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Herriot Melhuish Oneill Architects Auckland Limited

Type: NZ Limited Company (Ltd)
9429045891380
NZBN
6201348
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
285 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 07 Jul 2021

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).

Addresses

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

Contact info
64 4 3850038
09 Nov 2018 Phone
www.hmoa.net.nz
09 Nov 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) City Building Managers Limited
Shareholder NZBN: 9429036312047
Parnell
Auckland
1052
New Zealand
Directors

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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