Wingate Architects Limited

Wingate Architects Limited was registered on 10 Jun 2004 and issued an NZ business number of 9429035347903. This registered LTD company has been supervised by 4 directors: David Graeme Wingate - an active director whose contract started on 10 Jun 2004,
Shane Murray Forward - an active director whose contract started on 01 Oct 2017,
Christopher Michael Brading - an inactive director whose contract started on 01 Apr 2018 and was terminated on 16 Aug 2023,
Alexander Blair Farquhar - an inactive director whose contract started on 10 Jun 2004 and was terminated on 26 Sep 2016.
According to BizDb's database (updated on 15 Mar 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up until 13 Feb 2020, Wingate Architects Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found previous aliases for this company: from 10 Jun 2004 to 20 Mar 2017 they were called Wingate and Farquhar Limited.
A total of 100 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 29 shares are held by 2 entities, namely:
Forward, Julianne Maree (an individual) located at Matua, Tauranga postcode 3110,
Forward, Shane Murray (an individual) located at Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Willoughby, Kim - located at Newcomb, Victoria.
The third share allocation (63 shares, 63%) belongs to 2 entities, namely:
Wingate, David Graeme, located at Farm Cove, Auckland (an individual),
Wingate, Tracey Lee, located at Farm Cove, Auckland (an individual). Wingate Architects Limited is categorised as "Architect" (ANZSIC M692110).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Mar 2017 to 13 Feb 2020

Address: 18 Garfield St, Parnell, Auckland New Zealand

Registered address used from 24 Aug 2007 to 09 Mar 2017

Address: 18 Garfield Street, Parnell, Auckland New Zealand

Physical address used from 31 Mar 2006 to 31 Mar 2006

Address: 18 Garfiled Street, Parnell, Auckland

Physical address used from 31 Mar 2006 to 31 Mar 2006

Address: 37 Burnley Terrace, Mount Eden, Auckland

Physical address used from 10 Jun 2004 to 31 Mar 2006

Address: 37 Burnley Terrace, Mount Eden, Auckland

Registered address used from 10 Jun 2004 to 24 Aug 2007

Previous Shareholders

David Graeme Wingate - Director

Appointment date: 10 Jun 2004

Shane Murray Forward - Director

Appointment date: 01 Oct 2017

Christopher Michael Brading - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 16 Aug 2023

Alexander Blair Farquhar - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 26 Sep 2016