Wraight Athfield Landscape Architecture Limited
Type: NZ Limited Company (Ltd)Wraight Athfield Landscape Architecture Limited (issued an NZ business number of 9429036138166) was incorporated on 26 Feb 2003. 2 addresses are in use by the company: 105 Amritsar Street, Khandallah, Wellington, 6035 (type: registered, physical). 105 Amritsar Street, Khandallah, Wellington had been their registered address, up to 04 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wraight and Associates Limited (an entity) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Athfield Architects Limited (an entity) - located at Khandallah, Wellington. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Amritsar Street, Khandallah, Wellington, 6035 | Registered & physical & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Hardwick-smith
Island Bay, Wellington, 6023
Address used since 02 Aug 2010 |
Director | 26 Feb 2003 - current |
|
Nicole Thompson
Mount Victoria, Wellington, 6011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Megan Mary Wraight
Northland, Wellington, 6012
Address used since 31 Jul 2015 |
Director | 26 Feb 2003 - 31 Aug 2020 |
| Previous address | Type | Period |
|---|---|---|
| 105 Amritsar Street, Khandallah, Wellington, 6035 | Registered & physical | 10 Aug 2010 - 04 Aug 2020 |
| C/-athfield Architects Limited, 105 Amritsar St, Khandallah, Wellington | Physical | 06 Aug 2004 - 10 Aug 2010 |
| C/-athfield Architects Ltd, 105 Amritsar St, Khandallah, Wellington | Registered | 06 Aug 2004 - 10 Aug 2010 |
| C/- Athfield Architecture Limited, 105 Armritsar Street, Khandallah, Wellington | Physical & registered | 26 Feb 2003 - 06 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wraight And Associates Limited Shareholder NZBN: 9429036145119 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
29 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Athfield Architects Limited Shareholder NZBN: 9429037269333 Entity (NZ Limited Company) |
Khandallah Wellington |
29 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardwick-smith, Matthew John Individual |
Aro Valley Wellington |
26 Feb 2003 - 27 Jun 2010 |
|
Wraight, Megan Mary Individual |
Nothland Wellington |
26 Feb 2003 - 29 Jul 2005 |
 |
Athfield Architects Holdings Limited 105 Amritsar Street |
|
Athfield Architects Limited 105 Amritsar Street |
|
Amritsar Architects Limited 105 Amritsar Street |
|
Awaroa Aerodrome Limited 105 Amritsar Street |
|
Single Point Of Contact Holdings Limited 111 Amritsar Street |
|
Single Point Of Contact Limited 111 Amritsar Street |