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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Barker, Juliet |
Berhampore Wellington 6023 New Zealand |
28 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 460 | |||
| Entity (NZ Limited Company) | Lilley Trustee Limited Shareholder NZBN: 9429033019253 |
Wadestown Wellington 6012 New Zealand |
01 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 850 | |||
| Individual | Calder, Daryl Sydney |
Miramar Wellington 6022 New Zealand |
01 Oct 2014 - |
| Individual | Calder, Stephanie Jane |
Miramar Wellington 6022 New Zealand |
01 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 168 | |||
| Individual | Thompson, Patrick |
Miramar Wellington 6022 New Zealand |
28 Nov 2024 - |
| Shares Allocation #5 Number of Shares: 450 | |||
| Individual | Davis, Michael John |
Vogeltown Wellington 6021 New Zealand |
01 Oct 2014 - |
| Individual | Parkington, Judith Elizabeth |
Vogeltown Wellington 6021 New Zealand |
01 Oct 2014 - |
| Shares Allocation #6 Number of Shares: 275 | |||
| Entity (NZ Limited Company) | Ohau Atlantic Trust Limited Shareholder NZBN: 9429049553543 |
Silverstream Upper Hutt 5019 New Zealand |
02 Dec 2024 - |
| Shares Allocation #7 Number of Shares: 1252 | |||
| Individual | Jerram, Sophia Charlotte Rose |
Brooklyn Wellington 6021 New Zealand |
09 Dec 2022 - |
| Individual | Novak, Evzen Andrew |
Brooklyn Wellington 6021 New Zealand |
25 Jan 2005 - |
| Shares Allocation #8 Number of Shares: 304 | |||
| Individual | Maxwell, Grant James |
Hataitai Wellington 6021 New Zealand |
31 Mar 2016 - |
| Individual | Cox, Elizabeth Louise |
Island Bay Wellington 6023 New Zealand |
31 Mar 2016 - |
| Individual | Mitchell, Peter Kevin |
Island Bay Wellington 6023 New Zealand |
19 Sep 2022 - |
| Shares Allocation #9 Number of Shares: 100 | |||
| Individual | Cox, Lianne Gaye |
Lyall Bay Wellington 6022 New Zealand |
20 Sep 2022 - |
| Shares Allocation #10 Number of Shares: 215 | |||
| Individual | Macdonald, Paula Margaret |
Khandallah Wellington 6035 New Zealand |
20 Sep 2022 - |
| Shares Allocation #11 Number of Shares: 421 | |||
| Individual | Smith, Melanie Jane Francis |
Berhampore Wellington 6023 New Zealand |
31 Mar 2016 - |
| Individual | Wallace, Kelly Marie |
Melrose Wellington 6023 New Zealand |
31 Mar 2016 - |
| Individual | Wallace, James |
Melrose Wellington 6023 New Zealand |
31 Mar 2016 - |
| Shares Allocation #12 Number of Shares: 500 | |||
| Individual | Woodbury, Amanda Jane |
Hataitai Wellington 6021 New Zealand |
01 Oct 2014 - |
| Individual | Woodbury, Marc Geoffrey |
Hataitai Wellington 6021 New Zealand |
01 Oct 2014 - |
| Shares Allocation #13 Number of Shares: 215 | |||
| Individual | Dun, Stuart James |
Berhampore Wellington 6023 New Zealand |
19 Sep 2022 - |
| Shares Allocation #14 Number of Shares: 2295 | |||
| Individual | Barratt-boyes, Gerald Nicholas |
Seatoun Wellington 6022 New Zealand |
25 Jan 2005 - |
| Individual | Barratt-boyes, Sally Anne |
Seatoun Wellington 6022 New Zealand |
19 Sep 2022 - |
| Shares Allocation #15 Number of Shares: 2295 | |||
| Individual | Leuthart, Gretchen Maria |
Mount Victoria Wellington 6011 New Zealand |
25 Jan 2005 - |
| Individual | Mcdougall, Stephen David |
Mount Victoria Wellington 6011 New Zealand |
25 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nationwide Architects Limited Shareholder NZBN: 9429036313648 Company Number: 1242512 |
10 Dec 2021 - 19 Sep 2022 | |
| Individual | Novak, Evzen Andrew |
Brooklyn Wellington 6021 New Zealand |
29 Mar 2004 - 19 Sep 2022 |
| Individual | Barratt-boyes, Sally |
Khandallah Wellington 6035 New Zealand |
18 Jul 2013 - 19 Sep 2022 |
| Individual | Jerram, Sophie Charlotte |
Brooklyn Wellington 6021 New Zealand |
25 Jan 2005 - 09 Dec 2022 |
| Individual | Jerram, Sophie Charlotte |
Brooklyn Wellington 6021 New Zealand |
25 Jan 2005 - 09 Dec 2022 |
| Individual | Stevens, Joanna |
Strathmore Park Wellington 6022 New Zealand |
01 Oct 2014 - 10 Dec 2021 |
| Individual | Mcdougall, Stephen David |
Mount Victoria Wellington 6011 New Zealand |
29 Mar 2004 - 20 Sep 2022 |
| Individual | Barratt-boyes, Gerald Nicholas |
Seatoun Wellington 6022 New Zealand |
01 Apr 2004 - 19 Sep 2022 |
| Entity | Nationwide Architects Limited Shareholder NZBN: 9429036313648 Company Number: 1242512 |
Wellington New Zealand |
10 Dec 2021 - 19 Sep 2022 |
| Individual | Mitchell, Peter |
Island Bay Wellington 6023 New Zealand |
31 Mar 2016 - 19 Sep 2022 |
| Individual | Stevens, Benjamin Duncan Edward |
Strathmore Park Wellington 6022 New Zealand |
01 Oct 2014 - 10 Dec 2021 |
| Individual | Leuthart, Joseph Max |
Blagdon New Plymouth 4310 New Zealand |
25 Jan 2005 - 16 Dec 2021 |
| Individual | Mcdougall, Alexander David |
Eastbourne Lower Hutt 5013 New Zealand |
25 Jan 2005 - 16 Dec 2021 |
| Individual | Hardy, Simon Roderick |
Strathmore Park Wellington 6022 New Zealand |
01 Oct 2014 - 10 Dec 2021 |
| Individual | Barratt-boyes, Amy Elizabeth |
Seatoun Wellington 6022 New Zealand |
25 Jan 2005 - 18 Jul 2013 |
| Individual | Underhill, Michael Charles |
Hamilton New Zealand |
25 Jan 2005 - 18 Jul 2013 |
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
Companybox Limited
Level 2, 50 The Terrace
Poyo Corporate Trustee Limited
Level 4, 1 Woodward Street
Calavrias Trustee Limited
Level 5, 10 Brandon Street
Reliant Services Limited
C/-28 Cambridge Tce
Vintan Developments Limited
Level 1 50 Customhouse Quay
Emp-fhm Investments No.2 Limited
Level 14, 45 Johnston Street