Architectural Finishes Limited, a registered company, was registered on 04 Feb 1988. 9429039500878 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen Anthony Karl Thwaite - an active director whose contract started on 14 Jul 1992,
Stanley Holme Thwaite - an inactive director whose contract started on 14 Jul 1992 and was terminated on 06 Jul 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 38533, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Architectural Finishes Limited had been using 275 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 14 Aug 2015.
A total of 27000 shares are issued to 2 shareholders (2 groups). The first group consists of 9000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (33.33%).
Principal place of activity
120 Pope Street, Camborne, Porirua, 5026 New Zealand
Previous addresses
Address #1: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 09 Jul 2010 to 14 Aug 2015
Address #2: 275a Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 13 Jul 2004 to 09 Jul 2010
Address #3: Messrs Hay Mckay & White, 275 Broadway Avenue, Palmerston North
Physical & registered address used from 01 Jul 1997 to 13 Jul 2004
Basic Financial info
Total number of Shares: 27000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Thwaite, Stephen Anthony Karl |
Camborne Porirua 5026 New Zealand |
04 Feb 1988 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Other (Other) | Prestige Ceilings Ltd |
28 Centenial Highway Wellington |
04 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thwaite, Stanley Holme |
Paremata |
04 Feb 1988 - 06 Jul 2017 |
Stephen Anthony Karl Thwaite - Director
Appointment date: 14 Jul 1992
Address: Camborne, Porirua, 5026 New Zealand
Address used since 01 Jul 2015
Stanley Holme Thwaite - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 06 Jul 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Jul 2015
Thwaite Trustees Limited
120 Pope Street
A.j. Holdings Wellington Limited
120 Pope Street
T & R Interior Systems Limited
120 Pope Street
Prestige Ceilings Limited
120 Pope Street
Fikun Trust
Flat 2, 122 Pope Street
Nyingje Trust
2/122 Pope Street