Sheppard & Rout Architects Limited
Type: NZ Limited Company (Ltd)Sheppard & Rout Architects Limited (New Zealand Business Number 9429036066551) was started on 28 Mar 2003. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 13 Jul 2017. 100000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 11332 shares (11.33% of shares), namely:
Orr & Hine Trustees Limited (an entity) located at Christchurch Central City, Christchurch postcode 8011. As far as the second group is concerned, a total of 3 shareholders hold 33% of all shares (33002 shares); it includes
Dagg, Christopher James (an individual) - located at Strowan, Christchurch,
Dagg, Timothy Henry (an individual) - located at Strowan, Christchurch,
St Martins Trustee Services Limited (an entity) - located at Saint Martins, Christchurch. The third group of shareholders, share allocation (11332 shares, 11.33%) belongs to 1 entity, namely:
Gutsell, Matthew John, located at Cashmere, Christchurch (an individual). The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 13 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Henry Dagg
Strowan, Christchurch, 8052
Address used since 24 May 2017 |
Director | 06 Jul 2006 - current |
|
Jasper Ingmar Van Der Lingen
Cashmere, Christchurch, 8022
Address used since 09 May 2016 |
Director | 06 Jul 2006 - current |
|
Steven David Orr
Lyttelton, 8082
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - current |
|
Melissa Jane Rogers
Huntsbury, Christchurch, 8022
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 20 Jan 2021 |
|
David Newson Sheppard
Merivale, Christchurch, 8014
Address used since 09 May 2016 |
Director | 28 Mar 2003 - 21 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 17 Jul 2014 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 03 Jun 2011 - 13 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 03 Jun 2011 - 17 Jul 2014 |
| Level 6, 148 Victoria Street, Christchurch | Physical & registered | 28 Mar 2003 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr & Hine Trustees Limited Shareholder NZBN: 9429047017764 Entity (NZ Limited Company) |
Christchurch Central City Christchurch 8011 |
21 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagg, Christopher James Individual |
Strowan Christchurch 8052 |
28 Sep 2006 - current |
|
Dagg, Timothy Henry Individual |
Strowan Christchurch 8052 |
28 Sep 2006 - current |
|
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Entity (NZ Limited Company) |
Saint Martins Christchurch 8022 |
28 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutsell, Matthew John Individual |
Cashmere Christchurch 8022 |
21 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Lingen, Jasper Ingmar Individual |
Christchurch |
28 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Maurice Kingsley Individual |
Takapuna |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowring, Jacqueline Individual |
Cashmere Christchurch 8022 |
14 May 2015 - current |
|
Van Der Lingen, Jasper Ingmar Individual |
Christchurch |
28 Sep 2006 - current |
|
Woods, Peter John Individual |
Christchurch Central Christchurch 8013 |
14 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, David Newson Individual |
Christchurch |
28 Mar 2003 - 21 Dec 2018 |
|
Walkey, Sally Individual |
6 Stone Street Takapuna, Auckland |
28 Mar 2003 - 09 May 2012 |
|
Craig, Thomas David Individual |
Redcliffs Christchurch |
28 Mar 2003 - 20 May 2005 |
|
Rogers, Melissa Jane Individual |
Huntsbury Christchurch 8022 |
21 Dec 2018 - 16 Nov 2021 |
|
Sheppard, David Newson Individual |
Christchurch |
28 Mar 2003 - 21 Dec 2018 |
|
Sheppard, David Newson Individual |
Christchurch |
28 Mar 2003 - 21 Dec 2018 |
|
Sheppard, David Newson Individual |
Christchurch |
28 Mar 2003 - 21 Dec 2018 |
|
Brooking, Ronald Lester Individual |
Burnside Christchurch 8053 |
20 May 2005 - 09 Jul 2014 |
 |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |