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%).
Previous address
Address: 105 Armritsar Street, Khandallah, Wellington
Physical & registered address used from 01 May 2000 to 06 Oct 2003
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1409072 | |||
Entity (NZ Limited Company) | Athfield Architects Holdings Limited Shareholder NZBN: 9429030494510 |
Khandallah Wellington 6035 New Zealand |
26 Aug 2016 - |
Shares Allocation #2 Number of Shares: 386231 | |||
Entity (NZ Limited Company) | Athfield Architects Holdings Limited Shareholder NZBN: 9429030494510 |
Khandallah Wellington 6035 New Zealand |
26 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rennie, Jon |
Auckland Central Auckland 1010 New Zealand |
18 May 2012 - 26 Aug 2016 |
Individual | Mouat, Nicholas |
Brooklyn Wellington New Zealand |
19 Apr 2005 - 26 Aug 2016 |
Individual | Lawrence, Jaime |
Wellington 6012 New Zealand |
19 Apr 2005 - 26 Aug 2016 |
Individual | I'anson-corrin, Simi |
Tawa Wellington 5028 New Zealand |
15 Sep 2009 - 26 Aug 2016 |
Individual | Stevens, Ari |
Khandallah Wellington 6035 New Zealand |
30 Aug 2011 - 29 Sep 2015 |
Individual | Woods, Sally-anne |
Petone Hutt City New Zealand |
30 Jul 2007 - 30 Aug 2011 |
Individual | Kessopersadh, Leila |
Wellington |
13 Nov 2007 - 13 Nov 2007 |
Individual | Fitzgerald, Patrick |
Wellington |
13 Nov 2007 - 13 Aug 2008 |
Individual | Duncan, Skye |
Wellington |
30 Oct 2006 - 30 Oct 2006 |
Individual | Christie, Emma |
Wellington |
30 Oct 2006 - 04 Aug 2008 |
Individual | Herbert, Kylee |
Wellington |
30 Oct 2006 - 20 Mar 2008 |
Individual | Perrott, Jeremy |
Newtown Wellington |
01 May 2000 - 26 Aug 2016 |
Individual | Drummond, Neil |
Eastbourne Lower Hutt 5013 New Zealand |
23 Sep 2013 - 29 Sep 2015 |
Individual | Ensor, Pippa |
Rd1 Rangiora 7471 New Zealand |
12 Feb 2015 - 26 Aug 2016 |
Individual | Glen, Jessica |
Rd 1 Lyttelton 8971 New Zealand |
23 Sep 2013 - 29 Sep 2015 |
Individual | Gallavin, Heather |
Wellington |
16 Oct 2008 - 27 Nov 2009 |
Individual | Vial, Gareth |
Redwood Christchurch |
19 Apr 2005 - 13 Nov 2007 |
Individual | Cooper, Michelle |
Aro Valley Wellington |
19 Apr 2005 - 30 Oct 2006 |
Individual | Dean, Katherine |
Brooklyn Wellington New Zealand |
28 May 2007 - 26 Aug 2016 |
Individual | Mark, Phil |
Brooklyn Wellington 6021 New Zealand |
23 Sep 2013 - 29 Sep 2015 |
Individual | Athfield, Zackary |
Khandallah Wellington New Zealand |
01 May 2000 - 26 Aug 2016 |
Individual | Vandervis, Lottie |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2013 - 29 Sep 2015 |
Individual | Cairncross, Jaden |
Kelburn Wellington 6012 New Zealand |
29 Sep 2014 - 29 Sep 2015 |
Individual | Peddie, Jane |
Christchurch New Zealand |
13 Nov 2007 - 29 Sep 2014 |
Individual | Van Alphen Fyfe, Monique |
Khandallah Wellington 6035 New Zealand |
28 May 2007 - 23 Sep 2013 |
Individual | Valentine, James |
Christchurch Central Christchurch 8011 New Zealand |
30 Aug 2011 - 26 Sep 2012 |
Individual | Griffiths, Rachel |
Aro Valley Wellington New Zealand |
07 Oct 2004 - 26 Aug 2016 |
Individual | Lam, Merissa |
Wellington New Zealand |
15 Sep 2009 - 30 Aug 2011 |
Individual | Woods, Sally-anne |
Oriental Bay Wellington |
19 Apr 2005 - 19 Apr 2005 |
Individual | Pipson, Maurice |
Mt Cook Wellington |
19 Apr 2005 - 19 Apr 2005 |
Individual | Vial, Sophie |
Wellington New Zealand |
30 Oct 2006 - 26 Aug 2016 |
Individual | Russell, Colin |
Wellington New Zealand |
13 Nov 2007 - 26 Aug 2016 |
Individual | Hardwick-smith, John |
Wellington |
01 May 2000 - 26 Aug 2016 |
Individual | Bishop, Andre |
Macandrew Bay Dunedin 9014 New Zealand |
27 Sep 2010 - 26 Aug 2016 |
Individual | Mcdermott, Brian |
Melrose Wellington 6023 New Zealand |
27 Sep 2010 - 29 Sep 2015 |
Individual | Hartnett, Maurice |
Petone Lower Hutt 5012 New Zealand |
13 Nov 2007 - 29 Sep 2015 |
Individual | Ensor, Pippa |
Wellington 6035 New Zealand |
15 Sep 2009 - 18 May 2012 |
Individual | Higgins, Anita |
Ngaio Wellington 6035 New Zealand |
27 Sep 2010 - 30 Aug 2011 |
Individual | Callaghan, Michael |
Christchurch New Zealand |
15 Sep 2009 - 30 Aug 2011 |
Individual | Dewar, Timothy |
Sydenham Christchurch 8023 New Zealand |
30 Aug 2011 - 26 Aug 2016 |
Individual | Roberts, Nicholas |
Woburn Lower Hutt 5010 New Zealand |
23 Sep 2013 - 29 Sep 2014 |
Individual | Mcintyre, John |
Roseneath Wellington |
01 May 2000 - 27 Jan 2010 |
Individual | Strachan, Nicholas |
Brooklyn Wellington New Zealand |
20 Mar 2008 - 26 Aug 2016 |
Individual | Mcelwee, Stephanie |
Rolleston Rolleston 7614 New Zealand |
29 Sep 2014 - 29 Sep 2015 |
Individual | Barnett, Miriam |
Khandallah Wellington 6035 New Zealand |
29 Sep 2014 - 29 Sep 2015 |
Individual | Strachan, Nicholas |
Mt Victoria Wellington |
07 Oct 2004 - 19 Apr 2005 |
Individual | Ferris, Jess |
Wellington 6035 |
15 Sep 2009 - 26 Nov 2009 |
Individual | Agac-ac, May |
Christchurch Central Christchurch 8013 New Zealand |
29 Sep 2014 - 12 Feb 2015 |
Individual | Winwood, Christopher |
Newtown Wellington 6021 New Zealand |
27 Sep 2010 - 26 Aug 2016 |
Individual | Watt, Trevor |
Spreydon Christchurch |
01 May 2000 - 26 Aug 2016 |
Individual | Van Der Tol, Martijn |
Newtown Wellington 6021 New Zealand |
15 Sep 2009 - 26 Aug 2016 |
Individual | Hide, Ashley |
Clifton Summer Christchurch |
01 May 2000 - 26 Aug 2016 |
Individual | Dickson, Ian |
Lower Hutt Wellington |
01 May 2000 - 26 Aug 2016 |
Individual | Cummack, Paul |
Northland Wellington New Zealand |
04 Aug 2008 - 26 Aug 2016 |
Individual | Callaghan, Michael |
Christchurch Central Christchurch 8013 New Zealand |
23 Sep 2013 - 26 Aug 2016 |
Individual | Clendon, Daniel |
Brooklyn Wellington 6021 New Zealand |
15 Sep 2009 - 29 Sep 2015 |
Individual | Dushime, Jean-yves |
Wellington |
13 Nov 2007 - 13 Aug 2008 |
Individual | Athfield, Ian |
Khandallah Wellington |
01 May 2000 - 12 Feb 2015 |
Individual | Webby, Matthew |
Strowan Christchurch 8052 New Zealand |
30 Aug 2011 - 23 Sep 2013 |
Individual | Greenway, Simon |
Wellington New Zealand |
13 Nov 2007 - 29 Sep 2015 |
Individual | Bennett, Phillipa |
Wellington New Zealand |
16 Oct 2008 - 29 Sep 2015 |
Individual | Aitkin, Robin |
Hataitai Wellington 6021 New Zealand |
23 Sep 2013 - 29 Sep 2014 |
Individual | Taylor, Karolyn |
Ngaio Wellington 6035 New Zealand |
30 Oct 2006 - 29 Sep 2015 |
Individual | Smith, Rebecca |
Halswell Christchurch 8025 New Zealand |
07 Oct 2004 - 29 Sep 2015 |
Individual | Salt, Kim |
Island Bay Wellington 6023 New Zealand |
15 Sep 2009 - 29 Sep 2015 |
Individual | Hurrell, Cameron |
Mount Victoria Wellington 6011 New Zealand |
29 Sep 2014 - 29 Sep 2015 |
Individual | Faith, Nicholas |
Christchurch New Zealand |
13 Nov 2007 - 26 Aug 2016 |
Individual | Shore, Michael |
Saint Albans Christchurch 8014 New Zealand |
15 Sep 2009 - 26 Sep 2012 |
Individual | Johnstone, Prudence |
Christchurch Central Christchurch 8013 New Zealand |
27 Sep 2010 - 30 Aug 2011 |
Individual | Murphy, Joseph |
Brooklyn Wellington |
01 May 2000 - 30 Oct 2006 |
Individual | Von Minden, Lars |
Southgate Wellington |
19 Apr 2005 - 19 Apr 2005 |
Individual | O'neill, Cally |
Wellington New Zealand |
06 Oct 2009 - 29 Sep 2014 |
Individual | Martin, Susan |
Three Kings Auckland 1024 New Zealand |
20 Mar 2008 - 29 Sep 2014 |
Individual | Durrant, Miriam |
St Albans Christchurch |
01 May 2000 - 13 Nov 2007 |
Ultimate Holding Company
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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