Co-Creations Architecture Limited, a registered company, was incorporated on 16 Aug 2005. 9429034597712 is the business number it was issued. The company has been run by 1 director, named Jane Hawkey - an active director whose contract began on 16 Aug 2005.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 60 Alison Avenue, Albert Town, Wanaka, 9305 (type: registered, physical).
Co-Creations Architecture Limited had been using Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka as their registered address up to 29 Jun 2009.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka
Registered & physical address used from 13 Mar 2008 to 29 Jun 2009
Address: C/-whk Cook Adam, 11 Brownston Street, Wanaka
Registered & physical address used from 05 Jan 2007 to 13 Mar 2008
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 16 Aug 2005 to 05 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
09 Sep 2019 - |
| Individual | Hawkey, Jane Margaret |
Albert Town Rd 2, Wanaka New Zealand |
16 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hawkey, Jane Margaret |
Albert Town Rd 2, Wanaka New Zealand |
16 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Pembroke House Dunmore Street, Wanaka |
02 May 2008 - 09 Sep 2019 |
| Entity | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Company Number: 1770402 |
Pembroke House Dunmore Street, Wanaka |
02 May 2008 - 09 Sep 2019 |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
16 Aug 2005 - 18 Dec 2006 | |
| Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
16 Aug 2005 - 18 Dec 2006 | |
| Individual | Hight, Glenn Martin |
Wanaka |
16 Aug 2005 - 18 Dec 2006 |
Jane Hawkey - Director
Appointment date: 16 Aug 2005
Address: Albert Town, Rd 2, Wanaka, 9305 New Zealand
Address used since 31 Aug 2015
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