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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Individual | Kelly, Gregory Francis |
Heretaunga Upper Hutt 5018 New Zealand |
20 Nov 2006 - |
Individual | Taylor, Donald Gregory |
Highbury Wellington 6012 New Zealand |
20 Nov 2006 - |
Shares Allocation #2 Number of Shares: 149 | |||
Individual | Collins, Allan John |
Hataitai Wellington 6021 New Zealand |
10 Jul 2013 - |
Individual | Collins, Rachel Elizabeth |
Hataitai Wellington 6021 New Zealand |
10 Jul 2013 - |
Individual | Murphy, Daniel Philip |
Terrace End Palmerston North 4410 New Zealand |
10 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collins, Allan John |
Hataitai Wellington 6021 New Zealand |
10 Jul 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Taylor, Donald Gregory |
Highbury Wellington 6012 New Zealand |
20 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdiarmid, Roderick Stephen Campbell |
Brooklyn Wellington 6021 New Zealand |
08 Feb 1995 - 22 Jun 2021 |
Individual | Macdiarmid, Roderick Stephen Campbell |
Brooklyn Wellington 6021 New Zealand |
08 Feb 1995 - 22 Jun 2021 |
Individual | Macdiarmid, Roderick Stephen Campbell |
Brooklyn Wellington 6021 New Zealand |
08 Feb 1995 - 22 Jun 2021 |
Individual | Macdiarmid, Roderick Stephen Campbell |
Brooklyn Wellington 6021 New Zealand |
08 Feb 1995 - 22 Jun 2021 |
Individual | Taylor, Donald Gregory |
Highbury Wellington |
08 Feb 1995 - 20 Nov 2006 |
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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