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Peter Shaw Architecture Limited

Type: NZ Limited Company (Ltd)
9429035892281
NZBN
1345437
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
2 Walnut Grove
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 28 Jun 2022

Peter Shaw Architecture Limited, a registered company, was incorporated on 08 Jul 2003. 9429035892281 is the NZ business identifier it was issued. "Architect" (business classification M692110) is how the company was classified. The company has been managed by 2 directors: Peter James Douglas Shaw - an active director whose contract began on 10 Jun 2014,
Rachel Jane Dickinson - an inactive director whose contract began on 08 Jul 2003 and was terminated on 13 Jun 2014.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Walnut Grove, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
Peter Shaw Architecture Limited had been using 139A Campbell Street, Karori, Wellington as their physical address up until 28 Jun 2022.
Previous aliases used by the company, as we managed to find at BizDb, included: from 08 Jul 2003 to 10 Jun 2014 they were named Dickinson Shaw Consultants Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

139a Campbell Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address: 139a Campbell Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 16 Jul 2019 to 28 Jun 2022

Address: 139 Campbell Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 20 Nov 2014 to 16 Jul 2019

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand

Registered & physical address used from 29 Jun 2010 to 20 Nov 2014

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand

Registered & physical address used from 21 Jun 2007 to 29 Jun 2010

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 22 Jun 2006 to 21 Jun 2007

Address: 15 Glenbrook Road, Rocky Bay, Waiheke Island

Physical address used from 30 Jun 2005 to 22 Jun 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 08 Jul 2003 to 22 Jun 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 08 Jul 2003 to 30 Jun 2005

Contact info
64 21 551949
Phone
pjdshaw70@gmail.com
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.petershawarchitecture.nz
10 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dickinson, Rachel Jane Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Peter James Douglas Omokoroa
Omokoroa
3114
New Zealand
Directors

Peter James Douglas Shaw - Director

Appointment date: 10 Jun 2014

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Apr 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Jun 2014


Rachel Jane Dickinson - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 13 Jun 2014

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Jul 2013

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