Workspace Architects Limited (issued a New Zealand Business Number of 9429039457240) was started on 20 Apr 1988. 7 addresess are currently in use by the company: 87 The Terrace, Wellington, 6011 (type: office, delivery). Level 12, 20 Customhouse Quay, Wellington had been their registered address, until 19 Feb 2020. Workspace Architects Limited used other names, namely: Work Space Vision Limited from 07 Feb 2005 to 19 Apr 2013, Mitchell Work Space Vision Limited (04 Oct 2000 to 07 Feb 2005) and Mitchell Architects Limited (04 Oct 1988 - 04 Oct 2000). 15000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 4500 shares (30% of shares), namely:
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Deacon, Claire Frances (an individual) located at Eastbourne, Wellington postcode 5013,
Deacon, David (an individual) located at Eastbourne, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 22% of all shares (3300 shares); it includes
Westfield, Barryn (an individual) - located at Karori, Wellington. Next there is the 3rd group of shareholders, share allotment (4500 shares, 30%) belongs to 2 entities, namely:
Dellow, Anna Elizabeth, located at Pauatahanui, Wellington (an individual),
Dellow, Ewan, located at Pauatahanui, Wellington (an individual). "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued to Workspace Architects Limited. The Businesscheck information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical & service | 19 Feb 2020 |
Po Box 24431, Manners Street, Wellington, 6142 | Postal | 20 Feb 2020 |
Ground Floor Datacom House, 68 Jervois Quay, Wellington Central, Wellington, 6011 | Office | 22 Feb 2022 |
Ground Floor, Datacom House, 68 Jervois Quay, Wellington Central, Wellington, 6011 | Delivery | 22 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Claire Frances Deacon
Eastbourne, Wellington, 5013
Address used since 27 May 1993 |
Director | 27 May 1993 - current |
Ewan Dellow
Pauatahanui, Wellington, 5381
Address used since 24 Feb 2022
Pauatahanui, Wellington, 5039
Address used since 19 Feb 2016 |
Director | 01 Oct 2002 - current |
Robert Sinclair
Tawa, Wellington, 5028
Address used since 19 Mar 2007 |
Director | 07 Feb 2005 - current |
Barryn Hamish Westfield
Karori, Wellington, 6012
Address used since 20 Feb 2020
Karori, Wellington, 6012
Address used since 19 Feb 2016 |
Director | 19 Feb 2016 - current |
Duncan Colin Mitchell
Brooklyn, Wellington,
Address used since 20 Apr 1988 |
Director | 20 Apr 1988 - 01 Apr 2004 |
Kenneth Neil Thorsen
Silverstream, Upper Hutt,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 27 May 1993 |
Type | Used since | |
---|---|---|
Ground Floor, Datacom House, 68 Jervois Quay, Wellington Central, Wellington, 6011 | Delivery | 22 Feb 2022 |
87 The Terrace, Wellington, 6011 | Office & delivery | 26 Feb 2024 |
Ground Floor Datacom House, 68 Jervois Quay , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 10 Dec 2018 - 19 Feb 2020 |
Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 26 Feb 2015 - 10 Dec 2018 |
7th Floor, 234 Wakefield Street, Wellington, P.o. Box 2293 | Registered | 23 Feb 1999 - 23 Feb 1999 |
Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington | Physical | 20 Feb 1992 - 26 Feb 2015 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
21 Feb 2005 - current |
Deacon, Claire Frances Individual |
Eastbourne Wellington 5013 |
20 Apr 1988 - current |
Deacon, David Individual |
Eastbourne Wellington |
21 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Westfield, Barryn Individual |
Karori Wellington 6012 |
26 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dellow, Anna Elizabeth Individual |
Pauatahanui Wellington |
21 Feb 2005 - current |
Dellow, Ewan Individual |
Pauatahanui Wellington |
20 Apr 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Straco Trustees Limited Shareholder NZBN: 9429036490592 Entity (NZ Limited Company) |
21-23 Princes Street Upper Hutt |
19 May 2017 - current |
Sinclair, Navy Individual |
Aotea Porirua 5024 |
19 May 2017 - current |
Sinclair, Robert Individual |
Tawa Wellington |
21 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Feb 2005 - 27 Feb 2017 | |
Mitchell, Duncan Colin Individual |
Brooklyn Wellington |
20 Apr 1988 - 21 Feb 2005 |
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
21 Feb 2005 - 27 Feb 2017 |
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