Architecture Hdt Hawkes Bay Limited, a registered company, was registered on 19 Feb 2008. 9429032903089 is the business number it was issued. This company has been run by 4 directors: Shaun Raymond Thompson-Gray - an active director whose contract began on 19 Feb 2008,
Ian Paul Nelson - an active director whose contract began on 19 Feb 2008,
Michael John Davies - an inactive director whose contract began on 19 Feb 2008 and was terminated on 24 Aug 2017,
Erin Alan Tennent - an inactive director whose contract began on 19 Feb 2008 and was terminated on 30 Apr 2013.
Updated on 21 May 2024, BizDb's data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Architecture Hdt Hawkes Bay Limited had been using Corner Eastbourne & Market Streets, Hastings as their physical address up to 13 Nov 2017.
Previous aliases used by this company, as we found at BizDb, included: from 19 Feb 2008 to 30 Jun 2010 they were named Hunt Davies Tennent Hawkes Bay Limited.
A total of 100 shares are allotted to 13 shareholders (7 groups). The first group consists of 46 shares (46%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 46 shares (46%). Lastly there is the next share allotment (4 shares 4%) made up of 2 entities.
Previous addresses
Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 28 Oct 2014 to 13 Nov 2017
Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 26 Aug 2011 to 28 Oct 2014
Address: 19 Waghorne Street, Ahuriri, Napier 4110 New Zealand
Physical & registered address used from 04 Mar 2009 to 26 Aug 2011
Address: 93 Tannery Road, Meeanee, Napier 4112
Registered & physical address used from 19 Feb 2008 to 04 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Individual | Thompson-gray, Tracey Margaret |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Entity (NZ Limited Company) | Family And Property Law Trustees Limited Shareholder NZBN: 9429033347448 |
Wellington |
19 Feb 2008 - |
| Individual | Thompson-gray, Shaun Raymond |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 46 | |||
| Individual | Nelson, Sarah Janet Mcdonald Counsell |
Hospital Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Individual | Nelson, Ian Paul |
Hospital Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Entity (NZ Limited Company) | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 |
Wellington Central Wellington 6011 New Zealand |
19 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Davies, Jan Daphne |
Birkenhead Auckland 0626 New Zealand |
19 Feb 2008 - |
| Individual | Davies, Michael John |
Birkenhead Auckland 0626 New Zealand |
19 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thompson-gray, Shaun Raymond |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Individual | Nelson, Ian Paul |
Hospital Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Thompson-gray, Shaun Raymond |
Bluff Hill Napier 4110 New Zealand |
19 Feb 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Davies, Michael John |
Birkenhead Auckland 0626 New Zealand |
19 Feb 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Nelson, Ian Paul |
Hospital Hill Napier 4110 New Zealand |
19 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tennent, Leonie Gail |
Seatoun Wellington 6022 New Zealand |
19 Feb 2008 - 19 Aug 2013 |
| Individual | James, Kathryn Dawn |
Te Aro Wellington 6011 New Zealand |
19 Feb 2008 - 08 Dec 2016 |
| Individual | Tennent, Erin Alan |
Seatoun Wellington 6022 |
19 Feb 2008 - 19 Aug 2013 |
Shaun Raymond Thompson-gray - Director
Appointment date: 19 Feb 2008
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 Oct 2015
Ian Paul Nelson - Director
Appointment date: 19 Feb 2008
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 28 Oct 2010
Michael John Davies - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 24 Aug 2017
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 20 Oct 2015
Erin Alan Tennent - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 30 Apr 2013
Address: Seatoun, Wellington 6022,
Address used since 19 Feb 2008
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road