Herriot + Melhuish : Architecture Limited

Herriot + Melhuish : Architecture Limited was registered on 12 Jun 1997 and issued a New Zealand Business Number of 9429038064937. The registered LTD company has been run by 4 directors: Ian Maxwell Herriot - an active director whose contract started on 12 Jun 1997,
John Richard Melhuish - an active director whose contract started on 12 Jun 1997,
Duval Antony O'neill - an active director whose contract started on 01 Apr 2007,
Alistair John Philip Scott - an inactive director whose contract started on 01 Apr 2007 and was terminated on 27 May 2011.
As stated in BizDb's data (last updated on 03 Apr 2024), the company registered 3 addresses: Level 1, 276 Wakefield Street, Wellington, 6011 (registered address),
Level 1, 276 Wakefield Street, Wellington, 6011 (physical address),
Level 1, 276 Wakefield Street, Wellington, 6011 (service address),
P O Box 6570, Te Aro, Wellington, 6141 (postal address) among others.
Up until 09 Nov 2022, Herriot + Melhuish : Architecture Limited had been using Level 1, 21 Blair Street, Wellington as their physical address.
A total of 214 shares are allocated to 8 groups (14 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sewell, Nicholas David (an individual) located at Spreydon, Christchurch postcode 8024.
The 2nd group consists of 3 shareholders, holds 5.61 per cent shares (exactly 12 shares) and includes
Sewell, Philip David - located at Bryndwr, Christchurch,
Smale, Jessica Jean - located at Spreydon, Christchurch,
Sewell, Nicholas David - located at Spreydon, Christchurch.
The next share allotment (66 shares, 30.84%) belongs to 3 entities, namely:
Canterbury Trustees (2004) Limited, located at Central City, Christchurch (an entity),
O'neill, Duval, located at Mt Pleasant, Christchurch 8081 (an individual),
O'neill, Bridget, located at Mt Pleasant, Christchurch 8081 (an individual). Herriot + Melhuish : Architecture Limited is classified as "Architect" (ANZSIC M692110).

Principal place of activity

Level 1/21 Blair Street, Te Aro, Wellington, 6141 New Zealand

Previous addresses

Address #1: Level 1, 21 Blair Street, Wellington New Zealand

Physical & registered address used from 21 Aug 1998 to 09 Nov 2022

Address #2: Level 2, 1 Blair Street, Wellington

Registered & physical address used from 21 Aug 1998 to 21 Aug 1998

Previous Shareholders

Ian Maxwell Herriot - Director

Appointment date: 12 Jun 1997

John Richard Melhuish - Director

Appointment date: 12 Jun 1997

Duval Antony O'neill - Director

Appointment date: 01 Apr 2007

Alistair John Philip Scott - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 27 May 2011