Morten Gjerde Architect Limited was started on 18 Aug 2000 and issued a New Zealand Business Number of 9429037160180. This registered LTD company has been run by 3 directors: Morten Tor Gjerde - an active director whose contract started on 18 Aug 2000,
Joanna Gjerde - an active director whose contract started on 03 Jan 2022,
Kurt Anthony Girdler - an inactive director whose contract started on 18 Aug 2000 and was terminated on 18 Aug 2000.
According to our data (updated on 26 Mar 2024), the company uses 1 address: 17 Punjab Street, Khandallah, Wellington, 6035 (category: postal, physical).
Up until 16 Nov 2020, Morten Gjerde Architect Limited had been using Level 1, 326 Lambton Quay, Wellington as their physical address.
BizDb found previous names for the company: from 16 Nov 2000 to 14 Dec 2010 they were called Island Architects Limited, from 18 Aug 2000 to 16 Nov 2000 they were called Island Architecture Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gjerde, Morten Tor (an individual) located at Khandallah, Wellington postcode 6035. Morten Gjerde Architect Limited is categorised as "Architectural service" (ANZSIC M692120).
Other active addresses
Address #4: 17 Punjab Street, Khandallah, Wellington, 6035 New Zealand
Postal address used from 21 Nov 2021
Principal place of activity
17 Punjab Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 1, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical address used from 01 Mar 2017 to 16 Nov 2020
Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 13 Dec 2013 to 01 Mar 2017
Address #3: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 07 Jul 2011 to 09 Nov 2012
Address #4: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 07 Jul 2011 to 13 Dec 2013
Address #5: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 26 Feb 2010 to 07 Jul 2011
Address #6: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 16 May 2005 to 26 Feb 2010
Address #7: Taylor Macdonald Ltd, Level 8, 35 Victoria Street, Wellington
Registered & physical address used from 18 Nov 2003 to 16 May 2005
Address #8: C/- Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Christchurch
Registered & physical address used from 18 Aug 2000 to 18 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gjerde, Morten Tor |
Khandallah Wellington 6035 New Zealand |
18 Aug 2000 - |
Morten Tor Gjerde - Director
Appointment date: 18 Aug 2000
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2012
Joanna Gjerde - Director
Appointment date: 03 Jan 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Jan 2022
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 18 Aug 2000
Termination date: 18 Aug 2000
Address: Raumati Beach,
Address used since 18 Aug 2000
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