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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13493 | |||
Entity (NZ Limited Company) | Codymo Trustees No. 5 Limited Shareholder NZBN: 9429031407861 |
Devonport Auckland 0624 New Zealand |
25 Jul 2014 - |
Individual | Diaz, Manuel Santiago |
Narrow Neck Auckland 0624 New Zealand |
20 Jan 2014 - |
Shares Allocation #2 Number of Shares: 13493 | |||
Individual | Goldie, Charles Richard |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2008 - |
Entity (NZ Limited Company) | Vulcan Trustee Co (2019) Limited Shareholder NZBN: 9429047173965 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2019 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Van Tonder Trustee Limited Shareholder NZBN: 9429047352490 |
Narrow Neck Auckland 0624 New Zealand |
08 Nov 2019 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Parle, Karyn Joeanna |
Murrays Bay Auckland 0630 New Zealand |
20 May 2021 - |
Individual | Grant, Joshua John Hunaitemoa |
Murrays Bay Auckland 0630 New Zealand |
20 May 2021 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Diaz, Manuel Santiago |
Narrow Neck Auckland 0624 New Zealand |
20 Jan 2014 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Goldie, Charles Richard |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2008 - |
Shares Allocation #7 Number of Shares: 13493 | |||
Individual | Luke, Christine Elizabeth |
Pt Chevalier Auckland 1022 New Zealand |
14 Nov 2007 - |
Individual | Luke, Bradley Haydon |
Point Chevalier Auckland 1022 New Zealand |
03 Dec 2007 - |
Shares Allocation #8 Number of Shares: 25 | |||
Director | Luke, Bradley Haydon |
Pt Chevalier Auckland 1022 New Zealand |
30 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnes, Terrence Glyn |
Westmere Auckland 1022 New Zealand |
15 Dec 2009 - 09 Nov 2023 |
Individual | Kissell, Andrew Peter |
Grey Lynn Auckland 1021 New Zealand |
14 Dec 2009 - 26 Aug 2016 |
Individual | Barnes, Jennifer Ann |
Westmere Auckland 1022 New Zealand |
15 Dec 2009 - 09 Nov 2023 |
Individual | Hogan, Celia Jane |
Waltham Christchurch 8011 New Zealand |
18 Nov 2015 - 29 Oct 2019 |
Individual | Barnes, Terrence Glyn |
Cockle Bay Manukau City 2014 |
15 Dec 2009 - 09 Nov 2023 |
Individual | Barnes, Terrence Glyn |
Westmere Auckland 1022 New Zealand |
15 Dec 2009 - 09 Nov 2023 |
Individual | Bradley Haydon Luke, Christine Elizabeth Davies |
Waterview Auckland |
14 Nov 2007 - 14 Nov 2007 |
Entity | Alliott Nz Trustee No32 Limited Shareholder NZBN: 9429041133859 Company Number: 5032380 |
Newmarket Auckland 1023 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Entity | Malesine Limited Shareholder NZBN: 9429041895771 Company Number: 5774668 |
Christchurch Central Christchurch 8011 New Zealand |
18 Nov 2015 - 29 Oct 2019 |
Individual | Jackson, Michael Lawrence |
Birkenhead Auckland 0626 New Zealand |
03 Dec 2007 - 04 Aug 2010 |
Individual | Aitken, Brian Hammond |
Hillcrest North Shore City 0627 New Zealand |
15 Dec 2009 - 09 May 2014 |
Individual | Barnes, Jennifer Ann |
Howick Manukau City 2014 |
21 Mar 2008 - 15 Dec 2009 |
Individual | Christine Elizabeth Davies, Bradley Haydon Luke |
Kingsland Auckland |
22 Oct 2007 - 22 Oct 2007 |
Individual | Goldie, Charles Richard |
Freemans Bay Auckland |
14 Aug 2007 - 21 Mar 2008 |
Individual | Aitken, Brian Hammond |
Takapuna Auckland 0627 |
14 Aug 2007 - 15 Dec 2009 |
Individual | Hogan, Marcus Andrew |
Hillsborough Christchurch 8022 New Zealand |
18 Nov 2015 - 29 Oct 2019 |
Individual | Cutler, Sarah |
Wood Bay Auckland 0604 |
03 Dec 2007 - 15 Dec 2009 |
Individual | Con, Karmen Monica |
Millwater Silverdale 0932 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Individual | Aitken, Brian Hammond |
Takapuna |
16 May 1997 - 25 Nov 2004 |
Individual | Guirguis, Miller Morcos El Komos Mikhael |
Millwater Silverdale 0932 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Individual | Guirguis, Miller Morcos El Komos Mikhael |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Individual | Guirguis, Miller Morcos El Komos Mikhael |
Silverdale Silverdale 0932 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Individual | Con, Karmen Monica |
Red Beach Red Beach 0932 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Individual | Con, Karmen Monica |
Millwater Silverdale 0932 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Entity | Alliott Nz Trustee No32 Limited Shareholder NZBN: 9429041133859 Company Number: 5032380 |
Newmarket Auckland 1023 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Entity | Alliott Nz Trustee No32 Limited Shareholder NZBN: 9429041133859 Company Number: 5032380 |
Newmarket Auckland 1023 New Zealand |
17 Apr 2014 - 28 Mar 2022 |
Individual | Barnes, Terrence Glyn |
Howick Manukau City 2014 |
21 Mar 2008 - 15 Dec 2009 |
Entity | Malesine Limited Shareholder NZBN: 9429041895771 Company Number: 5774668 |
Christchurch Central Christchurch 8011 New Zealand |
18 Nov 2015 - 29 Oct 2019 |
Entity | Ml Jackson Investment Trustee Limited Shareholder NZBN: 9429031144346 Company Number: 3349633 |
30 Aug 2011 - 02 Dec 2011 | |
Individual | Aitken, Brian Hammond |
Takapuna Auckland |
04 Dec 2006 - 04 Dec 2006 |
Entity | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Company Number: 1255850 |
14 Dec 2009 - 16 Mar 2013 | |
Individual | Scales, Pamela Susan |
Remuera Auckland 1050 New Zealand |
21 Mar 2008 - 24 Jun 2019 |
Individual | Bell, Andrea Simone |
Grey Lynn Auckland 1021 New Zealand |
14 Dec 2009 - 26 Aug 2016 |
Entity | A & A Investment Trust Limited Shareholder NZBN: 9429032815092 Company Number: 2114795 |
16 Mar 2013 - 26 Aug 2016 | |
Other | Ptw Services Pty Ltd | 21 Mar 2008 - 21 Mar 2008 | |
Individual | Barnes, Terrence Glynn |
Howick Auckland |
16 May 1997 - 25 Nov 2004 |
Entity | Md Jackson Trustee Limited Shareholder NZBN: 9429031491723 Company Number: 2518731 |
04 Aug 2010 - 30 Aug 2011 | |
Individual | Alrubayee, Haitham |
Forrest Hill North Shore City New Zealand |
06 Dec 2006 - 18 Oct 2010 |
Individual | Kissell, Andrew Peter |
Orakei Auckland |
06 Dec 2006 - 14 Dec 2009 |
Individual | Barnes, Terrence Glyn |
Howick Manukau City 2014 |
21 Mar 2008 - 15 Dec 2009 |
Individual | Porus, Jack Lee |
Remuera Auckland 1050 New Zealand |
21 Mar 2008 - 24 Jun 2019 |
Other | Null - Ptw Services Pty Ltd | 21 Mar 2008 - 21 Mar 2008 | |
Other | Null - Peddle Thorp Walker Pty Ltd | 16 May 1997 - 21 Mar 2008 | |
Other | Null - Barnes Family Trust | 14 Nov 2007 - 03 Dec 2007 | |
Other | Null - Scales-goldie Trust | 25 Nov 2004 - 21 Mar 2008 | |
Other | Null - Barnes Family Trust | 25 Nov 2004 - 14 Nov 2007 | |
Entity | Ml Jackson Investment Trustee Limited Shareholder NZBN: 9429031144346 Company Number: 3349633 |
30 Aug 2011 - 02 Dec 2011 | |
Entity | Gerard Molloy Trustee Services Limited Shareholder NZBN: 9429036245505 Company Number: 1255850 |
14 Dec 2009 - 16 Mar 2013 | |
Entity | Md Jackson Trustee Limited Shareholder NZBN: 9429031491723 Company Number: 2518731 |
04 Aug 2010 - 30 Aug 2011 | |
Entity | A & A Investment Trust Limited Shareholder NZBN: 9429032815092 Company Number: 2114795 |
16 Mar 2013 - 26 Aug 2016 | |
Individual | Barnes, Terrence Glynn |
Howick Auckland |
14 Aug 2007 - 21 Mar 2008 |
Individual | Hogan, Celia Jane |
Waltham Christchurch 8011 New Zealand |
18 Nov 2015 - 29 Oct 2019 |
Individual | Goldie, Charles Richard |
Freemans Bay Auckland |
16 May 1997 - 25 Nov 2004 |
Individual | Hogan, Marcus Andrew |
Hillsborough Christchurch 8022 New Zealand |
18 Nov 2015 - 29 Oct 2019 |
Individual | Aitken, Brian Hammond |
Takapuna North Shore City |
06 Dec 2006 - 06 Dec 2006 |
Other | Barnes Family Trust | 14 Nov 2007 - 03 Dec 2007 | |
Other | Scales-goldie Trust | 25 Nov 2004 - 21 Mar 2008 | |
Other | Barnes Family Trust | 25 Nov 2004 - 14 Nov 2007 | |
Other | Peddle Thorp Walker Pty Ltd | 16 May 1997 - 21 Mar 2008 |
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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