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 21 Feb 2024, 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),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
Brown Pennell (2002) Limited, 70 Albert Park Drive, Te Awamutu (other address) among others.
Whitmarsh Architects Limited had been using 70 Albert Park Drive, Te Awamutu as their physical 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 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 70 Albert Park Drive, Te Awamutu New Zealand
Physical & registered address used from 30 May 2007 to 04 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Whitmarsh, Lara Anne |
Rd 3 Te Awamutu 3873 New Zealand |
30 May 2007 - |
Individual | Whitmarsh, Matthew Powell |
Rd 3 Te Awamutu 3873 New Zealand |
30 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whitmarsh, Matthew Powell |
Rd 3 Te Awamutu 3873 New Zealand |
30 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whitmarsh, Lara Anne |
Rd 3 Te Awamutu 3873 New Zealand |
30 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
Waverley Dunedin 9013 New Zealand |
09 Jul 2009 - 20 Feb 2023 |
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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