Ccm Architects Limited (issued a New Zealand Business Number of 9429036411634) was registered on 08 Aug 2002. 4 addresses are in use by the company: Level 7, 15 Murphy Street, Wellington, 6011 (type: office, delivery). Level 1, South British Building, 326 Lambton Quay, Wellington had been their registered address, up to 29 Apr 2020. Ccm Architects Limited used more aliases, namely: Craig Craig Moller (Wellington) Limited from 08 Aug 2002 to 26 Oct 2007. 60000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 19980 shares (33.3% of shares), namely:
Nine and Right Trustees Limited (an entity) located at Mayfield, Blenheim postcode 7201,
Nicholas, Tania (an individual) located at Ascot Park, Porirua postcode 5024,
Nicholas, Brett Robert (an individual) located at Ascot Park, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 20 shares); it includes
Nicholas, Brett Robert (an individual) - located at Ascot Park, Porirua. Next there is the next group of shareholders, share allocation (19980 shares, 33.3%) belongs to 3 entities, namely:
Medland Trustees Limited, located at 36 Kitchener Street, Auckland (an entity),
Mcinnes, Margaret Jeanette, located at Wellington (an individual),
Cleverley, Guy, located at Wellington (an individual). Businesscheck's data was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 15 Murphy Street, Wellington, 6011 | Physical & service | 09 Sep 2013 |
Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 29 Apr 2020 |
Level 7, 15 Murphy Street, Wellington, 6011 | Office & delivery | 03 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Guy Cleverley
Wellington, 6012
Address used since 10 May 2016 |
Director | 24 Feb 2004 - current |
Adam Gordon Flowers
Camborne, Porirua, 5026
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - current |
Brett Robert Nicholas
Ascot Park, Porirua, 5024
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
John Douglas Rogers
Wellington, 6012
Address used since 10 May 2016 |
Director | 24 Feb 2004 - 04 Apr 2018 |
Jon Alastair Craig
Silverstream, Upper Hutt,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 22 Sep 2006 |
Previous address | Type | Period |
---|---|---|
Level 1, South British Building, 326 Lambton Quay, Wellington | Registered | 26 Aug 2003 - 29 Apr 2020 |
262 Thorndon Quay, Wellington | Physical | 08 Aug 2002 - 09 Sep 2013 |
C/- Pocock Hudson Limited, Level 2 90 The Terrace, Wellington | Registered | 08 Aug 2002 - 26 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Nine And Right Trustees Limited Shareholder NZBN: 9429051688578 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
18 Jan 2024 - current |
Nicholas, Tania Individual |
Ascot Park Porirua 5024 |
18 Jan 2024 - current |
Nicholas, Brett Robert Individual |
Ascot Park Porirua 5024 |
18 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholas, Brett Robert Individual |
Ascot Park Porirua 5024 |
18 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland |
18 Jan 2024 - current |
Mcinnes, Margaret Jeanette Individual |
Wellington |
13 Jul 2004 - current |
Cleverley, Guy Individual |
Wellington |
13 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Entity (NZ Limited Company) |
45 Johnston Street, Wellington 6011 |
05 Oct 2007 - current |
Flowers, Adam Gordon Individual |
Camborne Porirua |
05 Oct 2007 - current |
Flowers, Nadia Valerie Individual |
Camborne Porirua |
05 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleverley, Guy Individual |
Wellington |
13 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Flowers, Adam Gordon Individual |
Camborne Porirua |
05 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
13 Jul 2004 - 18 Jan 2024 |
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
13 Jul 2004 - 18 Jan 2024 |
Rogers, John Douglas Individual |
Wellington |
13 Jul 2004 - 04 Apr 2018 |
Rogers, John Douglas Individual |
Wellington |
13 Jul 2004 - 04 Apr 2018 |
Forsyth, Don Individual |
Silverstream Upper Hutt |
08 Aug 2002 - 05 Sep 2006 |
Harkness, John Renwick Individual |
Kelburn |
08 Aug 2005 - 04 Apr 2018 |
Harkness, John Renwick Individual |
Kelburn |
08 Aug 2005 - 04 Apr 2018 |
Ashley-jones, Cathryn Janet Individual |
Kelburn |
08 Aug 2005 - 04 Apr 2018 |
Craig, Jon Alastair Individual |
Silverstream Upper Hutt |
08 Aug 2002 - 05 Sep 2006 |
Craig, Judith Individual |
Silverstream Upper Hutt |
08 Aug 2002 - 05 Sep 2006 |
Walkerscott Limited Floor 1, South British Building |
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Featherston Whitmore Limited Level 1 South British Building |
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Equity Trustees (state) Limited Floor 1, 326 Lambton Quay |
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State Equity Limited Floor 1, 326 Lambton Quay |
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Rakiura Limited Level 1 |
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Shoreline Property Limited 326 Lambton Quay |