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WORKSPACE ARCHITECTS LIMITED

● Registered
NZBN 9429039457240 · NZ Company No. 391562 · NZ Limited Company · Incorporated 20 Apr 1988

Workspace Architects Limited was incorporated on 20 April 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13941 days.

Overview

NZ Business Number
9429039457240
Company Number
391562
Company Name
WORKSPACE ARCHITECTS LIMITED
Previously Known As
WORK SPACE VISION LIMITED
before 19 April 2013, Friday

MITCHELL WORK SPACE VISION LIMITED
before 7 February 2005, Monday

MITCHELL ARCHITECTS LIMITED
before 4 October 2000, Wednesday

CATCHWORD FORTY-EIGHT LIMITED
before 4 October 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 April 1988 (Wednesday)
Status
Registered
Status History
Registered as of 20 April 1988 (Wednesday)
Date of Re-registration
9 May 1997 (Friday)
Registered Office
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Deloitte
Level 16
10 Brandon Street
Wellington
NZ 6011

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 26 February 2015
    Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington, NZ
  2. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 23 February 1999 to 26 February 2015
    7th Floor, 234 Wakefield Street, Wellington, NZ
  2. From 23 February 1999 to 23 February 1999
    7th Floor, 234 Wakefield Street, Wellington, P.o. Box 2293

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
BW
Barryn Hamish WESTFIELD
Appointed 19 Feb 2016 · 64 Hathaway Avenue, Karori, Wellington, NZ, 6012
RS
Robert SINCLAIR
Appointed 7 Feb 2005 · 71 Taylor Terrace, Tawa, Wellington, NZ, 5028
CD
Claire Frances DEACON
Appointed 27 May 1993 · 310 Muritai Road, Eastbourne, Wellington, NZ, 5013
ED
Ewan DELLOW
Appointed 1 Oct 2002 · 21 Paekakariki Hill Road, Pauatahanui, Wellington, NZ, 5039

Company Shareholders

4 share parcels · 15,000 shares total

Share allocation 1
1,500 shares (10%)
Barryn WESTFIELD
Ground Floor, 68-86 Jervois Quay, Wellington
Share allocation 2
5,400 shares (36%)
Ewan DELLOW
21 Paekakariki Hill Road, Pauatahanui, Wellington
Anna Elizabeth DELLOW
21 Paekakariki Hill Road, Pauatahanui, Wellington
Company No.: 870283
NZBN: 9429038024672
CMS TRUSTEES LIMITED
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch
Share allocation 3
2,700 shares (18%)
Robert SINCLAIR
71 Taylor Terrace, Tawa, Wellington
Share allocation 4
5,400 shares (36%)
Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
David DEACON
310 Muratai Road, Eastbourne, Wellington
Claire Frances DEACON
310 Muritai Road, Eastbourne, Wellington