Hopkinson Kelsall Team Architects Limited, a registered company, was incorporated on 29 Mar 2007. 9429033493312 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Glenn Barry Brebner - an active director whose contract began on 29 Mar 2007,
William Henry Fulton - an active director whose contract began on 29 Mar 2007,
Murali Bhaskar - an active director whose contract began on 29 Mar 2007,
Wayne Kelsall - an active director whose contract began on 24 May 2010,
Stewart Hervey Ross - an inactive director whose contract began on 29 Mar 2007 and was terminated on 08 Jul 2019.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: physical, service).
Hopkinson Kelsall Team Architects Limited had been using C/-Marshall & Heaphy Limited, 129 Tainui Street, Greymouth as their registered address up until 24 Jun 2011.
Previous names for the company, as we managed to find at BizDb, included: from 18 Mar 2010 to 30 Sep 2011 they were called Hopkinson Team Architects Limited, from 29 Mar 2007 to 18 Mar 2010 they were called Hopkinson Team Architecture Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 36 shares (36%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 2 shares (2%). Finally the 3rd share allotment (31 shares 31%) made up of 1 entity.
Previous addresses
Address #1: C/-marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Registered address used from 29 Mar 2007 to 24 Jun 2011
Address #2: C/-marshall & Heaphy Limited, 129 Tainui Street, Greymouth New Zealand
Physical address used from 29 Mar 2007 to 01 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Individual | Kelsall, Wayne |
Greymouth Greymouth 7805 New Zealand |
09 Nov 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kelsall, Wayne |
Greymouth Greymouth 7805 New Zealand |
09 Nov 2009 - |
Entity (NZ Limited Company) | Boon Limited Shareholder NZBN: 9429039965103 |
New Plymouth Central 4310 |
29 Mar 2007 - |
Shares Allocation #3 Number of Shares: 31 | |||
Entity (NZ Limited Company) | Boon Limited Shareholder NZBN: 9429039965103 |
New Plymouth Central 4310 |
29 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Price, David |
Greymouth New Zealand |
09 Nov 2009 - 17 Nov 2011 |
Individual | Findlay, Mary |
Greymouth Greymouth 7805 New Zealand |
07 Nov 2008 - 21 Mar 2023 |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Ashburton 7700 New Zealand |
29 Mar 2007 - 07 Nov 2008 |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Christchurch Central Christchurch 8011 New Zealand |
29 Mar 2007 - 07 Nov 2008 |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Ashburton 7700 New Zealand |
29 Mar 2007 - 07 Nov 2008 |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
29 Mar 2007 - 07 Nov 2008 | |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Ashburton 7700 New Zealand |
29 Mar 2007 - 07 Nov 2008 |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Christchurch Central Christchurch 8011 New Zealand |
29 Mar 2007 - 07 Nov 2008 |
Entity | Fulton Ross Team Architects Limited Shareholder NZBN: 9429033528731 Company Number: 1921893 |
Ashburton 7700 New Zealand |
29 Mar 2007 - 07 Nov 2008 |
Entity | Gdh Limited Shareholder NZBN: 9429040273679 Company Number: 153891 |
29 Mar 2007 - 29 Mar 2011 | |
Entity | Hopkinson Kelsall Team Architects Limited Shareholder NZBN: 9429033493312 Company Number: 1927026 |
17 Nov 2011 - 05 Nov 2012 | |
Entity | Hopkinson Kelsall Team Architects Limited Shareholder NZBN: 9429033493312 Company Number: 1927026 |
17 Nov 2011 - 05 Nov 2012 | |
Entity | Gdh Limited Shareholder NZBN: 9429040273679 Company Number: 153891 |
29 Mar 2007 - 29 Mar 2011 |
Glenn Barry Brebner - Director
Appointment date: 29 Mar 2007
Address: Oakura, New Plymouth, 4310 New Zealand
Address used since 14 Apr 2016
William Henry Fulton - Director
Appointment date: 29 Mar 2007
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 29 Mar 2007
Murali Bhaskar - Director
Appointment date: 29 Mar 2007
Address: West New Plymouth, 4310 New Zealand
Address used since 14 Apr 2016
Wayne Kelsall - Director
Appointment date: 24 May 2010
Address: Greymouth, Greymouth, 7805 New Zealand
Address used since 14 Apr 2016
Stewart Hervey Ross - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 08 Jul 2019
Address: Halswell, Rd 2, Christchurch, 7672 New Zealand
Address used since 14 Apr 2016
Gary Desmond Hopkinson - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 31 Mar 2011
Address: Greymouth,
Address used since 29 Mar 2007
Paul Stanley Goldsmith - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 01 Apr 2008
Address: Oakura, New Plymouth,
Address used since 29 Mar 2007
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