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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dickinson, Rachel Jane |
Omokoroa Omokoroa 3114 New Zealand |
08 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shaw, Peter James Douglas |
Omokoroa Omokoroa 3114 New Zealand |
08 Jul 2003 - |
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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