General information

Ardern Peters Architects Limited

Type: NZ Limited Company (Ltd)
9429037333492
New Zealand Business Number
1021327
Company Number
Registered
Company Status
M692110 - M692110 Architect
Industry classification codes with description

Ardern Peters Architects Limited (issued an NZBN of 9429037333492) was started on 16 Mar 2000. 1 address is in use by the company: 170 Powderham Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Spicers, 10 Young Street, New Plymouth had been their physical address, up to 15 Jul 2009. Ardern Peters Architects Limited used more aliases, namely: Ardern Peters Design Group Limited from 16 Mar 2000 to 20 Apr 2001. 1120 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 30 shares (2.68% of shares), namely:
Timothy Bland (a director) located at Westown, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 2.68% of all shares (exactly 30 shares); it includes
Glen Robinson (an individual) - located at New Plymouth, New Plymouth. Next there is the third group of shareholders, share allotment (250 shares, 22.32%) belongs to 3 entities, namely:
Nks Trustees Limited, located at New Plymouth (an entity),
Glen Robinson, located at New Plymouth, New Plymouth (an individual),
Zoe Robinson, located at New Plymouth, New Plymouth (an individual). "M692110 Architect" (ANZSIC M692110) is the category the ABS issued to Ardern Peters Architects Limited. Our data was updated on 21 Jun 2022.

Current address Type Used since
170 Powderham Street, New Plymouth, 4310 Physical & registered 15 Jul 2009
Contact info
64 6 7592190
Phone (Phone)
admin@ap-architects.co.nz
Email
www.ap-architects.co.nz
Website
Directors
Name and Address Role Period
Glen William Robinson
New Plymouth, 4310
Address used since 05 Jul 2016
New Plymouth, New Plymouth, 4310
Address used since 20 Jun 2016
Director 01 Apr 2014 - current
Jeffrey Llewellyn Salisbury
Kaitake, New Plymouth, 4374
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Timothy John Bland
Frankleigh Park, New Plymouth, 4310
Address used since 02 Apr 2018
Westown, New Plymouth, 4310
Address used since 01 Apr 2019
Director 02 Apr 2018 - current
Stefan William Pirie
Highlands Park, New Plymouth, 4312
Address used since 02 Apr 2018
Director 02 Apr 2018 - current
John Russell Ardern
Oakura, Oakura, 4314
Address used since 16 Jun 2010
Director 16 Mar 2000 - 02 Apr 2018
Eldon Leslie Peters
New Plymouth, Taranaki, 4310
Address used since 05 Jul 2016
New Plymouth, New Plymouth, 4310
Address used since 10 Jul 2017
Director 16 Mar 2000 - 02 Apr 2018
Addresses
Principal place of activity
170 Powderham Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 15 Jul 2009
Landrigan Waite, 10 Young Street, New Plymouth Registered 12 Apr 2000 - 18 Jan 2008
Landrigan Waite, 10 Young Street, New Plymouth Physical 16 Mar 2000 - 18 Jan 2008
Financial Data
Financial info
1120
Total number of Shares
July
Annual return filing month
11 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Timothy John Bland
Director
Westown
New Plymouth
4310
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Glen William Robinson
Individual
New Plymouth
New Plymouth
4310
03 Jul 2014 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
12 Mar 2015 - current
Glen William Robinson
Individual
New Plymouth
New Plymouth
4310
03 Jul 2014 - current
Zoe Kathleen Thyra Robinson
Individual
New Plymouth
New Plymouth
4310
12 Mar 2015 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Timothy John Bland
Director
Westown
New Plymouth
4310
05 Apr 2018 - current
Kiyomi Kitagawa
Individual
Westown
New Plymouth
4310
05 Apr 2018 - current
Blandagawa Trustees Limited
Shareholder NZBN: 9429042194088
Entity (NZ Limited Company)
New Plymouth
4310
05 Apr 2018 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
The Gray Wolf Trustees Limited
Shareholder NZBN: 9429046638052
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
05 Apr 2018 - current
Stefan William Pirie
Director
Highlands Park
New Plymouth
4312
05 Apr 2018 - current
Bridget Victoria Pirie
Individual
Highlands Park
New Plymouth
4312
05 Apr 2018 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
David Jon Salisbury
Individual
Kaitake
New Plymouth
4374
03 Jul 2015 - current
Julie Maree Salisbury
Individual
Kaitake
New Plymouth
4374
03 Jul 2015 - current
Jeffrey Llewellyn Salisbury
Director
Kaitake
New Plymouth
4374
03 Jul 2015 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Jeffrey Llewellyn Salisbury
Director
Kaitake
New Plymouth
4374
03 Jul 2015 - current
Shares Allocation #8 Number of Shares: 30
Shareholder Name Address Period
Stefan William Pirie
Director
Highlands Park
New Plymouth
4312
05 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Catherine Gay Ardern
Individual
Oakura
Oakura
4314
12 Mar 2015 - 05 Apr 2018
John Cameron Middleton
Individual
New Plymouth
New Plymouth
4310
12 Mar 2015 - 05 Apr 2018
Helen Jane Peters
Individual
New Plymouth
New Plymouth
4310
12 Mar 2015 - 05 Apr 2018
Eldon Leslie Peters
Individual
New Plymouth
4310
28 Mar 2014 - 05 Apr 2018
John Russell Ardern
Individual
Oakura
16 Mar 2000 - 25 Mar 2014
Jsca Trustee Limited
Shareholder NZBN: 9429041247822
Company Number: 5242601
Entity
Strandon
New Plymouth
4312
16 Jun 2014 - 05 Apr 2018
John Russell Ardern
Individual
Oakura
Oakura
4314
28 Mar 2014 - 05 Apr 2018
Catherine Gay Ardern
Individual
Oakura
Oakura
4314
12 Mar 2015 - 05 Apr 2018
Catherine Gay Ardern
Individual
Oakura
16 Mar 2000 - 25 Mar 2014
Null - J & C Ardern
Other
16 Mar 2000 - 03 Jul 2014
Null - E & H Peters & John Middleton - Jointly
Other
16 Mar 2000 - 12 Mar 2015
Null - Starlight Trust
Other
03 Jul 2014 - 12 Mar 2015
Eldon Leslie Peters
Director
New Plymouth
4310
28 Mar 2014 - 05 Apr 2018
Eldon Leslie Peters
Director
New Plymouth
4310
28 Mar 2014 - 05 Apr 2018
John Russell Ardern
Director
Oakura
Oakura
4314
28 Mar 2014 - 05 Apr 2018
John Russell Ardern
Director
Oakura
Oakura
4314
28 Mar 2014 - 05 Apr 2018
John Russell Ardern
Director
Oakura
Oakura
4314
28 Mar 2014 - 05 Apr 2018
J & C Ardern
Other
16 Mar 2000 - 03 Jul 2014
E & H Peters & John Middleton - Jointly
Other
16 Mar 2000 - 12 Mar 2015
Starlight Trust
Other
03 Jul 2014 - 12 Mar 2015
Eldon Leslie Peters
Individual
New Plymouth
16 Mar 2000 - 25 Mar 2014
Helen Jane Peters
Individual
New Plymouth
16 Mar 2000 - 25 Mar 2014
Location
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