme Robert Nicoll - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 26 Oct 2018

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 30 Mar 2011

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