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ARCHITECTURE HDT HAWKES BAY LIMITED

● Registered
NZBN 9429032903089 · NZ Company No. 2095870 · NZ Limited Company · Incorporated 19 Feb 2008

Architecture Hdt Hawkes Bay Limited was incorporated on 19 February 2008 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6713 days.

Overview

NZ Business Number
9429032903089
Company Number
2095870
Company Name
ARCHITECTURE HDT HAWKES BAY LIMITED
Previously Known As
HUNT DAVIES TENNENT HAWKES BAY LIMITED
before 30 June 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 2008 (Tuesday)
Status
Registered
Status History
Registered as of 19 February 2008 (Tuesday)
Registered Office
BM Accounting Limited
5 Havelock Road
Havelock North
Havelock North
NEW ZEALAND 4130
Country of Origin
New Zealand
Address for Service
BM Accounting Limited
5 Havelock Road
Havelock North
Havelock North
NEW ZEALAND 4130
Postal Address File ID
Registered Office: 219587
Address for Service: 219587

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 2008 to 4 March 2009
    93 Tannery Road, Meeanee, Napier 4112
  2. From 4 March 2009 to 26 August 2011
    19 Waghorne Street, Ahuriri, Napier 4110, NZ
  3. From 26 August 2011 to 28 October 2014
    Corner Eastbourne & Market Streets, Hastings, NZ 4156

Address for Service

  1. From 19 February 2008 to 4 March 2009
    93 Tannery Road, Meeanee, Napier 4112
  2. From 4 March 2009 to 26 August 2011
    19 Waghorne Street, Ahuriri, Napier 4110, NZ
  3. From 26 August 2011 to 28 October 2014
    Corner Eastbourne & Market Streets, Hastings, NZ 4156

Company Directors

2 listed
IN
Ian Paul NELSON
Appointed 19 Feb 2008 · 1 Sixty Fifth Street, Hospital Hill, Napier, NZ, 4110
ST
Shaun Raymond THOMPSON-GRAY
Appointed 19 Feb 2008 · 8 Cameron Terrace, Bluff Hill, Napier, NZ, 4110

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Shaun Raymond THOMPSON-GRAY
Share allocation 2
1 shares (1%)
Michael John DAVIES
Share allocation 3
1 shares (1%)
Ian Paul NELSON
Share allocation 4
46 shares (46%)
FAMILY AND PROPERTY LAW TRUSTEES LIMITED
Level 5 82 Willis Street, Wellington
Tracey Margaret THOMPSON-GRAY

Shaun Raymond THOMPSON-GRAY
Share allocation 5
46 shares (46%)
MK WELLINGTON TRUSTEE COMPANY LIMITED
Floor 7, 126 Lambton Quay, Wellington Central, Wellington, NEW ZEALAND, 6011
Sarah Janet Mcdonald Counsell NELSON

Ian Paul NELSON
Share allocation 6
4 shares (4%)
Jan Daphne DAVIES

Michael John DAVIES
Share allocation 7
1 shares (1%)
Shaun Raymond THOMPSON-GRAY

Ian Paul NELSON