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Nationwide Architects Limited

Type: NZ Limited Company (Ltd)
9429036313648
NZBN
1242512
Company Number
Registered
Company Status
Current address
Level 2, 74 Cuba Street
Wellington New Zealand
Physical & registered & service address used since 01 Mar 2006
P O Box 11 517
Manners Street
Wellington 6142
New Zealand
Postal address used since 12 Feb 2024
Level 2, 74 Cuba Street
Wellington 6011
New Zealand
Office address used since 12 Feb 2024

Nationwide Architects Limited, a registered company, was started on 30 Sep 2002. 9429036313648 is the NZBN it was issued. This company has been managed by 8 directors: Stephen David Mcdougall - an active director whose contract began on 30 Sep 2002,
Gerald Nicholas Barratt-Boyes - an active director whose contract began on 30 Sep 2002,
Helen Joan Anderson - an active director whose contract began on 04 May 2021,
James Francis Egerton Wallace - an active director whose contract began on 01 Sep 2023,
Leopino Sosefo Foliaki - an active director whose contract began on 01 Nov 2024.
Updated on 11 May 2025, our data contains detailed information about 1 address: P O Box 11 517, Manners Street, Wellington, 6142 (types include: postal, office).
Nationwide Architects Limited had been using 2Nd Floor, Hibernian Building, 89 Willis Street, Wellington as their registered address up until 01 Mar 2006.
A total of 9900 shares are allotted to 25 shareholders (15 groups). The first group is comprised of 100 shares (1.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 460 shares (4.65 per cent). Finally there is the 3rd share allotment (850 shares 8.59 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 2, 74 Cuba Street, Wellington, Wellington, 6011 New Zealand

Delivery address used from 12 Feb 2024

Previous address

Address #1: 2nd Floor, Hibernian Building, 89 Willis Street, Wellington

Registered & physical address used from 30 Sep 2002 to 01 Mar 2006

Contact info
64 4 8025444
22 Feb 2019 Phone
accounts@studiopacific.co.nz
12 Feb 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9900

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Barker, Juliet Berhampore
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 460
Entity (NZ Limited Company) Lilley Trustee Limited
Shareholder NZBN: 9429033019253
Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 850
Individual Calder, Daryl Sydney Miramar
Wellington
6022
New Zealand
Individual Calder, Stephanie Jane Miramar
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 168
Individual Thompson, Patrick Miramar
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 450
Individual Davis, Michael John Vogeltown
Wellington
6021
New Zealand
Individual Parkington, Judith Elizabeth Vogeltown
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 275
Entity (NZ Limited Company) Ohau Atlantic Trust Limited
Shareholder NZBN: 9429049553543
Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #7 Number of Shares: 1252
Individual Jerram, Sophia Charlotte Rose Brooklyn
Wellington
6021
New Zealand
Individual Novak, Evzen Andrew Brooklyn
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 304
Individual Maxwell, Grant James Hataitai
Wellington
6021
New Zealand
Individual Cox, Elizabeth Louise Island Bay
Wellington
6023
New Zealand
Individual Mitchell, Peter Kevin Island Bay
Wellington
6023
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Cox, Lianne Gaye Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #10 Number of Shares: 215
Individual Macdonald, Paula Margaret Khandallah
Wellington
6035
New Zealand
Shares Allocation #11 Number of Shares: 421
Individual Smith, Melanie Jane Francis Berhampore
Wellington
6023
New Zealand
Individual Wallace, Kelly Marie Melrose
Wellington
6023
New Zealand
Individual Wallace, James Melrose
Wellington
6023
New Zealand
Shares Allocation #12 Number of Shares: 500
Individual Woodbury, Amanda Jane Hataitai
Wellington
6021
New Zealand
Individual Woodbury, Marc Geoffrey Hataitai
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 215
Individual Dun, Stuart James Berhampore
Wellington
6023
New Zealand
Shares Allocation #14 Number of Shares: 2295
Individual Barratt-boyes, Gerald Nicholas Seatoun
Wellington
6022
New Zealand
Individual Barratt-boyes, Sally Anne Seatoun
Wellington
6022
New Zealand
Shares Allocation #15 Number of Shares: 2295
Individual Leuthart, Gretchen Maria Mount Victoria
Wellington
6011
New Zealand
Individual Mcdougall, Stephen David Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nationwide Architects Limited
Shareholder NZBN: 9429036313648
Company Number: 1242512
Individual Novak, Evzen Andrew Brooklyn
Wellington
6021
New Zealand
Individual Barratt-boyes, Sally Khandallah
Wellington
6035
New Zealand
Individual Jerram, Sophie Charlotte Brooklyn
Wellington
6021
New Zealand
Individual Jerram, Sophie Charlotte Brooklyn
Wellington
6021
New Zealand
Individual Stevens, Joanna Strathmore Park
Wellington
6022
New Zealand
Individual Mcdougall, Stephen David Mount Victoria
Wellington
6011
New Zealand
Individual Barratt-boyes, Gerald Nicholas Seatoun
Wellington
6022
New Zealand
Entity Nationwide Architects Limited
Shareholder NZBN: 9429036313648
Company Number: 1242512
Wellington

New Zealand
Individual Mitchell, Peter Island Bay
Wellington
6023
New Zealand
Individual Stevens, Benjamin Duncan Edward Strathmore Park
Wellington
6022
New Zealand
Individual Leuthart, Joseph Max Blagdon
New Plymouth
4310
New Zealand
Individual Mcdougall, Alexander David Eastbourne
Lower Hutt
5013
New Zealand
Individual Hardy, Simon Roderick Strathmore Park
Wellington
6022
New Zealand
Individual Barratt-boyes, Amy Elizabeth Seatoun
Wellington
6022
New Zealand
Individual Underhill, Michael Charles Hamilton

New Zealand
Directors

Stephen David Mcdougall - Director

Appointment date: 30 Sep 2002

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 24 Feb 2016


Gerald Nicholas Barratt-boyes - Director

Appointment date: 30 Sep 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 03 Feb 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 24 Feb 2016


Helen Joan Anderson - Director

Appointment date: 04 May 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 May 2021


James Francis Egerton Wallace - Director

Appointment date: 01 Sep 2023

Address: Melrose, Wellington, 6023 New Zealand

Address used since 01 Sep 2023


Leopino Sosefo Foliaki - Director

Appointment date: 01 Nov 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Nov 2024


Marc Woodbury - Director

Appointment date: 27 Mar 2025

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Mar 2025


Evzen Andrew Novak - Director (Inactive)

Appointment date: 30 Sep 2002

Termination date: 31 Mar 2025

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 03 Feb 2011


Linda Katherine Meade - Director (Inactive)

Appointment date: 04 May 2021

Termination date: 29 Nov 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 May 2021

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