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.
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
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 | Period |
|---|---|---|---|
| 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 |
28 Mar 2017 - |
| Individual | Coltart, Matthew Paul |
Hataitai Wellington 6021 New Zealand |
30 Apr 2007 - |
| Individual | Coltart, Gillian Elizabeth |
Hataitai Wellington 6021 New Zealand |
30 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Craig, David Barnaby |
Owhiro Bay Wellington 6023 New Zealand |
30 Apr 2007 - |
| Entity (NZ Limited Company) | Pacifica Trustees No. 3 Limited Shareholder NZBN: 9429031633789 |
Wellington Central Wellington 6011 New Zealand |
28 Mar 2017 - |
| Individual | Morrison, Tina-marie |
Owhiro Bay Wellington 6023 New Zealand |
30 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coltart, Matthew Paul |
Hataitai Wellington 6021 New Zealand |
30 Apr 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Craig, David Barnaby |
Owhiro Bay Wellington 6023 New Zealand |
30 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
30 Apr 2007 - 28 Mar 2017 | |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
30 Apr 2007 - 28 Mar 2017 |
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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