General information
Context Architects Limited
Type: NZ Limited Company (Ltd)9429035753827
New Zealand Business Number
1405932
Company Number
Registered
Company Status
Context Architects Limited (issued an NZ business identifier of 9429035753827) was launched on 13 Oct 2003. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, until 18 Mar 2020. 1000 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 30 shares (3% of shares), namely:
Hood, Alasdair (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 3% of all shares (30 shares); it includes
Li, Yu-Min (an individual) - located at Hobsonville, Auckland. Moving on to the next group of shareholders, share allotment (30 shares, 3%) belongs to 1 entity, namely:
Ffenix Trustee Limited, located at Mount Albert, Auckland (an entity). Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Voyle
Oratia, Auckland, 0604
Address used since 16 Oct 2008 |
Director | 13 Oct 2003 - current |
|
Lisa Frances Voyle
Oratia, Auckland, 0604
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Murray Ian Dobson
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Adrian Jon Dixon
Mangere Bridge, Auckland, 2022
Address used since 18 Feb 2021
Beach Haven, Auckland, 0626
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - current |
|
Lisa Frances Hinton
Oratia, Auckland, 0604
Address used since 16 Oct 2008 |
Director | 27 Aug 2008 - 07 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 19 Feb 2014 - 18 Mar 2020 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 14 Oct 2004 - 19 Feb 2014 |
| 15 Warner Park Avenue, Laingholm, Auckland | Registered & physical | 13 Oct 2003 - 14 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Alasdair Individual |
Somerfield Christchurch 8024 |
16 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yu-min Individual |
Hobsonville Auckland 0616 |
16 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffenix Trustee Limited Shareholder NZBN: 9429041298732 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
16 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Craig Daniel Individual |
Bayswater Auckland 0622 |
16 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Francis Richard Individual |
Mount Roskill Auckland 1041 |
16 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Hew Kenn Individual |
Mount Roskill Auckland 1041 |
16 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Nicola Theresa Individual |
Meadowbank Auckland 1072 |
16 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cracknell Family Trustee Company Limited Shareholder NZBN: 9429050765126 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1141 |
16 Dec 2023 - current |
|
Cracknell, Philippa Robin Individual |
New Lynn Auckland 0600 |
16 Dec 2023 - current |
|
Cracknell, Scott Leslie Individual |
New Lynn Auckland 0600 |
16 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
16 Dec 2023 - current |
|
Hall, Katrina Carmel Individual |
Glen Innes Auckland 1072 |
16 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 620
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Pt Limited Shareholder NZBN: 9429046579676 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
15 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Voyle, Lisa Frances Director |
Oratia Auckland 0604 |
31 Jan 2023 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Voyle, Stephen Individual |
Oratia Waitakere 0604 |
13 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Lisa Frances Individual |
Oratia Waitakere 0604 |
13 Oct 2003 - 31 Jan 2023 |
|
Hinton, Lisa Frances Individual |
Oratia Waitakere 0604 |
13 Oct 2003 - 31 Jan 2023 |
|
Hinton, Denis Grenville Individual |
Oratia Waitakere 0604 |
30 Mar 2006 - 15 Mar 2018 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |