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Peddle Thorp Aitken Limited

Type: NZ Limited Company (Ltd)
9429038081781
NZBN
858111
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 2
Northern Steamship Building
122 Quay Street, Auckland 1010
New Zealand
Physical & registered & service address used since 03 Oct 2016
Level 2
Northern Steamship Building
122 Quay Street, Auckland 1010
New Zealand
Postal & office & delivery address used since 30 Nov 2023

Peddle Thorp Aitken Limited, a registered company, was registered on 16 May 1997. 9429038081781 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been managed by 8 directors: Charles Richard Goldie - an active director whose contract began on 20 Sep 2001,
Bradley Haydon Luke - an active director whose contract began on 28 Apr 2011,
Manuel Santiago Diaz - an active director whose contract began on 06 Aug 2020,
Terrence Glyn Barnes - an inactive director whose contract began on 26 Jun 1997 and was terminated on 29 Sep 2023,
Brian Hammond Aitken - an inactive director whose contract began on 26 Jun 1997 and was terminated on 09 May 2014.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: Level 2, Northern Steamship Building, 122 Quay Street, Auckland, 1010 (category: postal, office).
Peddle Thorp Aitken Limited had been using Level 1, Northern Steamship Building, 122 Quay Street, Auckland as their physical address up until 03 Oct 2016.
Old names for this company, as we found at BizDb, included: from 16 May 1997 to 07 Aug 1997 they were called Bellanova Enterprises Limited.
A total of 44554 shares are allotted to 12 shareholders (8 groups). The first group includes 13493 shares (30.28 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 13493 shares (30.28 per cent). Lastly the third share allotment (2000 shares 4.49 per cent) made up of 1 entity.

Addresses

Principal place of activity

Floor 2, 122 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, Northern Steamship Building, 122 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 Sep 2016 to 03 Oct 2016

Address #2: Level 1, Old Sofrana House, 18 Customs Street East, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2016 to 30 Sep 2016

Address #3: Level 5, Citigroup Centre, 23 Customs Street East, Auckland 1010 New Zealand

Physical & registered address used from 13 Dec 2006 to 19 Apr 2016

Address #4: Level 23 Customs Street East, Auckland

Physical address used from 21 Nov 2006 to 13 Dec 2006

Address #5: Level 5, 23 Customs Street East, Auckland

Registered address used from 21 Nov 2006 to 13 Dec 2006

Address #6: C/- Beresfort Legal Agency, 2nd Floor 48-52 Wyndham Street, Auckalnd Central

Registered address used from 11 Apr 2000 to 21 Nov 2006

Address #7: C/- Beresfort Legal Agency, 2nd Floor 48-52 Wyndham Street, Auckalnd Central

Registered address used from 04 Jul 1997 to 11 Apr 2000

Address #8: C/- Beresfort Legal Agency, 2nd Floor 48-52 Wyndham Street, Auckalnd Central

Physical address used from 04 Jul 1997 to 04 Jul 1997

Address #9: Peddle Thorp & Aitken, Architects, Level, 10, 99 Queen Str, Auckland Central

Physical address used from 04 Jul 1997 to 21 Nov 2006

Contact info
64 09 3799405
30 Nov 2023
accounts@peddlethorp.co.nz
30 Nov 2023 nzbn-reserved-invoice-email-address-purpose
Peddlethorp.co.nz
30 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 44554

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13493
Entity (NZ Limited Company) Codymo Trustees No. 5 Limited
Shareholder NZBN: 9429031407861
Devonport
Auckland
0624
New Zealand
Individual Diaz, Manuel Santiago Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 13493
Individual Goldie, Charles Richard Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2019) Limited
Shareholder NZBN: 9429047173965
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Van Tonder Trustee Limited
Shareholder NZBN: 9429047352490
Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Parle, Karyn Joeanna Murrays Bay
Auckland
0630
New Zealand
Individual Grant, Joshua John Hunaitemoa Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Diaz, Manuel Santiago Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Goldie, Charles Richard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 13493
Individual Luke, Christine Elizabeth Pt Chevalier
Auckland
1022
New Zealand
Individual Luke, Bradley Haydon Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 25
Director Luke, Bradley Haydon Pt Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Terrence Glyn Westmere
Auckland
1022
New Zealand
Individual Kissell, Andrew Peter Grey Lynn
Auckland
1021
New Zealand
Individual Barnes, Jennifer Ann Westmere
Auckland
1022
New Zealand
Individual Hogan, Celia Jane Waltham
Christchurch
8011
New Zealand
Individual Barnes, Terrence Glyn Cockle Bay
Manukau City 2014
Individual Barnes, Terrence Glyn Westmere
Auckland
1022
New Zealand
Individual Bradley Haydon Luke, Christine Elizabeth Davies Waterview
Auckland
Entity Alliott Nz Trustee No32 Limited
Shareholder NZBN: 9429041133859
Company Number: 5032380
Newmarket
Auckland
1023
New Zealand
Entity Malesine Limited
Shareholder NZBN: 9429041895771
Company Number: 5774668
Christchurch Central
Christchurch
8011
New Zealand
Individual Jackson, Michael Lawrence Birkenhead
Auckland 0626

New Zealand
Individual Aitken, Brian Hammond Hillcrest
North Shore City 0627

New Zealand
Individual Barnes, Jennifer Ann Howick
Manukau City 2014
Individual Christine Elizabeth Davies, Bradley Haydon Luke Kingsland
Auckland
Individual Goldie, Charles Richard Freemans Bay
Auckland
Individual Aitken, Brian Hammond Takapuna
Auckland 0627
Individual Hogan, Marcus Andrew Hillsborough
Christchurch
8022
New Zealand
Individual Cutler, Sarah Wood Bay
Auckland 0604
Individual Con, Karmen Monica Millwater
Silverdale
0932
New Zealand
Individual Aitken, Brian Hammond Takapuna
Individual Guirguis, Miller Morcos El Komos Mikhael Millwater
Silverdale
0932
New Zealand
Individual Guirguis, Miller Morcos El Komos Mikhael Red Beach
Red Beach
0932
New Zealand
Individual Guirguis, Miller Morcos El Komos Mikhael Silverdale
Silverdale
0932
New Zealand
Individual Con, Karmen Monica Red Beach
Red Beach
0932
New Zealand
Individual Con, Karmen Monica Millwater
Silverdale
0932
New Zealand
Entity Alliott Nz Trustee No32 Limited
Shareholder NZBN: 9429041133859
Company Number: 5032380
Newmarket
Auckland
1023
New Zealand
Entity Alliott Nz Trustee No32 Limited
Shareholder NZBN: 9429041133859
Company Number: 5032380
Newmarket
Auckland
1023
New Zealand
Individual Barnes, Terrence Glyn Howick
Manukau City 2014
Entity Malesine Limited
Shareholder NZBN: 9429041895771
Company Number: 5774668
Christchurch Central
Christchurch
8011
New Zealand
Entity Ml Jackson Investment Trustee Limited
Shareholder NZBN: 9429031144346
Company Number: 3349633
Individual Aitken, Brian Hammond Takapuna
Auckland
Entity Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Company Number: 1255850
Individual Scales, Pamela Susan Remuera
Auckland 1050

New Zealand
Individual Bell, Andrea Simone Grey Lynn
Auckland
1021
New Zealand
Entity A & A Investment Trust Limited
Shareholder NZBN: 9429032815092
Company Number: 2114795
Other Ptw Services Pty Ltd
Individual Barnes, Terrence Glynn Howick
Auckland
Entity Md Jackson Trustee Limited
Shareholder NZBN: 9429031491723
Company Number: 2518731
Individual Alrubayee, Haitham Forrest Hill
North Shore City

New Zealand
Individual Kissell, Andrew Peter Orakei
Auckland
Individual Barnes, Terrence Glyn Howick
Manukau City 2014
Individual Porus, Jack Lee Remuera
Auckland 1050

New Zealand
Other Null - Ptw Services Pty Ltd
Other Null - Peddle Thorp Walker Pty Ltd
Other Null - Barnes Family Trust
Other Null - Scales-goldie Trust
Other Null - Barnes Family Trust
Entity Ml Jackson Investment Trustee Limited
Shareholder NZBN: 9429031144346
Company Number: 3349633
Entity Gerard Molloy Trustee Services Limited
Shareholder NZBN: 9429036245505
Company Number: 1255850
Entity Md Jackson Trustee Limited
Shareholder NZBN: 9429031491723
Company Number: 2518731
Entity A & A Investment Trust Limited
Shareholder NZBN: 9429032815092
Company Number: 2114795
Individual Barnes, Terrence Glynn Howick
Auckland
Individual Hogan, Celia Jane Waltham
Christchurch
8011
New Zealand
Individual Goldie, Charles Richard Freemans Bay
Auckland
Individual Hogan, Marcus Andrew Hillsborough
Christchurch
8022
New Zealand
Individual Aitken, Brian Hammond Takapuna
North Shore City
Other Barnes Family Trust
Other Scales-goldie Trust
Other Barnes Family Trust
Other Peddle Thorp Walker Pty Ltd
Directors

Charles Richard Goldie - Director

Appointment date: 20 Sep 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Jun 2019


Bradley Haydon Luke - Director

Appointment date: 28 Apr 2011

Address: Point Chevalier, Auckland, 1022 New Zealand


Manuel Santiago Diaz - Director

Appointment date: 06 Aug 2020

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 06 Aug 2020


Terrence Glyn Barnes - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 29 Sep 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Dec 2014


Brian Hammond Aitken - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 09 May 2014

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 01 Dec 2009


John Bilmon - Director (Inactive)

Appointment date: 20 Sep 2001

Termination date: 01 Apr 2008

Address: Bellevue Hill, N S W 2023, Australia,

Address used since 20 Sep 2001


Keith Ronald Jack Leuschke - Director (Inactive)

Appointment date: 26 Jun 1997

Termination date: 20 Sep 2001

Address: 3a Ashby Ave, St Heliers, Auckland,

Address used since 26 Jun 1997


John Francis O'connor - Director (Inactive)

Appointment date: 16 May 1997

Termination date: 26 Jun 1997

Address: Papakura,

Address used since 16 May 1997

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