Athfield Architects Holdings Limited
Type: NZ Limited Company (Ltd)Athfield Architects Holdings Limited (New Zealand Business Number 9429030494510) was started on 08 Oct 2012. 3 addresses are in use by the company: Po Box 3364, Wellington, Wellington, 6140 (type: postal, registered). 510000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 18000 shares (3.53 per cent of shares), namely:
Strachan, Nicholas (a director) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 3.53 per cent of all shares (18000 shares); it includes
Russell, Colin (a director) - located at Houghton Bay, Wellington. Moving on to the next group of shareholders, share allotment (18000 shares, 3.53%) belongs to 1 entity, namely:
Watt, Trevor, located at Cashmere, Christchurch (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Athfield Architects Holdings Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Amritsar Street, Khandallah, Wellington, 6035 | Physical & registered & service | 08 Oct 2012 |
| Po Box 3364, Wellington, Wellington, 6140 | Postal | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Zachary Athfield
Khandallah, Wellington, 6035
Address used since 08 Oct 2012 |
Director | 08 Oct 2012 - current |
|
Jonathan Rennie
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Jeremy Perrott
Karaka Bays, Wellington, 6022
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Trevor Watt
Cashmere, Christchurch, 8022
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Matthew John Hardwick-smith
Island Bay, Wellington, 6023
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Colin Russell
Houghton Bay, Wellington, 6023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Nicholas Strachan
Lyall Bay, Wellington, 6022
Address used since 30 Sep 2021
Miramar, Wellington, 6022
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Sophie Ann Vial
Wadestown, Wellington, 6012
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Ian Dickson
Belmont, Lower Hutt, 5010
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 27 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Nicholas Director |
Miramar Wellington 6022 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Colin Director |
Houghton Bay Wellington 6023 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Trevor Director |
Cashmere Christchurch 8022 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Jonathan Director |
Grey Lynn Auckland 1021 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vial, Sophie Ann Director |
Wadestown Wellington 6012 |
08 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Athfield, Zachary Director |
Khandallah Wellington 6035 |
08 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardwick-smith, Matthew John Director |
Island Bay Wellington 6023 |
12 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Jeremy Director |
Karaka Bays Wellington 6022 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Ian Individual |
Belmont Lower Hutt 5010 |
12 Sep 2016 - 08 Oct 2019 |
 |
Athfield Architects Limited 105 Amritsar Street |
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