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Wilkie & Bruce Registered Architects Limited

Type: NZ Limited Company (Ltd)
9429032562606
NZBN
2172325
Company Number
Registered
Company Status
100752816
GST Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Po Box 25141
City East
Christchurch 8141
New Zealand
Postal address used since 27 Sep 2019
Level 2, The Piano
156 Armagh Street
Christchurch 8011
New Zealand
Office & delivery address used since 27 Sep 2019
287-293 Durham Street
Christchurch 8013
New Zealand
Physical & service & registered address used since 22 Jun 2020

Wilkie & Bruce Registered Architects Limited was started on 24 Sep 2008 and issued a business number of 9429032562606. The registered LTD company has been run by 4 directors: Anthony John Hoare - an active director whose contract began on 29 Oct 2009,
Hamish David Peddie - an active director whose contract began on 10 Oct 2019,
Malcolm Alexander Bruce - an inactive director whose contract began on 24 Sep 2008 and was terminated on 01 Apr 2023,
Alun Trevor Wilkie - an inactive director whose contract began on 24 Sep 2008 and was terminated on 29 Apr 2016.
According to our information (last updated on 19 Apr 2024), this company uses 3 addresses: 287-293 Durham Street, Christchurch, 8013 (physical address),
287-293 Durham Street, Christchurch, 8013 (service address),
287-293 Durham Street, Christchurch, 8013 (registered address),
Po Box 25141, City East, Christchurch, 8141 (postal address) among others.
Up to 22 Jun 2020, Wilkie & Bruce Registered Architects Limited had been using Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1050 shares are held by 1 entity, namely:
Peddie, Hamish David (a director) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 65 per cent shares (exactly 1950 shares) and includes
Hoare, Anthony John - located at Mount Pleasant, Christchurch. Wilkie & Bruce Registered Architects Limited was categorised as "Architect" (business classification M692110).

Addresses

Principal place of activity

Level 2, The Piano, 156 Armagh Street, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Dec 2015 to 22 Jun 2020

Address #2: Unit 1, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 Sep 2012 to 17 Dec 2015

Address #3: Midgley Partners, 1/243 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 19 Oct 2011 to 13 Sep 2012

Address #4: Midgley Partners, 90 Armagh Street, Christchurch New Zealand

Registered & physical address used from 24 Sep 2008 to 19 Oct 2011

Contact info
64 3 3797739
07 Mar 2019 Phone
info@wilkieandbruce.co.nz
07 Mar 2019 Email
www.wilkieandbruce.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1050
Director Peddie, Hamish David Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1950
Individual Hoare, Anthony John Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce, Malcolm Alexander Christchurch Central
Christchurch
8013
New Zealand
Individual Bruce, Malcolm Alexander Saint Albans
Christchurch
8014
New Zealand
Individual Bruce, Malcolm Alexander Saint Albans
Christchurch
8014
New Zealand
Individual Bruce, Malcolm Alexander Saint Albans
Christchurch
8014
New Zealand
Individual Bruce, Malcolm Alexander Saint Albans
Christchurch
8014
New Zealand
Individual Bruce, Malcolm Alexander Christchurch Central
Christchurch
8013
New Zealand
Individual Wilkie, Alun Trevor Merivale
Christchurch
8014
New Zealand
Directors

Anthony John Hoare - Director

Appointment date: 29 Oct 2009

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 27 Sep 2017

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 22 Sep 2014


Hamish David Peddie - Director

Appointment date: 10 Oct 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 10 Oct 2019


Malcolm Alexander Bruce - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 01 Apr 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 26 Apr 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 08 May 2015


Alun Trevor Wilkie - Director (Inactive)

Appointment date: 24 Sep 2008

Termination date: 29 Apr 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 29 Oct 2009

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