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Athfield Architects Limited

Type: NZ Limited Company (Ltd)
9429037269333
NZBN
1033789
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
105 Amritsar Street
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 06 Oct 2003

Athfield Architects Limited, a registered company, was launched on 01 May 2000. 9429037269333 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been managed by 8 directors: John Hardwick-Smith - an active director whose contract began on 01 May 2000,
Jeremy Charles Pakenham Perrott - an active director whose contract began on 01 Apr 2003,
Zachary Athfield - an active director whose contract began on 15 Oct 2008,
Trevor Watt - an active director whose contract began on 15 Oct 2008,
Jonathan Rennie - an active director whose contract began on 05 Jan 2015.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 105 Amritsar Street, Khandallah, Wellington, 6035 (category: physical, registered).
Athfield Architects Limited had been using 105 Armritsar Street, Khandallah, Wellington as their physical address up until 06 Oct 2003.
A total of 1795303 shares are allocated to 2 shareholders (2 groups). The first group includes 1409072 shares (78.49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 386231 shares (21.51%).

Addresses

Previous address

Address: 105 Armritsar Street, Khandallah, Wellington

Physical & registered address used from 01 May 2000 to 06 Oct 2003

Contact info
64 4 4991727
25 Sep 2018 Phone
mail@athfieldarchitects.co.nz
25 Sep 2018 Email
www.athfieldarchitects.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1795303

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1409072
Entity (NZ Limited Company) Athfield Architects Holdings Limited
Shareholder NZBN: 9429030494510
Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 386231
Entity (NZ Limited Company) Athfield Architects Holdings Limited
Shareholder NZBN: 9429030494510
Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rennie, Jon Auckland Central
Auckland
1010
New Zealand
Individual Mouat, Nicholas Brooklyn
Wellington

New Zealand
Individual Lawrence, Jaime Wellington
6012
New Zealand
Individual I'anson-corrin, Simi Tawa
Wellington
5028
New Zealand
Individual Stevens, Ari Khandallah
Wellington
6035
New Zealand
Individual Woods, Sally-anne Petone
Hutt City

New Zealand
Individual Kessopersadh, Leila Wellington
Individual Fitzgerald, Patrick Wellington
Individual Duncan, Skye Wellington
Individual Christie, Emma Wellington
Individual Herbert, Kylee Wellington
Individual Perrott, Jeremy Newtown
Wellington
Individual Drummond, Neil Eastbourne
Lower Hutt
5013
New Zealand
Individual Ensor, Pippa Rd1
Rangiora
7471
New Zealand
Individual Glen, Jessica Rd 1
Lyttelton
8971
New Zealand
Individual Gallavin, Heather Wellington
Individual Vial, Gareth Redwood
Christchurch
Individual Cooper, Michelle Aro Valley
Wellington
Individual Dean, Katherine Brooklyn
Wellington

New Zealand
Individual Mark, Phil Brooklyn
Wellington
6021
New Zealand
Individual Athfield, Zackary Khandallah
Wellington

New Zealand
Individual Vandervis, Lottie Auckland Central
Auckland
1010
New Zealand
Individual Cairncross, Jaden Kelburn
Wellington
6012
New Zealand
Individual Peddie, Jane Christchurch

New Zealand
Individual Van Alphen Fyfe, Monique Khandallah
Wellington
6035
New Zealand
Individual Valentine, James Christchurch Central
Christchurch
8011
New Zealand
Individual Griffiths, Rachel Aro Valley
Wellington

New Zealand
Individual Lam, Merissa Wellington

New Zealand
Individual Woods, Sally-anne Oriental Bay
Wellington
Individual Pipson, Maurice Mt Cook
Wellington
Individual Vial, Sophie Wellington

New Zealand
Individual Russell, Colin Wellington

New Zealand
Individual Hardwick-smith, John Wellington
Individual Bishop, Andre Macandrew Bay
Dunedin
9014
New Zealand
Individual Mcdermott, Brian Melrose
Wellington
6023
New Zealand
Individual Hartnett, Maurice Petone
Lower Hutt
5012
New Zealand
Individual Ensor, Pippa Wellington 6035

New Zealand
Individual Higgins, Anita Ngaio
Wellington
6035
New Zealand
Individual Callaghan, Michael Christchurch

New Zealand
Individual Dewar, Timothy Sydenham
Christchurch
8023
New Zealand
Individual Roberts, Nicholas Woburn
Lower Hutt
5010
New Zealand
Individual Mcintyre, John Roseneath
Wellington
Individual Strachan, Nicholas Brooklyn
Wellington

New Zealand
Individual Mcelwee, Stephanie Rolleston
Rolleston
7614
New Zealand
Individual Barnett, Miriam Khandallah
Wellington
6035
New Zealand
Individual Strachan, Nicholas Mt Victoria
Wellington
Individual Ferris, Jess Wellington 6035
Individual Agac-ac, May Christchurch Central
Christchurch
8013
New Zealand
Individual Winwood, Christopher Newtown
Wellington
6021
New Zealand
Individual Watt, Trevor Spreydon
Christchurch
Individual Van Der Tol, Martijn Newtown
Wellington
6021
New Zealand
Individual Hide, Ashley Clifton Summer
Christchurch
Individual Dickson, Ian Lower Hutt
Wellington
Individual Cummack, Paul Northland
Wellington

New Zealand
Individual Callaghan, Michael Christchurch Central
Christchurch
8013
New Zealand
Individual Clendon, Daniel Brooklyn
Wellington
6021
New Zealand
Individual Dushime, Jean-yves Wellington
Individual Athfield, Ian Khandallah
Wellington
Individual Webby, Matthew Strowan
Christchurch
8052
New Zealand
Individual Greenway, Simon Wellington

New Zealand
Individual Bennett, Phillipa Wellington

New Zealand
Individual Aitkin, Robin Hataitai
Wellington
6021
New Zealand
Individual Taylor, Karolyn Ngaio
Wellington
6035
New Zealand
Individual Smith, Rebecca Halswell
Christchurch
8025
New Zealand
Individual Salt, Kim Island Bay
Wellington
6023
New Zealand
Individual Hurrell, Cameron Mount Victoria
Wellington
6011
New Zealand
Individual Faith, Nicholas Christchurch

New Zealand
Individual Shore, Michael Saint Albans
Christchurch
8014
New Zealand
Individual Johnstone, Prudence Christchurch Central
Christchurch
8013
New Zealand
Individual Murphy, Joseph Brooklyn
Wellington
Individual Von Minden, Lars Southgate
Wellington
Individual O'neill, Cally Wellington

New Zealand
Individual Martin, Susan Three Kings
Auckland
1024
New Zealand
Individual Durrant, Miriam St Albans
Christchurch

Ultimate Holding Company

31 Mar 2016
Effective Date
Athfield Architects Holdings Limited
Name
Ltd
Type
4038759
Ultimate Holding Company Number
NZ
Country of origin
105 Amritsar Street
Khandallah
Wellington 6035
New Zealand
Address
Directors

John Hardwick-smith - Director

Appointment date: 01 May 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Sep 2009


Jeremy Charles Pakenham Perrott - Director

Appointment date: 01 Apr 2003

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 15 Sep 2009


Zachary Athfield - Director

Appointment date: 15 Oct 2008

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Sep 2009


Trevor Watt - Director

Appointment date: 15 Oct 2008

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Oct 2008


Jonathan Rennie - Director

Appointment date: 05 Jan 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Jan 2015


Ian Dickson - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 31 Mar 2017

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 15 Sep 2009


Ian Athfield - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 16 Jan 2015

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Sep 2009


Martin David Shelton - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 12 Jul 2007

Address: Khandallah, Wellington,

Address used since 01 Aug 2006

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