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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Pirie, Stefan William |
Highlands Park New Plymouth 4312 New Zealand |
05 Apr 2018 - |
Entity (NZ Limited Company) | The Gray Wolf Trustees Limited Shareholder NZBN: 9429046638052 |
New Plymouth New Plymouth 4310 New Zealand |
05 Apr 2018 - |
Individual | Pirie, Bridget Victoria |
Highlands Park New Plymouth 4312 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Kitagawa, Kiyomi |
Westown New Plymouth 4310 New Zealand |
05 Apr 2018 - |
Entity (NZ Limited Company) | Blandagawa Trustees Limited Shareholder NZBN: 9429042194088 |
New Plymouth 4310 New Zealand |
05 Apr 2018 - |
Director | Bland, Timothy John |
Westown New Plymouth 4310 New Zealand |
05 Apr 2018 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Bland, Timothy John |
Westown New Plymouth 4310 New Zealand |
05 Apr 2018 - |
Shares Allocation #4 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth New Zealand |
12 Mar 2015 - |
Individual | Robinson, Glen William |
New Plymouth New Plymouth 4310 New Zealand |
03 Jul 2014 - |
Individual | Robinson, Zoe Kathleen Thyra |
New Plymouth New Plymouth 4310 New Zealand |
12 Mar 2015 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Robinson, Glen William |
New Plymouth New Plymouth 4310 New Zealand |
03 Jul 2014 - |
Shares Allocation #6 Number of Shares: 250 | |||
Director | Salisbury, Jeffrey Llewellyn |
Kaitake New Plymouth 4374 New Zealand |
03 Jul 2015 - |
Individual | Salisbury, David Jon |
Kaitake New Plymouth 4374 New Zealand |
03 Jul 2015 - |
Individual | Salisbury, Julie Maree |
Kaitake New Plymouth 4374 New Zealand |
03 Jul 2015 - |
Shares Allocation #7 Number of Shares: 30 | |||
Director | Salisbury, Jeffrey Llewellyn |
Kaitake New Plymouth 4374 New Zealand |
03 Jul 2015 - |
Shares Allocation #8 Number of Shares: 30 | |||
Director | Pirie, Stefan William |
Highlands Park New Plymouth 4312 New Zealand |
05 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peters, Eldon Leslie |
New Plymouth |
16 Mar 2000 - 25 Mar 2014 |
Individual | Peters, Helen Jane |
New Plymouth New Plymouth 4310 New Zealand |
12 Mar 2015 - 05 Apr 2018 |
Individual | Peters, Eldon Leslie |
New Plymouth 4310 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Individual | Peters, Helen Jane |
New Plymouth |
16 Mar 2000 - 25 Mar 2014 |
Entity | Jsca Trustee Limited Shareholder NZBN: 9429041247822 Company Number: 5242601 |
Strandon New Plymouth 4312 New Zealand |
16 Jun 2014 - 05 Apr 2018 |
Individual | Middleton, John Cameron |
New Plymouth New Plymouth 4310 New Zealand |
12 Mar 2015 - 05 Apr 2018 |
Entity | Jsca Trustee Limited Shareholder NZBN: 9429041247822 Company Number: 5242601 |
Strandon New Plymouth 4312 New Zealand |
16 Jun 2014 - 05 Apr 2018 |
Individual | Ardern, Catherine Gay |
Oakura Oakura 4314 New Zealand |
12 Mar 2015 - 05 Apr 2018 |
Individual | Ardern, John Russell |
Oakura |
16 Mar 2000 - 25 Mar 2014 |
Individual | Ardern, John Russell |
Oakura Oakura 4314 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Individual | Ardern, Catherine Gay |
Oakura Oakura 4314 New Zealand |
12 Mar 2015 - 05 Apr 2018 |
Individual | Ardern, Catherine Gay |
Oakura |
16 Mar 2000 - 25 Mar 2014 |
Other | Null - J & C Ardern | 16 Mar 2000 - 03 Jul 2014 | |
Other | Null - E & H Peters & John Middleton - Jointly | 16 Mar 2000 - 12 Mar 2015 | |
Other | Null - Starlight Trust | 03 Jul 2014 - 12 Mar 2015 | |
Director | Eldon Leslie Peters |
New Plymouth 4310 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Director | Eldon Leslie Peters |
New Plymouth 4310 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Director | John Russell Ardern |
Oakura Oakura 4314 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Director | John Russell Ardern |
Oakura Oakura 4314 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Director | John Russell Ardern |
Oakura Oakura 4314 New Zealand |
28 Mar 2014 - 05 Apr 2018 |
Other | J & C Ardern | 16 Mar 2000 - 03 Jul 2014 | |
Other | E & H Peters & John Middleton - Jointly | 16 Mar 2000 - 12 Mar 2015 | |
Other | Starlight Trust | 03 Jul 2014 - 12 Mar 2015 |
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
Ecl Properties Limited
166 Powderham Street
Whitwell Properties Limited
15 Mt Edgecombe Street
Philatelic Distributors Limited
15 Mt Edgecumbe Street
Karahlu Properties Limited
132 Powderham Street
Sr & Nk Gibson Family Trustee Limited
138 Powderham Street
Braemar Group Limited
152 Powderham Street
Alex Van Klink Architect Limited
Landrigan Waite
Boon Limited
131 Courtenay Street
Caroline Tyrrell Architect Limited
38a Doone Street
Elliott Architects (n.p.) Limited
7 Liardet Street
Inside Outside Architecture Limited
113 Tayforth Road
Stannard Architects Limited
369 Devon Street