Athfield Architects Holdings Limited was registered on 08 Oct 2012 and issued an NZBN of 9429030494510. The registered LTD company has been managed by 9 directors: Zachary Athfield - an active director whose contract started on 08 Oct 2012,
Jonathan Rennie - an active director whose contract started on 01 Nov 2015,
Jeremy Perrott - an active director whose contract started on 01 Nov 2015,
Trevor Watt - an active director whose contract started on 01 Nov 2015,
Matthew John Hardwick-Smith - an active director whose contract started on 01 Nov 2015.
According to BizDb's information (last updated on 07 Apr 2024), the company filed 1 address: Po Box 3364, Wellington, Wellington, 6140 (types include: postal, registered).
A total of 510000 shares are issued to 8 groups (8 shareholders in total). When considering the first group, 18000 shares are held by 1 entity, namely:
Strachan, Nicholas (a director) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 3.53 per cent shares (exactly 18000 shares) and includes
Russell, Colin - located at Houghton Bay, Wellington.
The third share allocation (18000 shares, 3.53%) belongs to 1 entity, namely:
Watt, Trevor, located at Cashmere, Christchurch (a director). Athfield Architects Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 510000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Director | Strachan, Nicholas |
Miramar Wellington 6022 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Director | Russell, Colin |
Houghton Bay Wellington 6023 New Zealand |
12 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 18000 | |||
| Director | Watt, Trevor |
Cashmere Christchurch 8022 New Zealand |
12 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 18000 | |||
| Director | Rennie, Jonathan |
Grey Lynn Auckland 1021 New Zealand |
12 Sep 2016 - |
| Shares Allocation #5 Number of Shares: 18000 | |||
| Director | Vial, Sophie Ann |
Wadestown Wellington 6012 New Zealand |
08 Oct 2019 - |
| Shares Allocation #6 Number of Shares: 18000 | |||
| Director | Athfield, Zachary |
Khandallah Wellington 6035 New Zealand |
08 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 18000 | |||
| Director | Hardwick-smith, Matthew John |
Island Bay Wellington 6023 New Zealand |
12 Sep 2016 - |
| Shares Allocation #8 Number of Shares: 18000 | |||
| Director | Perrott, Jeremy |
Karaka Bays Wellington 6022 New Zealand |
12 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Ian |
Belmont Lower Hutt 5010 New Zealand |
12 Sep 2016 - 08 Oct 2019 |
Zachary Athfield - Director
Appointment date: 08 Oct 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Oct 2012
Jonathan Rennie - Director
Appointment date: 01 Nov 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2015
Jeremy Perrott - Director
Appointment date: 01 Nov 2015
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Nov 2015
Trevor Watt - Director
Appointment date: 01 Nov 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2015
Matthew John Hardwick-smith - Director
Appointment date: 01 Nov 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Nov 2015
Colin Russell - Director
Appointment date: 01 Apr 2016
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2016
Nicholas Strachan - Director
Appointment date: 01 Apr 2016
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 30 Sep 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Apr 2016
Sophie Ann Vial - Director
Appointment date: 03 Sep 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 03 Sep 2018
Ian Dickson - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 27 Aug 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Nov 2015
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