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Slade Architects Limited

Type: NZ Limited Company (Ltd)
9429040760643
NZBN
39758
Company Number
Registered
Company Status
Current address
14 Cargill Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 18 Nov 2019
14 Cargill Street,
Wellington 6012
New Zealand
Postal address used since 03 Aug 2021

Slade Architects Limited, a registered company, was started on 29 Oct 1982. 9429040760643 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Graham Peter Slade - an active director whose contract started on 01 May 1995,
John Balfour Patience - an inactive director whose contract started on 29 Oct 1982 and was terminated on 30 Jun 2001.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 14 Cargill Street,, Wellington, 6012 (types include: postal, physical).
Slade Architects Limited had been using Level 2, Fraser House, 160 Willis Street, Wellington as their physical address until 18 Nov 2019.
Old names used by this company, as we identified at BizDb, included: from 30 Sep 1994 to 18 Jun 2001 they were named Patience Slade Limited, from 29 Oct 1982 to 30 Sep 1994 they were named John Patience & Associates Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3000 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12000 shares (80%).

Addresses

Previous addresses

Address #1: Level 2, Fraser House, 160 Willis Street, Wellington New Zealand

Physical address used from 05 Aug 2008 to 18 Nov 2019

Address #2: Level 2, Fraser House, 160 Willis Street, Wellington New Zealand

Registered address used from 20 Aug 2007 to 18 Nov 2019

Address #3: Level 3, Fraser House, 160 Willis St, Wellington

Physical address used from 23 Aug 2002 to 05 Aug 2008

Address #4: Level 3, Fraser House, 160 Willis St, Wellington

Registered address used from 23 Aug 2002 to 20 Aug 2007

Address #5: Level 2, 354 Lambton Quay, Wellington

Physical address used from 12 Sep 2000 to 12 Sep 2000

Address #6: Level 1, Fraser House, 160 Willis St, Wellington

Physical address used from 12 Sep 2000 to 23 Aug 2002

Address #7: Level 2, 354 Lambton Quay, Wellington

Registered address used from 06 Jun 2000 to 23 Aug 2002

Address #8: C/o Mason King & Partners, Level 3, 99 Boulcott St, Wellington

Registered address used from 28 May 1993 to 06 Jun 2000

Contact info
64 21 422600
03 Aug 2021 Phone
graham@sladearchitects.co.nz
03 Aug 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Slade, Ann Marie Karori
Wellington
Shares Allocation #2 Number of Shares: 12000
Individual Slade, Graham Peter Karori
Wellington
Directors

Graham Peter Slade - Director

Appointment date: 01 May 1995

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 May 1995


John Balfour Patience - Director (Inactive)

Appointment date: 29 Oct 1982

Termination date: 30 Jun 2001

Address: Stokes Valley,

Address used since 29 Oct 1982

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