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Jtb Architects Limited

Type: NZ Limited Company (Ltd)
9429034972960
NZBN
1597214
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
180 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 28 Jan 2005

Jtb Architects Limited, a registered company, was started on 28 Jan 2005. 9429034972960 is the NZBN it was issued. "Architect" (business classification M692110) is how the company has been classified. The company has been supervised by 6 directors: Marc Dominic Jeremy Barron - an active director whose contract started on 01 Jun 2007,
Simon James Hall - an active director whose contract started on 01 Jun 2015,
Michael Benedict Dillon - an active director whose contract started on 01 Apr 2018,
Paul Ernest Crawford - an active director whose contract started on 01 Apr 2021,
John Hamilton Tocker - an inactive director whose contract started on 01 Apr 2005 and was terminated on 19 Dec 2018.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 180 Bridge Street, Nelson, 7010 (type: registered, physical).
Former names for this company, as we identified at BizDb, included: from 28 Jan 2005 to 01 Jun 2007 they were called Jerram Tocker Architects Limited.
A total of 1000 shares are allotted to 18 shareholders (7 groups). The first group consists of 250 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (5 per cent). Finally there is the 3rd share allocation (50 shares 5 per cent) made up of 2 entities.

Addresses

Principal place of activity

180 Bridge Street, Nelson, 7010 New Zealand

Contact info
64 3 5488781
20 Mar 2019 Phone
marc@jtbarchitects.co.nz
20 Mar 2019 Email
www.jtbarchitects.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Entity (NZ Limited Company) Buxton Nominees (hall) Limited
Shareholder NZBN: 9429046463807
Whitby House Level 3
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Godfreys Trustees 2023 Limited
Shareholder NZBN: 9429051158446
Sydenham
Christchurch
8011
New Zealand
Individual Hopkins, Gemma Claire Cashmere
Christchurch
Canterbury 8022
New Zealand
Individual Hopkins, Ian William Cashmere
Christchurch
Canterbury 8022
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Stefadouros, Amanda Ellen Remuera
Auckland
1050
New Zealand
Individual Stefadouros, Miltiades Lawrence Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Richmond Law Trustees Limited
Shareholder NZBN: 9429035370208
Richmond
Nelson
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 50
Entity (NZ Limited Company) Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Epsom
Auckland
1023
New Zealand
Individual Sanders, Katherine Alice Mount Albert
Auckland
1025
New Zealand
Individual Smith, Raffe David Betterton Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Crawrford, Paul Ernest Island Bay
Wellington
6023
New Zealand
Individual Johanson, Candice Shirley Island Bay
Wellington
6023
New Zealand
Individual Baxter, Nicola Maree Island Bay
Wellington
6023
New Zealand
Shares Allocation #7 Number of Shares: 200
Entity (NZ Limited Company) Dillon Mckenzie Trustee Limited
Shareholder NZBN: 9429050645831
Christchurch Central
Christchurch
8011
New Zealand
Individual Dillon, Michael Benedict Saint Albans
Christchurch
Canterbury 8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tocker, Alison Mary Te Aro
Wellington
6011
New Zealand
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Baxter, Nicola Maree Island Bay
Wellington
6023
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Dillon, Michael Benedict St Albans
Christchurch
8014
New Zealand
Entity Oakway Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Individual Hall, Victoria Jane Nelson
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Hall, Victoria Jane Maitai
Nelson
7010
New Zealand
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Sally Carolyn Nelson

New Zealand
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Sally Carolyn Freemans Bay
Auckland
1011
New Zealand
Individual Crawford, Paul Ernest Island Bay
Wellington
6023
New Zealand
Individual Crawford, Paul Ernest Island Bay
Wellington
6023
New Zealand
Individual Baxter, Nicola Maree Island Bay
Wellington
6023
New Zealand
Individual Dillon, Michael Benedict St Albans
Christchurch
8014
New Zealand
Individual Dillon, Michael Benedict Woolston
Christchurch
8023
New Zealand
Individual Dillon, Michael Benedict Woolston
Christchurch
8023
New Zealand
Individual Dillon, Michael Benedict Woolston
Christchurch
8023
New Zealand
Individual Dillon, Michael Benedict Woolston
Christchurch
8023
New Zealand
Individual Dillon, Michael Benedict Woolston
Christchurch
8023
New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Marc Dominic Jeremy Nelson

New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Barron, Marc Dominic Jeremy Freemans Bay
Auckland
1011
New Zealand
Individual Johanson, Candice Shirley Island Bay
Wellington
6023
New Zealand
Individual Johanson, Candice Shirley Island Bay
Wellington
6023
New Zealand
Individual Tocker, John Hamilton Te Aro
Wellington
6011
New Zealand
Entity Taurus Trustee Services (2018) Limited
Shareholder NZBN: 9429046487230
Company Number: 6576993
Christchurch Central
Christchurch
8011
New Zealand
Individual Hall, Simon James Nelson
Nelson
7010
New Zealand
Individual Delarue, Ceciel Gene Woolston
Christchurch
8023
New Zealand
Individual Delarue, Ceciel Gene Woolston
Christchurch
8023
New Zealand
Individual Delarue, Ceciel Gene Woolston
Christchurch
8023
New Zealand
Individual Delarue, Ceciel Gene Woolston
Christchurch
8023
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Entity The Legal House Trustees No 9 Limited
Shareholder NZBN: 9429042053699
Company Number: 5841567
Nelson
Nelson
7010
New Zealand
Individual Tocker, John Hamilton Te Aro
Wellington
6011
New Zealand
Entity Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Individual Crawrford, Paul Ernest Island Bay
Wellington
6023
New Zealand
Individual Tocker, Alison Mary Te Aro
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Wellington
6011
New Zealand
Individual Tocker, John Hamilton Te Aro
Wellington
6011
New Zealand
Entity The Legal House Trustees No 9 Limited
Shareholder NZBN: 9429042053699
Company Number: 5841567
Nelson
Nelson
7010
New Zealand
Individual Jerram, David Jonathan Aiken Nelson 7010

New Zealand
Other Emj Family Trust
Individual Stocker, Gary Thomas Stoke 7011

New Zealand
Individual Jerram, Elizabeth Mary Nelson 7010

New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Te Aro
Wellington
6011
New Zealand
Other Rangihiroa Family Trust
Other Djaj Family Trust
Individual Jerram, David Jonathan Aiken Nelson
Other Null - Rangihiroa Family Trust
Individual Tocker, Alison Mary Te Aro
Wellington
6011
New Zealand
Other Null - Djaj Family Trust
Other Null - Emj Family Trust
Entity Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Company Number: 1187044
Directors

Marc Dominic Jeremy Barron - Director

Appointment date: 01 Jun 2007

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jul 2021

Address: Nelson, 7010 New Zealand

Address used since 21 Mar 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 May 2020


Simon James Hall - Director

Appointment date: 01 Jun 2015

Address: Maitai, Nelson, 7010 New Zealand

Address used since 01 Mar 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Jun 2015


Michael Benedict Dillon - Director

Appointment date: 01 Apr 2018

Address: Saint Albans, Christchurch, Canterbury, 8014 New Zealand

Address used since 02 Apr 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 09 Jan 2023

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 01 Apr 2018


Paul Ernest Crawford - Director

Appointment date: 01 Apr 2021

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2021


John Hamilton Tocker - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 19 Dec 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 03 Apr 2012


David Jonathan Aiken Jerram - Director (Inactive)

Appointment date: 28 Jan 2005

Termination date: 31 Mar 2009

Address: Nelson,

Address used since 28 Jan 2005

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