Architectural Investments Limited
Type: NZ Limited Company (Ltd)Architectural Investments Limited (issued a New Zealand Business Number of 9429038067549) was registered on 02 Jul 1997. 2 addresses are in use by the company: 55 Rostrevor Street, Hamilton (type: physical, service). 55 Rostrevor Street, Hamilton had been their registered address, up to 05 May 2002. 144 shares are allotted to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 48 shares (33.33% of shares), namely:
The Monckton Charitable Trust (an entity) located at Hamilton. In the second group, a total of 6 shareholders hold 66.67% of all shares (96 shares); it includes
Wiltshire, John Robert (an individual) - located at Onemana,
Monckton, Helen Eileen (an individual) - located at Rd 1, Ohaupo 3881,
Townshend, Ross Edwin (an individual) - located at Rd 1, Ngaruawahia. Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Rostrevor Street, Hamilton | Physical & service & registered | 05 May 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Geoffrey Monckton
Rd 1, Ohaupo, 3881
Address used since 01 Aug 2015 |
Director | 16 Mar 1998 - current |
|
John Wiltshire
Hamilton,
Address used since 02 Jul 1997 |
Director | 02 Jul 1997 - 16 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 55 Rostrevor Street, Hamilton | Registered | 18 Apr 2001 - 05 May 2002 |
| 55 Rostrevor Street, Hamilton | Physical | 18 Apr 2001 - 18 Apr 2001 |
| 55 Roastrevor Street, Hamilton | Physical | 18 Apr 2001 - 05 May 2002 |
| 18 Harwood Street, Hamilton | Registered | 17 Apr 2001 - 18 Apr 2001 |
| 18 Harwood Street, Hamilton | Physical | 16 Apr 2001 - 18 Apr 2001 |
| 18 Harwood Street, Hamilton | Registered | 11 Apr 2000 - 17 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Monckton Charitable Trust Entity |
Hamilton |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, John Robert Individual |
Onemana 3691 |
13 May 2005 - current |
|
Monckton, Helen Eileen Individual |
Rd 1 Ohaupo 3881 |
01 Jun 2004 - current |
|
Townshend, Ross Edwin Individual |
Rd 1 Ngaruawahia 3793 |
13 May 2005 - current |
|
Monckton, Hugh Geoffrey Individual |
Rd 1 Ohaupo 3881 |
02 Jul 1997 - current |
|
Townshend, Ross Edwin Individual |
Rd 1 Ngaruawahia 3793 |
01 Jun 2004 - current |
|
Wiltshire, John Robert Individual |
Onemana 3691 |
01 Jun 2004 - current |
 |
Midcity Childcare Centre Limited 55 Rostrevor Street |
|
Architectural Properties Limited 55 Rostrevor Street |
|
Architectural Components Limited 55 Rostrevor Street |
|
Arch Products Limited 55 Rostrevor Street |
|
The Monckton Charitable Trust 55 Rostrevor Street |
|
The Istana Limited 803 Victoria Street |