Apg Architects Limited, a registered company, was started on 31 Mar 2009. 9429032349894 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company was classified. The company has been supervised by 4 directors: Cecil Charles Scott - an active director whose contract began on 31 Mar 2009,
Andrew Alexander Mcnally - an active director whose contract began on 31 Mar 2009,
Keirin Jon Hoad - an active director whose contract began on 15 Jul 2010,
Leslie Joseph Matthews - an inactive director whose contract began on 31 Mar 2009 and was terminated on 31 Mar 2010.
Last updated on 12 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 286, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Apg Architects Limited had been using 13 Thackeray Street, Hamilton Central, Hamilton as their registered address until 11 May 2016.
Old names for this company, as we identified at BizDb, included: from 01 Aug 2012 to 13 May 2013 they were called Architects Pacific Hamilton Limited, from 31 Mar 2009 to 01 Aug 2012 they were called Msm Architects Limited.
A total of 3000 shares are allocated to 12 shareholders (6 groups). The first group includes 999 shares (33.3%) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 999 shares (33.3%). Finally we have the 3rd share allotment (1 share 0.03%) made up of 1 entity.
Other active addresses
Address #4: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Office & delivery address used from 20 May 2019
Principal place of activity
28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 13 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 18 Jun 2014 to 11 May 2016
Address #2: 13 Thackeray Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 18 Jun 2014 to 03 Jun 2016
Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 20 May 2009 to 18 Jun 2014
Address #4: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 31 Mar 2009 to 20 May 2009
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Inglis, Stuart John |
11 Castlewold Ave Hamilton New Zealand |
31 Mar 2009 - |
Individual | Mcnally, Andrew Alexander |
52 Pulham Crescent Hamilton New Zealand |
31 Mar 2009 - |
Individual | Mcnally, Karen Maree |
52 Pulham Crescent Hamilton New Zealand |
31 Mar 2009 - |
Individual | Mawdsley, Derek Roger |
10 Donny Ave Hamilton New Zealand |
31 Mar 2009 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Scott, Cecil Charles |
119 Beerescourt Road Hamilton New Zealand |
31 Mar 2009 - |
Individual | Scott, Ernest Ian |
119 Beerescourt Road Hamilton New Zealand |
08 Apr 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcnally, Andrew Alexander |
Queenwood Hamilton New Zealand |
31 Mar 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hoad, Keirin Jon |
Fairfield Hamilton 3214 New Zealand |
15 Jul 2010 - |
Shares Allocation #5 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 |
14 Knox Street Hamilton Null New Zealand |
15 Jul 2010 - |
Individual | Hoad, Julia |
Fairfield Hamilton 3214 New Zealand |
15 Jul 2010 - |
Individual | Hoad, Keirin Jon |
Fairfield Hamilton 3214 New Zealand |
15 Jul 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Scott, Cecil Charles |
Hamilton New Zealand |
31 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, Leslie Joseph |
Hamilton |
31 Mar 2009 - 08 Apr 2010 |
Entity | Sparrow Trustee Company Limited Shareholder NZBN: 9429037098902 Company Number: 1094765 |
31 Mar 2009 - 08 Apr 2010 | |
Entity | Sparrow Trustee Company Limited Shareholder NZBN: 9429037098902 Company Number: 1094765 |
31 Mar 2009 - 08 Apr 2010 |
Cecil Charles Scott - Director
Appointment date: 31 Mar 2009
Address: Hamilton, 3200 New Zealand
Address used since 02 May 2016
Andrew Alexander Mcnally - Director
Appointment date: 31 Mar 2009
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 May 2015
Keirin Jon Hoad - Director
Appointment date: 15 Jul 2010
Address: Fairfield, Hamilton, 3200 New Zealand
Address used since 05 May 2015
Leslie Joseph Matthews - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 31 Mar 2010
Address: Hamilton, 3204 New Zealand
Address used since 31 Mar 2009
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