E3 Architects Limited, a registered company, was registered on 17 Jun 2009. 9429032215878 is the NZ business identifier it was issued. The company has been managed by 1 director, named Michael John Tate-Davis - an active director whose contract began on 17 Jun 2009.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Princess Street, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
E3 Architects Limited had been using Suite 8, 28 Amesbury Street, Palmerston North as their physical address up until 11 May 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 119 shares (99.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%).
Previous addresses
Address: Suite 8, 28 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 May 2012 to 11 May 2022
Address: C/-morrison Creed, 52 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 17 Jun 2009 to 31 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Other (Other) | Treasures Trust |
Palmerston North Palmerston North 4410 New Zealand |
22 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tate-davis, Michael John |
Palmerston North New Zealand |
17 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tate-davis, Lauren Heather |
Palmerston North New Zealand |
17 Jun 2009 - 22 Dec 2017 |
| Individual | Holman, Dwight Conrad |
Hokowhitu Palmerston North 4410 New Zealand |
17 Jun 2009 - 22 Dec 2017 |
| Individual | Hamilton, Glen |
Feilding New Zealand |
17 Jun 2009 - 22 Dec 2017 |
| Individual | Cross, James William Noel |
Palmerston North New Zealand |
17 Jun 2009 - 15 May 2015 |
Michael John Tate-davis - Director
Appointment date: 17 Jun 2009
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 13 May 2016
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