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Context Architects Limited

Type: NZ Limited Company (Ltd)
9429035753827
NZBN
1405932
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 18 Mar 2020

Context Architects Limited, a registered company, was registered on 13 Oct 2003. 9429035753827 is the business number it was issued. The company has been managed by 5 directors: Stephen Voyle - an active director whose contract began on 13 Oct 2003,
Lisa Frances Voyle - an active director whose contract began on 31 Jul 2015,
Murray Ian Dobson - an active director whose contract began on 12 Feb 2016,
Adrian Jon Dixon - an active director whose contract began on 12 Feb 2016,
Lisa Frances Hinton - an inactive director whose contract began on 27 Aug 2008 and was terminated on 07 Dec 2010.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Context Architects Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 18 Mar 2020.
A total of 1000 shares are allotted to 15 shareholders (12 groups). The first group consists of 30 shares (3%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (3%). Lastly there is the next share allotment (30 shares 3%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2014 to 18 Mar 2020

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Oct 2004 to 19 Feb 2014

Address: 15 Warner Park Avenue, Laingholm, Auckland

Registered & physical address used from 13 Oct 2003 to 14 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hood, Alasdair Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Li, Yu-min Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Ffenix Trustee Limited
Shareholder NZBN: 9429041298732
Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Birch, Craig Daniel Bayswater
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Scott, Francis Richard Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Chew, Hew Kenn Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Jenkins, Nicola Theresa Meadowbank
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 30
Entity (NZ Limited Company) Cracknell Family Trustee Company Limited
Shareholder NZBN: 9429050765126
126 Vincent Street
Auckland
1141
New Zealand
Individual Cracknell, Philippa Robin New Lynn
Auckland
0600
New Zealand
Individual Cracknell, Scott Leslie New Lynn
Auckland
0600
New Zealand
Shares Allocation #9 Number of Shares: 150
Entity (NZ Limited Company) Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
St Heliers
Auckland
1071
New Zealand
Individual Hall, Katrina Carmel Glen Innes
Auckland
1072
New Zealand
Shares Allocation #10 Number of Shares: 620
Entity (NZ Limited Company) Kauri Pt Limited
Shareholder NZBN: 9429046579676
Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #11 Number of Shares: 10
Director Voyle, Lisa Frances Oratia
Auckland
0604
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Voyle, Stephen Oratia
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Lisa Frances Oratia
Waitakere
0604
New Zealand
Individual Hinton, Lisa Frances Oratia
Waitakere
0604
New Zealand
Individual Hinton, Denis Grenville Oratia
Waitakere
0604
New Zealand
Directors

Stephen Voyle - Director

Appointment date: 13 Oct 2003

Address: Oratia, Auckland, 0604 New Zealand

Address used since 16 Oct 2008


Lisa Frances Voyle - Director

Appointment date: 31 Jul 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 31 Jul 2015


Murray Ian Dobson - Director

Appointment date: 12 Feb 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Feb 2016


Adrian Jon Dixon - Director

Appointment date: 12 Feb 2016

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 18 Feb 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Feb 2016


Lisa Frances Hinton - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 07 Dec 2010

Address: Oratia, Auckland, 0604 New Zealand

Address used since 16 Oct 2008

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