Herriot Melhuish Oneill Architects Auckland Limited, a registered company, was registered on 12 Jan 2017. 9429045891380 is the number it was issued. "Architect" (ANZSIC M692110) is how the company is classified. This company has been managed by 4 directors: Matt Mclean Pearson - an active director whose contract began on 12 Jan 2017,
Duval Antony O'neill - an active director whose contract began on 12 Jan 2017,
Ian Maxwell Herriot - an active director whose contract began on 12 Jan 2017,
John Richard Melhuish - an active director whose contract began on 12 Jan 2017.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 285 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Herriot Melhuish Oneill Architects Auckland Limited had been using Suite 1, 279 Parnell Road, Parnell, Auckland as their registered address up until 07 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 65 shares (65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent).
Previous address
Address: Suite 1, 279 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Jan 2017 to 07 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65 | |||
Entity (NZ Limited Company) | Herriot + Melhuish : Architecture Limited Shareholder NZBN: 9429038064937 |
276 Wakefield Street Wellington 6011 New Zealand |
12 Jan 2017 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | City Building Managers Limited Shareholder NZBN: 9429036312047 |
Parnell Auckland 1052 New Zealand |
12 Jan 2017 - |
Matt Mclean Pearson - Director
Appointment date: 12 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jan 2017
Duval Antony O'neill - Director
Appointment date: 12 Jan 2017
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 12 Jan 2017
Ian Maxwell Herriot - Director
Appointment date: 12 Jan 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 12 Jan 2017
John Richard Melhuish - Director
Appointment date: 12 Jan 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 12 Jan 2017
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