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ARCHITECTURE WARREN & MAHONEY LIMITED

Removed
NZBN 9429039385284 · NZ Company No. 414708 · NZ Limited Company · Incorporated 13 Aug 1985

Architecture Warren & Mahoney Limited was incorporated on 13 August 1985 (Tuesday) and as of 24 June 2017 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429039385284
Company Number
414708
Company Name
ARCHITECTURE WARREN & MAHONEY LIMITED
Previously Known As
WARREN & MAHONEY ARCHITECTS LIMITED
before 19 November 1996, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 August 1985 (Tuesday)
Status
Removed
Status History
Removed as of 23 March 2006 (Thursday)
In Liquidation as of 5 September 2005 (Monday)
Registered as of 13 August 1985 (Tuesday)
Date of Re-registration
3 April 1997 (Thursday)
Registered Office
Ernst & Young Ltd
6th Floor Ernst & Young House
227 Cambridge Terrace, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Ernst & Young Ltd
6th Floor Ernst & Young House
227 Cambridge Terrace, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 1997 to 11 September 2005
    65 Cambridge Terrace, Christchurch

Address for Service

  1. From 20 May 1997 to 20 May 1997
    65 Cambridge Terrace, Christchurch
  2. From 20 May 1997 to 11 September 2005
    131 Victoria Street, Christchurch

Company Directors

8 listed
BD
Barry John DACOMBE
Appointed 12 May 1992 · 5 Conifer Place, Christchurch 2
RW
Roy Shelton Redrup WILSON
Appointed 12 May 1992 · 5 Korokoro Road, Korokoro, Wellington
BM
Bren Warrick MORRISON
Appointed 12 May 1992 · 84 Okura River Road, Rd2 Albany, Auckland
GD
Garry Alexander DUNCAN
Appointed 12 May 1992 · 8 Springvale Gardens, Harewood, Christchurch, NZ, 8051
AB
Andrew Lewis BARCLAY
Appointed 25 May 1999 · 20 Clarence Street, Ponsonby, Auckland, NZ, 1011
JM
Juliet Mary Broad MCKEE
Appointed 19 Jun 2001 · 23a Braithwaite Street, Karori, Wellington, NZ, 6012
JC
John Edward COOP
Appointed 16 Apr 2002 · 43 Cowan Street, Ponsonby, Auckland, NZ, 1011
WG
William John GREGORY
Appointed 29 Apr 2003 · 38 Holly Road, St Albans, Christchurch

Company Shareholders

8 share parcels · 35 shares total

Share allocation 1
4 shares (11.43%)
William John GREGORY
38 Holly Road, St Albans, Christchurch
Share allocation 2
7 shares (20%)
ARCHITECTURE WARREN & MAHONEY SHARE TRUST
131 Victoria Street, Po Box 25086 Victoria Street, Christchurch
Share allocation 3
4 shares (11.43%)
John Edward COOP
43 Cowan Street, Ponsonby, Auckland
Share allocation 4
4 shares (11.43%)
Andrew Lewis BARCLAY
20 Clarence Street, Ponsonby, Auckland
Share allocation 5
4 shares (11.43%)
Garry Alexander DUNCAN
8 Springvale Gardens, Harewood, Christchurch
Share allocation 6
4 shares (11.43%)
Bren Warrick MORRISON
84 Okura River Road, Rd2 Albany, Auckland
Share allocation 7
4 shares (11.43%)
Roy Shelton Redrup WILSON
5 Korokoro Road, Korokoro, Wellington
Share allocation 8
4 shares (11.43%)
Barry John DACOMBE
5 Conifer Place, Huntsbury, Christchurch