General information

Workspace Architects Limited

Type: NZ Limited Company (Ltd)
9429039457240
New Zealand Business Number
391562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description

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
Contact info
64 4 4732810
Phone (Phone)
www.workspacearchitects.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
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
Shares Allocation #2 Number of Shares: 3300
Shareholder Name Address Period
Westfield, Barryn
Individual
Karori
Wellington
6012
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Dellow, Anna Elizabeth
Individual
Pauatahanui
Wellington
21 Feb 2005 - current
Dellow, Ewan
Individual
Pauatahanui
Wellington
20 Apr 1988 - current
Shares Allocation #4 Number of Shares: 2700
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

Historic shareholders

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
Location
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