Shortcuts

Hopkinson Kelsall Team Architects Limited

Type: NZ Limited Company (Ltd)
9429033493312
NZBN
1927026
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered address used since 24 Jun 2011
64 High Street
Greymouth
Greymouth 7805
New Zealand
Physical & service address used since 01 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 36
Individual Kelsall, Wayne Greymouth
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kelsall, Wayne Greymouth
Greymouth
7805
New Zealand
Entity (NZ Limited Company) Boon Limited
Shareholder NZBN: 9429039965103
New Plymouth Central 4310
Shares Allocation #3 Number of Shares: 31
Entity (NZ Limited Company) Boon Limited
Shareholder NZBN: 9429039965103
New Plymouth Central 4310

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Price, David Greymouth

New Zealand
Individual Findlay, Mary Greymouth
Greymouth
7805
New Zealand
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Ashburton
7700
New Zealand
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Christchurch Central
Christchurch
8011
New Zealand
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Ashburton
7700
New Zealand
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Ashburton
7700
New Zealand
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Christchurch Central
Christchurch
8011
New Zealand
Entity Fulton Ross Team Architects Limited
Shareholder NZBN: 9429033528731
Company Number: 1921893
Ashburton
7700
New Zealand
Entity Gdh Limited
Shareholder NZBN: 9429040273679
Company Number: 153891
Entity Hopkinson Kelsall Team Architects Limited
Shareholder NZBN: 9429033493312
Company Number: 1927026
Entity Hopkinson Kelsall Team Architects Limited
Shareholder NZBN: 9429033493312
Company Number: 1927026
Entity Gdh Limited
Shareholder NZBN: 9429040273679
Company Number: 153891
Directors

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

Nearby companies

Kellmitch Farms Limited
64 High Street

Western Ventures (2013) Limited
64 High Street

M & H Trustee Sixteen Limited
64 High Street

Lobshot Limited
64 High Street

M & H Trustee Fourteen Limited
64 High Street

Ijm Limited
64 High Street