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Sheppard & Rout Architects Limited

Type: NZ Limited Company (Ltd)
9429036066551
NZBN
1286105
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 13 Jul 2017

Sheppard & Rout Architects Limited was registered on 28 Mar 2003 and issued an NZ business number of 9429036066551. This registered LTD company has been managed by 5 directors: Timothy Henry Dagg - an active director whose contract began on 06 Jul 2006,
Jasper Ingmar Van Der Lingen - an active director whose contract began on 06 Jul 2006,
Steven David Orr - an active director whose contract began on 20 Jan 2021,
Melissa Jane Rogers - an inactive director whose contract began on 15 Jan 2019 and was terminated on 20 Jan 2021,
David Newson Sheppard - an inactive director whose contract began on 28 Mar 2003 and was terminated on 21 Dec 2018.
As stated in BizDb's database (updated on 11 Apr 2024), this company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Up to 13 Jul 2017, Sheppard & Rout Architects Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 100000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 11332 shares are held by 1 entity, namely:
Orr & Hine Trustees Limited (an entity) located at Christchurch Central City, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 33% shares (exactly 33002 shares) and includes
Dagg, Christopher James - located at Strowan, Christchurch,
Dagg, Timothy Henry - located at Strowan, Christchurch,
St Martins Trustee Services Limited - located at Saint Martins, Christchurch.
The next share allotment (11332 shares, 11.33%) belongs to 1 entity, namely:
Gutsell, Matthew John, located at Cashmere, Christchurch (an individual).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 17 Jul 2014 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 03 Jun 2011 to 13 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 03 Jun 2011 to 17 Jul 2014

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 28 Mar 2003 to 03 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11332
Entity (NZ Limited Company) Orr & Hine Trustees Limited
Shareholder NZBN: 9429047017764
Christchurch Central City
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 33002
Individual Dagg, Christopher James Strowan
Christchurch
8052
New Zealand
Individual Dagg, Timothy Henry Strowan
Christchurch
8052
New Zealand
Entity (NZ Limited Company) St Martins Trustee Services Limited
Shareholder NZBN: 9429037012472
Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 11332
Individual Gutsell, Matthew John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 5002
Individual Van Der Lingen, Jasper Ingmar Christchurch
Shares Allocation #5 Number of Shares: 11332
Individual Norton, Maurice Kingsley Takapuna

New Zealand
Shares Allocation #6 Number of Shares: 28000
Individual Bowring, Jacqueline Cashmere
Christchurch
8022
New Zealand
Individual Van Der Lingen, Jasper Ingmar Christchurch
Individual Woods, Peter John Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, David Newson Christchurch

New Zealand
Individual Walkey, Sally 6 Stone Street
Takapuna, Auckland
Individual Craig, Thomas David Redcliffs
Christchurch
Individual Rogers, Melissa Jane Huntsbury
Christchurch
8022
New Zealand
Individual Sheppard, David Newson Christchurch

New Zealand
Individual Sheppard, David Newson Christchurch

New Zealand
Individual Sheppard, David Newson Christchurch

New Zealand
Individual Brooking, Ronald Lester Burnside
Christchurch
8053
New Zealand
Directors

Timothy Henry Dagg - Director

Appointment date: 06 Jul 2006

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 24 May 2017


Jasper Ingmar Van Der Lingen - Director

Appointment date: 06 Jul 2006

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 May 2016


Steven David Orr - Director

Appointment date: 20 Jan 2021

Address: Lyttelton, 8082 New Zealand

Address used since 20 Jan 2021


Melissa Jane Rogers - Director (Inactive)

Appointment date: 15 Jan 2019

Termination date: 20 Jan 2021

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 15 Jan 2019


David Newson Sheppard - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 21 Dec 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 09 May 2016

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