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Craig And Coltart Architects Limited

Type: NZ Limited Company (Ltd)
9429033540191
NZBN
1919942
Company Number
Registered
Company Status
101308571
GST Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
The Traffic Station
215 Tinakori Road
Thorndon, Wellington 6011
New Zealand
Registered & physical & service address used since 01 Apr 2016
Po Box 9905
Marion Square
Wellington 6141
New Zealand
Postal address used since 29 Mar 2022
The Traffic Station
215 Tinakori Road
Thorndon, Wellington 6011
New Zealand
Office & delivery address used since 29 Mar 2022

Craig and Coltart Architects Limited, a registered company, was registered on 30 Apr 2007. 9429033540191 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company was categorised. This company has been run by 2 directors: David Barnaby Craig - an active director whose contract started on 30 Apr 2007,
Matthew Paul Coltart - an active director whose contract started on 30 Apr 2007.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: Po Box 9905, Marion Square, Wellington, 6141 (category: postal, office).
Craig and Coltart Architects Limited had been using The Traffic Station, Opposite 218 Tinakori Road, Thorndon, Wellington as their registered address up to 01 Apr 2016.
Other names used by this company, as we found at BizDb, included: from 30 Apr 2007 to 07 Mar 2012 they were called Tlhc Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

The Traffic Station, 215 Tinakori Road, Thorndon, Wellington, 6011 New Zealand


Previous address

Address #1: The Traffic Station, Opposite 218 Tinakori Road, Thorndon, Wellington New Zealand

Registered & physical address used from 30 Apr 2007 to 01 Apr 2016

Contact info
64 021 2214842
06 Apr 2023
64 4 4740412
19 Mar 2019 Phone
david@craigandcoltart.co.nz
19 Mar 2019 Email
craigandcoltart.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Wellington Central
Wellington
6011
New Zealand
Individual Coltart, Matthew Paul Hataitai
Wellington
6021
New Zealand
Individual Coltart, Gillian Elizabeth Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Craig, David Barnaby Owhiro Bay
Wellington
6023
New Zealand
Entity (NZ Limited Company) Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Wellington Central
Wellington
6011
New Zealand
Individual Morrison, Tina-marie Owhiro Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coltart, Matthew Paul Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Craig, David Barnaby Owhiro Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Directors

David Barnaby Craig - Director

Appointment date: 30 Apr 2007

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 13 Apr 2021

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2015


Matthew Paul Coltart - Director

Appointment date: 30 Apr 2007

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 30 Apr 2007

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