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Whitmarsh Architects Limited

Type: Nz Limited Company (Ltd)
9429033364124
NZBN
1947901
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 30 May 2007
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Registered & physical address used since 04 Sep 2019

Whitmarsh Architects Limited, a registered company, was incorporated on 30 May 2007. 9429033364124 is the number it was issued. The company has been run by 2 directors: Lara Anne Whitmarsh - an active director whose contract started on 30 May 2007,
Matthew Powell Whitmarsh - an active director whose contract started on 30 May 2007.
Last updated on 12 Sep 2019, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address).
Whitmarsh Architects Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address until 04 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 30 May 2007 to 04 Apr 2014 they were called Whitmarsh Developments Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 30 May 2007 to 04 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Matthew Powell Whitmarsh Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lara Anne Whitmarsh Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Cms Trustees Limited
Shareholder NZBN: 9429038024672
Riccarton
Christchurch
8011
New Zealand
Individual Lara Anne Whitmarsh Rd 3
Te Awamutu
3873
New Zealand
Individual Matthew Powell Whitmarsh Rd 3
Te Awamutu
3873
New Zealand
Directors

Lara Anne Whitmarsh - Director

Appointment date: 30 May 2007

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 12 Nov 2010


Matthew Powell Whitmarsh - Director

Appointment date: 30 May 2007

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 12 Nov 2010

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