Herriot Melhuish Oneill Architects Auckland Limited (issued an NZBN of 9429045891380) was launched on 12 Jan 2017. 2 addresses are currently in use by the company: 285 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Suite 1, 279 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Herriot + Melhuish : Architecture Limited (an entity) located at 276 Wakefield Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
City Building Managers Limited (an entity) - located at Parnell, Auckland. "Architect" (business classification M692110) is the classification the ABS issued to Herriot Melhuish Oneill Architects Auckland Limited. Our information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
285 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 07 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
Duval Antony O'neill
Mount Pleasant, Christchurch, 8081
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
Ian Maxwell Herriot
Strathmore Park, Wellington, 6022
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
John Richard Melhuish
Strathmore Park, Wellington, 6022
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
Previous address | Type | Period |
---|---|---|
Suite 1, 279 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Jan 2017 - 07 Jul 2021 |
Shareholder Name | Address | Period |
---|---|---|
Herriot + Melhuish : Architecture Limited Shareholder NZBN: 9429038064937 Entity (NZ Limited Company) |
276 Wakefield Street Wellington 6011 |
12 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
City Building Managers Limited Shareholder NZBN: 9429036312047 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Jan 2017 - current |
Xinjiufu Limited 5/279 Parnell Road |
|
Te Reo Rangatira Trust 283 Parnell Road |
|
Traffic Investments Limited 287 Parnell Road |
|
Zones Outdoor Renovations Limited 287 Parnell Road |
|
Renovation Franchise Australia Limited 287 Parnell Road |
|
Sharenet Limited Level 3, 27 Bath St |
Space Division Limited Suite 3.8, 91 St Georges Bay Road |
Tania Wong Architects Limited Unit 3, 29a St Stephens Ave |
Augustus Services Limited 2 Marston Street |
Jasmax North Limited 2 Marston Street |
Mark Taucher Architect Limited 5 Papahia Street |
Hyland Architects Limited 11 / 1 Shore Road |