Whitford Architects Limited, a registered company, was incorporated on 20 Feb 2006. 9429034337905 is the New Zealand Business Number it was issued. "Architect" (business classification M692110) is how the company is classified. This company has been run by 1 director, named Peter Richard Diprose - an active director whose contract began on 20 Feb 2006.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: Po Box 82, Whitford, 2149 (category: postal, physical).
Whitford Architects Limited had been using 144 Ara-Kotinga, Rd 1, Manurewa as their physical address up to 13 Apr 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.
Principal place of activity
2c Mepal Place, Manukau, 2104 New Zealand
Previous addresses
Address #1: 144 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand
Physical & registered address used from 10 Apr 2012 to 13 Apr 2015
Address #2: 730 Whitford Road, (corner Of Whitford Wharf Road), Whitford, Auckland New Zealand
Physical & registered address used from 20 Feb 2006 to 10 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Diprose, Peter Richard |
Howick Auckland 2014 New Zealand |
20 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gu, Jingchun |
Howick Auckland 2014 New Zealand |
01 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Prato Verde Trust |
Mt Eden Auckland 1024 New Zealand |
20 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pvtt Limited Shareholder NZBN: 9429032333299 Company Number: 2223133 |
16 Feb 2010 - 20 Apr 2011 | |
| Entity | Pvtt Limited Shareholder NZBN: 9429032333299 Company Number: 2223133 |
16 Feb 2010 - 20 Apr 2011 | |
| Individual | Diprose, John Kenneth |
Rd Manurewa Auckland |
23 Aug 2007 - 27 Jun 2010 |
| Individual | Cowan, Fiona Jane Denham |
Rd Manurewa Auckland |
23 Aug 2007 - 27 Jun 2010 |
Peter Richard Diprose - Director
Appointment date: 20 Feb 2006
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Mar 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
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