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Pelorus Architecture Limited

Type: NZ Limited Company (Ltd)
9429038639883
NZBN
640252
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
Level 10
173 Victoria Street
Wellington 6011
New Zealand
Service & physical address used since 13 Jan 2012
Level 10
173 Victoria Street
Wellington 6011
New Zealand
Registered address used since 13 Feb 2012
Po Box 11241
Manners Street
Wellington 6142
New Zealand
Postal address used since 04 Feb 2020

Pelorus Architecture Limited, a registered company, was registered on 08 Feb 1995. 9429038639883 is the number it was issued. "Architect" (ANZSIC M692110) is how the company is categorised. This company has been supervised by 3 directors: Donald Gregory Taylor - an active director whose contract began on 08 Feb 1995,
Allan John Collins - an active director whose contract began on 17 May 2013,
Roderick Stephen Campbell Macdiarmid - an inactive director whose contract began on 08 Feb 1995 and was terminated on 01 Jan 2018.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 10, 175 Victoria Street, Wellington, 6011 (type: postal, office).
Pelorus Architecture Limited had been using 13 Laura Avenue, Brooklyn, Wellington as their physical address until 29 Feb 1996.
A total of 300 shares are issued to 7 shareholders (4 groups). The first group consists of 149 shares (49.67%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 149 shares (49.67%). Lastly we have the third share allotment (1 share 0.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 10, 175 Victoria Street, Wellington, 6011 New Zealand

Registered & service address used from 04 Apr 2023

Address #5: Level 10, 175 Victoria Street, Wellington, 6011 New Zealand

Postal & office & delivery address used from 07 Feb 2024

Previous addresses

Address #1: 13 Laura Avenue, Brooklyn, Wellington

Physical address used from 29 Feb 1996 to 29 Feb 1996

Address #2: Level 2, 31-35 Dixon Street, Wellington New Zealand

Physical address used from 29 Feb 1996 to 13 Jan 2012

Address #3: Level 2, 31-35 Dixon Street, Wellington New Zealand

Registered address used from 05 Dec 1995 to 13 Feb 2012

Address #4: 13 Laura Avenue, Brooklyn, Wellington

Registered address used from 05 Dec 1995 to 05 Dec 1995

Contact info
64 4 3849923
04 Feb 2019 Phone
studio@pal.co.nz
04 Feb 2019 Email
www.pal.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Individual Kelly, Gregory Francis Heretaunga
Upper Hutt 5018

New Zealand
Individual Taylor, Donald Gregory Highbury
Wellington 6012

New Zealand
Shares Allocation #2 Number of Shares: 149
Individual Collins, Allan John Hataitai
Wellington
6021
New Zealand
Individual Collins, Rachel Elizabeth Hataitai
Wellington
6021
New Zealand
Individual Murphy, Daniel Philip Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collins, Allan John Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Taylor, Donald Gregory Highbury
Wellington 6012

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdiarmid, Roderick Stephen Campbell Brooklyn
Wellington 6021

New Zealand
Individual Macdiarmid, Roderick Stephen Campbell Brooklyn
Wellington 6021

New Zealand
Individual Macdiarmid, Roderick Stephen Campbell Brooklyn
Wellington 6021

New Zealand
Individual Macdiarmid, Roderick Stephen Campbell Brooklyn
Wellington 6021

New Zealand
Individual Taylor, Donald Gregory Highbury
Wellington
Directors

Donald Gregory Taylor - Director

Appointment date: 08 Feb 1995

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 18 Jan 2010


Allan John Collins - Director

Appointment date: 17 May 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 02 Feb 2015


Roderick Stephen Campbell Macdiarmid - Director (Inactive)

Appointment date: 08 Feb 1995

Termination date: 01 Jan 2018

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 08 Feb 1995

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