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Ardern Peters Architects Limited

Type: NZ Limited Company (Ltd)
9429037333492
NZBN
1021327
Company Number
Registered
Company Status
074595103
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
170 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 15 Jul 2009
170 Powderham Street
New Plymouth 4310
New Zealand
Postal & delivery address used since 03 Jul 2020

Ardern Peters Architects Limited was incorporated on 16 Mar 2000 and issued a New Zealand Business Number of 9429037333492. The registered LTD company has been run by 6 directors: Glen William Robinson - an active director whose contract began on 01 Apr 2014,
Jeffrey Llewellyn Salisbury - an active director whose contract began on 01 Apr 2015,
Timothy John Bland - an active director whose contract began on 02 Apr 2018,
Stefan William Pirie - an active director whose contract began on 02 Apr 2018,
Eldon Leslie Peters - an inactive director whose contract began on 16 Mar 2000 and was terminated on 02 Apr 2018.
As stated in BizDb's data (last updated on 18 Mar 2024), the company uses 3 addresses: 170 Powderham Street, New Plymouth, New Plymouth, 4310 (office address),
170 Powderham Street, New Plymouth, 4310 (postal address),
170 Powderham Street, New Plymouth, 4310 (delivery address),
170 Powderham Street, New Plymouth, 4310 (physical address) among others.
Up to 15 Jul 2009, Ardern Peters Architects Limited had been using B.d.o. Spicers, 10 Young Street, New Plymouth as their physical address.
BizDb found past names for the company: from 16 Mar 2000 to 20 Apr 2001 they were called Ardern Peters Design Group Limited.
A total of 1120 shares are allocated to 8 groups (16 shareholders in total). As far as the first group is concerned, 250 shares are held by 3 entities, namely:
Pirie, Stefan William (a director) located at Highlands Park, New Plymouth postcode 4312,
The Gray Wolf Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Pirie, Bridget Victoria (an individual) located at Highlands Park, New Plymouth postcode 4312.
The 2nd group consists of 3 shareholders, holds 22.32 per cent shares (exactly 250 shares) and includes
Kitagawa, Kiyomi - located at Westown, New Plymouth,
Blandagawa Trustees Limited - located at New Plymouth,
Bland, Timothy John - located at Westown, New Plymouth.
The 3rd share allocation (30 shares, 2.68%) belongs to 1 entity, namely:
Bland, Timothy John, located at Westown, New Plymouth (a director). Ardern Peters Architects Limited has been categorised as "Architect" (ANZSIC M692110).

Addresses

Principal place of activity

170 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 18 Jan 2008 to 15 Jul 2009

Address #2: Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 12 Apr 2000 to 18 Jan 2008

Address #3: Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 16 Mar 2000 to 18 Jan 2008

Contact info
64 6 7592190
05 Jul 2018 Phone
glen@ap-architects.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
admin@ap-architects.co.nz
05 Jul 2018 Email
www.ap-architects.co.nz
05 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1120

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Pirie, Stefan William Highlands Park
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) The Gray Wolf Trustees Limited
Shareholder NZBN: 9429046638052
New Plymouth
New Plymouth
4310
New Zealand
Individual Pirie, Bridget Victoria Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kitagawa, Kiyomi Westown
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Blandagawa Trustees Limited
Shareholder NZBN: 9429042194088
New Plymouth
4310
New Zealand
Director Bland, Timothy John Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Bland, Timothy John Westown
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 250
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Robinson, Glen William New Plymouth
New Plymouth
4310
New Zealand
Individual Robinson, Zoe Kathleen Thyra New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Robinson, Glen William New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #6 Number of Shares: 250
Director Salisbury, Jeffrey Llewellyn Kaitake
New Plymouth
4374
New Zealand
Individual Salisbury, David Jon Kaitake
New Plymouth
4374
New Zealand
Individual Salisbury, Julie Maree Kaitake
New Plymouth
4374
New Zealand
Shares Allocation #7 Number of Shares: 30
Director Salisbury, Jeffrey Llewellyn Kaitake
New Plymouth
4374
New Zealand
Shares Allocation #8 Number of Shares: 30
Director Pirie, Stefan William Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peters, Eldon Leslie New Plymouth
Individual Peters, Helen Jane New Plymouth
New Plymouth
4310
New Zealand
Individual Peters, Eldon Leslie New Plymouth
4310
New Zealand
Individual Peters, Helen Jane New Plymouth
Entity Jsca Trustee Limited
Shareholder NZBN: 9429041247822
Company Number: 5242601
Strandon
New Plymouth
4312
New Zealand
Individual Middleton, John Cameron New Plymouth
New Plymouth
4310
New Zealand
Entity Jsca Trustee Limited
Shareholder NZBN: 9429041247822
Company Number: 5242601
Strandon
New Plymouth
4312
New Zealand
Individual Ardern, Catherine Gay Oakura
Oakura
4314
New Zealand
Individual Ardern, John Russell Oakura
Individual Ardern, John Russell Oakura
Oakura
4314
New Zealand
Individual Ardern, Catherine Gay Oakura
Oakura
4314
New Zealand
Individual Ardern, Catherine Gay Oakura
Other Null - J & C Ardern
Other Null - E & H Peters & John Middleton - Jointly
Other Null - Starlight Trust
Director Eldon Leslie Peters New Plymouth
4310
New Zealand
Director Eldon Leslie Peters New Plymouth
4310
New Zealand
Director John Russell Ardern Oakura
Oakura
4314
New Zealand
Director John Russell Ardern Oakura
Oakura
4314
New Zealand
Director John Russell Ardern Oakura
Oakura
4314
New Zealand
Other J & C Ardern
Other E & H Peters & John Middleton - Jointly
Other Starlight Trust
Directors

Glen William Robinson - Director

Appointment date: 01 Apr 2014

Address: New Plymouth, 4310 New Zealand

Address used since 05 Jul 2016

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 20 Jun 2016


Jeffrey Llewellyn Salisbury - Director

Appointment date: 01 Apr 2015

Address: Kaitake, New Plymouth, 4374 New Zealand

Address used since 01 Apr 2015


Timothy John Bland - Director

Appointment date: 02 Apr 2018

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 02 Apr 2018

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2019


Stefan William Pirie - Director

Appointment date: 02 Apr 2018

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 02 Apr 2018


Eldon Leslie Peters - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 02 Apr 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 10 Jul 2017

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 05 Jul 2016


John Russell Ardern - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 02 Apr 2018

Address: Oakura, Oakura, 4314 New Zealand

Address used since 16 Jun 2010

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