Architectural Investments Limited, a registered company, was registered on 02 Jul 1997. 9429038067549 is the NZ business identifier it was issued. This company has been managed by 2 directors: Hugh Geoffrey Monckton - an active director whose contract began on 16 Mar 1998,
John Wiltshire - an inactive director whose contract began on 02 Jul 1997 and was terminated on 16 Mar 1998.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 55 Rostrevor Street, Hamilton (types include: physical, service).
Architectural Investments Limited had been using 55 Rostrevor Street, Hamilton as their registered address up until 05 May 2002.
A total of 144 shares are allotted to 7 shareholders (2 groups). The first group is comprised of 48 shares (33.33%) held by 1 entity. Moving on the second group includes 6 shareholders in control of 96 shares (66.67%).
Previous addresses
Address: 55 Rostrevor Street, Hamilton
Registered address used from 18 Apr 2001 to 05 May 2002
Address: 55 Rostrevor Street, Hamilton
Physical address used from 18 Apr 2001 to 18 Apr 2001
Address: 55 Roastrevor Street, Hamilton
Physical address used from 18 Apr 2001 to 05 May 2002
Address: 18 Harwood Street, Hamilton
Registered address used from 17 Apr 2001 to 18 Apr 2001
Address: 18 Harwood Street, Hamilton
Physical address used from 16 Apr 2001 to 18 Apr 2001
Address: 18 Harwood Street, Hamilton
Registered address used from 11 Apr 2000 to 17 Apr 2001
Basic Financial info
Total number of Shares: 144
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity | The Monckton Charitable Trust |
Hamilton |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Wiltshire, John Robert |
Onemana 3691 New Zealand |
13 May 2005 - |
Individual | Monckton, Helen Eileen |
Rd 1 Ohaupo 3881 New Zealand |
01 Jun 2004 - |
Individual | Townshend, Ross Edwin |
Rd 1 Ngaruawahia 3793 New Zealand |
13 May 2005 - |
Individual | Monckton, Hugh Geoffrey |
Rd 1 Ohaupo 3881 New Zealand |
02 Jul 1997 - |
Individual | Townshend, Ross Edwin |
Rd 1 Ngaruawahia 3793 New Zealand |
01 Jun 2004 - |
Individual | Wiltshire, John Robert |
Onemana 3691 New Zealand |
01 Jun 2004 - |
Hugh Geoffrey Monckton - Director
Appointment date: 16 Mar 1998
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Aug 2015
John Wiltshire - Director (Inactive)
Appointment date: 02 Jul 1997
Termination date: 16 Mar 1998
Address: Hamilton,
Address used since 02 Jul 1997
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