General information

Ccm Architects Limited

Type: NZ Limited Company (Ltd)
9429036411634
New Zealand Business Number
1225548
Company Number
Registered
Company Status

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
Contact info
https://www.ccm.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
60000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19980
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
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Nicholas, Brett Robert
Individual
Ascot Park
Porirua
5024
18 Jan 2024 - current
Shares Allocation #3 Number of Shares: 19980
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
Shares Allocation #4 Number of Shares: 19980
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
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Cleverley, Guy
Individual
Wellington
13 Jul 2004 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Flowers, Adam Gordon
Individual
Camborne
Porirua
05 Oct 2007 - current

Historic shareholders

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
Location
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