Wingate Architects Limited (issued an NZ business identifier of 9429035347903) was incorporated on 10 Jun 2004. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 13 Feb 2020. Wingate Architects Limited used other names, namely: Wingate and Farquhar Limited from 10 Jun 2004 to 20 Mar 2017. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 29 shares (29 per cent of shares), namely:
Forward, Julianne Maree (an individual) located at Matua, Tauranga postcode 3110,
Forward, Shane Murray (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Willoughby, Kim (an individual) - located at Newcomb, Victoria. The third group of shareholders, share allocation (63 shares, 63%) belongs to 2 entities, namely:
Wingate, David Graeme, located at Farm Cove, Auckland (an individual),
Wingate, Tracey Lee, located at Farm Cove, Auckland (an individual). "Architect" (business classification M692110) is the category the ABS issued Wingate Architects Limited. Businesscheck's database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 13 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
David Graeme Wingate
Farm Cove, Auckland, 2012
Address used since 27 Feb 2019
Sunnyhills, Auckland, 2010
Address used since 01 Dec 2013 |
Director | 10 Jun 2004 - current |
Shane Murray Forward
Matua, Tauranga, 3110
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
Christopher Michael Brading
Torbay, Auckland, 0630
Address used since 27 Feb 2019
Torbay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 16 Aug 2023 |
Alexander Blair Farquhar
Mount Eden, Auckland, 1024
Address used since 23 Feb 2009 |
Director | 10 Jun 2004 - 26 Sep 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 09 Mar 2017 - 13 Feb 2020 |
18 Garfield St, Parnell, Auckland | Registered | 24 Aug 2007 - 09 Mar 2017 |
18 Garfield Street, Parnell, Auckland | Physical | 31 Mar 2006 - 31 Mar 2006 |
18 Garfiled Street, Parnell, Auckland | Physical | 31 Mar 2006 - 31 Mar 2006 |
37 Burnley Terrace, Mount Eden, Auckland | Physical | 10 Jun 2004 - 31 Mar 2006 |
37 Burnley Terrace, Mount Eden, Auckland | Registered | 10 Jun 2004 - 24 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Forward, Julianne Maree Individual |
Matua Tauranga 3110 |
06 Apr 2018 - current |
Forward, Shane Murray Individual |
Matua Tauranga 3110 |
06 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Willoughby, Kim Individual |
Newcomb Victoria 3219 |
11 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingate, David Graeme Individual |
Farm Cove Auckland 2012 |
07 Dec 2005 - current |
Wingate, Tracey Lee Individual |
Farm Cove Auckland 2012 |
07 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Forward, Shane Murray Individual |
Matua Tauranga 3110 |
06 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingate, David Graeme Individual |
Farm Cove Auckland 2012 |
07 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wingate, Tracey Lee Individual |
Farm Cove Auckland 2012 |
07 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Brading, Katherine Amy Individual |
Torbay Auckland 0630 |
13 Jul 2018 - 13 Jan 2024 |
Brading, Christopher Michael Individual |
Torbay Auckland 0630 |
13 Jul 2018 - 13 Jan 2024 |
Farquhar, Alexander Blair Individual |
Mount Eden Auckland 1024 |
07 Dec 2005 - 14 Oct 2016 |
Farquhar, Joanna Louise Individual |
Mount Eden Auckland 1024 |
07 Dec 2005 - 14 Oct 2016 |
Paxton-penman, Stephanie Fay Individual |
Mount Eden Auckland |
07 Dec 2005 - 17 Feb 2016 |
Blair Farquhar Architect Limited Shareholder NZBN: 9429031821216 Company Number: 1496120 Entity |
10 Jun 2004 - 27 Jun 2010 | |
Wingate Design Limited Shareholder NZBN: 9429036052356 Company Number: 1288473 Entity |
10 Jun 2004 - 27 Jun 2010 | |
Wingate Design Limited Shareholder NZBN: 9429036052356 Company Number: 1288473 Entity |
10 Jun 2004 - 27 Jun 2010 | |
Blair Farquhar Architect Limited Shareholder NZBN: 9429031821216 Company Number: 1496120 Entity |
10 Jun 2004 - 27 Jun 2010 |
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