General information

Craig And Coltart Architects Limited

Type: NZ Limited Company (Ltd)
9429033540191
New Zealand Business Number
1919942
Company Number
Registered
Company Status
101308571
GST Number
M692120 - Architectural Service
Industry classification codes with description

Craig and Coltart Architects Limited (issued an NZBN of 9429033540191) was started on 30 Apr 2007. 5 addresess are currently in use by the company: Po Box 9905, Marion Square, Wellington, 6141 (type: postal, office). The Traffic Station, Opposite 218 Tinakori Road, Thorndon, Wellington had been their registered address, until 01 Apr 2016. Craig and Coltart Architects Limited used more aliases, namely: Tlhc Limited from 30 Apr 2007 to 07 Mar 2012. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Pacifica Trustees No. 3 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Coltart, Matthew Paul (an individual) located at Hataitai, Wellington postcode 6021,
Coltart, Gillian Elizabeth (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Craig, David Barnaby (an individual) - located at Owhiro Bay, Wellington,
Pacifica Trustees No. 3 Limited (an entity) - located at Wellington Central, Wellington,
Morrison, Tina-Marie (an individual) - located at Owhiro Bay, Wellington. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Coltart, Matthew Paul, located at Hataitai, Wellington (an individual). "Architectural service" (ANZSIC M692120) is the classification the ABS issued Craig and Coltart Architects Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
The Traffic Station, 215 Tinakori Road, Thorndon, Wellington, 6011 Registered & physical & service 01 Apr 2016
Po Box 9905, Marion Square, Wellington, 6141 Postal 29 Mar 2022
The Traffic Station, 215 Tinakori Road, Thorndon, Wellington, 6011 Office & delivery 29 Mar 2022
Contact info
64 021 2214842
Phone
64 4 4740412
Phone (Phone)
david@craigandcoltart.co.nz
Email
craigandcoltart.co.nz
Website
Directors
Name and Address Role Period
David Barnaby Craig
Owhiro Bay, Wellington, 6023
Address used since 13 Apr 2021
Owhiro Bay, Wellington, 6023
Address used since 01 Apr 2015
Director 30 Apr 2007 - current
Matthew Paul Coltart
Hataitai, Wellington, 6021
Address used since 30 Apr 2007
Director 30 Apr 2007 - current
Addresses
Principal place of activity
The Traffic Station , 215 Tinakori Road , Thorndon, Wellington , 6011
Previous address Type Period
The Traffic Station, Opposite 218 Tinakori Road, Thorndon, Wellington Registered & physical 30 Apr 2007 - 01 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Mar 2017 - current
Coltart, Matthew Paul
Individual
Hataitai
Wellington
6021
30 Apr 2007 - current
Coltart, Gillian Elizabeth
Individual
Hataitai
Wellington
6021
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Craig, David Barnaby
Individual
Owhiro Bay
Wellington
6023
30 Apr 2007 - current
Pacifica Trustees No. 3 Limited
Shareholder NZBN: 9429031633789
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
28 Mar 2017 - current
Morrison, Tina-marie
Individual
Owhiro Bay
Wellington
6023
30 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coltart, Matthew Paul
Individual
Hataitai
Wellington
6021
30 Apr 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig, David Barnaby
Individual
Owhiro Bay
Wellington
6023
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity
30 Apr 2007 - 28 Mar 2017
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Company Number: 1371820
Entity
30 Apr 2007 - 28 Mar 2017
Location
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