General information

Wingate Architects Limited

Type: NZ Limited Company (Ltd)
9429035347903
New Zealand Business Number
1522429
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

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
Contact info
www.wingates.co.nz
Website
www.wingatearchitects.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Willoughby, Kim
Individual
Newcomb
Victoria
3219
11 Feb 2021 - current
Shares Allocation #3 Number of Shares: 63
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Forward, Shane Murray
Individual
Matua
Tauranga
3110
06 Apr 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wingate, David Graeme
Individual
Farm Cove
Auckland
2012
07 Dec 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wingate, Tracey Lee
Individual
Farm Cove
Auckland
2012
07 Dec 2005 - current

Historic shareholders

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
Location
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