STAPLETON ARCHITECTS LIMITED

NZBN: 9429039724724
Stapleton Architects Limited was incorporated on 14 August 1986 (Thursday) and as of 24 April 2017 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039724724
Company Number
308638
Company Name
STAPLETON ARCHITECTS LIMITED
Previously Known As
RENE' HOLDINGS LIMITED
before 28 April 1987, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
14 August 1986 (Thursday)
Status
Removed
Status History
Removed as of 8 August 2014 (Friday)
Registered as of 14 August 1986 (Thursday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
C/- Watson Advisory Limited - Chartered Accountants
170 Broadway Avenue
Palmerston North
NZ 4410
Country of Origin
New Zealand
Address for Service
C/- Watson Advisory Limited - Chartered Accountants
170 Broadway Avenue
Palmerston North
NZ 4410

Historic Data for Addresses

Principal Place of Business

From 3 January 2002 (Thursday) to 5 September 2011 (Monday)
Level 3, 21-23 Andrews Ave, Lower Hutt, NZ
From 3 January 2002 (Thursday) to 3 January 2002 (Thursday)
29 Kings Crescent, Lower Hutt

Address for Service

From 3 January 2002 (Thursday) to 5 September 2011 (Monday)
Level 3, 21-23 Andrews Ave, Lower Hutt, NZ
From 3 January 2002 (Thursday) to 3 January 2002 (Thursday)
29 Kings Crescent, Lower Hutt

Company Directors

Appointed on 20 July 1991
Neil William KEMP
203 Muritai Road, Eastbourne, Lower Hutt, NZ, 5013
Appointed on 20 July 1991
Mark John YOUNG
23 Marina Grove, Lower Hutt, NZ, 5010
Appointed on 1 August 1991
Craig Alan ROBERTS
22 Moir Street, Mount Victoria, Wellington, NZ, 6011

Company Shareholders 11 share parcels

Shares Allocation 1
30 shares (10%)

Jane Marie ROBERTS
22 Moir Street, Mt Victoria, Wellington, (jane Marie Roberts Family Trust)

Craig Alan ROBERTS
22 Moir Street, Mount Victoria, Wellington, (jane Roberts Family Trust)

Glenn WATSON
33 Te Awe Awe Street, Hokowhitu, Palmerston North, (jane Marie Roberts Family Trust)
Shares Allocation 2
29 shares (9.67%)

Jane Marie ROBERTS
22 Moir Street, Mt Victoria, Wellington, (craig Alan Roberts Family Trust)

Craig Alan ROBERTS
22 Moir Street, Mount Victoria, Wellington, (craig Alan Roberts Family Trust)

Glenn WATSON
33 Te Awe Awe Street, Hokowhitu, Palmerston North, (craig Alan Roberts Family Trust)
Shares Allocation 3
48 shares (16%)

John Gim Chuan SIK
35 Epuni Street, Hutt Central, Lower Hutt (mjy Family Trust)

Kathryn Jane YOUNG
23 Marina Grove, Hutt Central, Lower Hutt (mjy Family Trust)

Mark John YOUNG
23 Marina Grove, Hutt Central, Lower Hutt (mjy Family Trust)
Shares Allocation 4
59 shares (19.67%)

Ian Craig WRIGHT
175 Hill Lane, Bassett, Southampton So 157 Ua, (kemp Family Trust)

Dianne Wendy KEMP
203 Muritai Road, Eastbourne, Lower Hutt (kemp Family Trust)

Neil William KEMP
203 Muritai Road, Eastbourne, Lower Hutt (kemp Family Trust)
Shares Allocation 5
48 shares (16%)

John Gim Chuan SIK
35 Epuni Street, Hutt Central, Lower Hutt

How Yee HONG
C/- 35 Epuni Street, Hutt Central, Lower Hutt (fig Tree Trust)

Christina Ah CHING
35 Epuni Street, Hutt Central, Lower Hutt (fig Tree Trust)
Shares Allocation 6
59 shares (19.67%)

Carol SEAH
Apartment Block 97b, Upper Thompson Road, Lakeview, (d A C Family Trust)

Nigel DONG
39 Glen Road, Kelburn, Wellington (d A C Family Trust)

Lisa CHIN
39 Glen Road, Kelburn, Wellington (d A C Family Trust)
Shares Allocation 7
12 shares (4%)

Mark John YOUNG
23 Marina Grove, Hutt Central, Lower Hutt
Shares Allocation 8
12 shares (4%)

John Gim SIK
35 Epuni Street, Hutt Central, Lower Hutt
Shares Allocation 9
1 shares (0.33%)

Craig Alan ROBERTS
22 Moir Street, Mount Victoria, Wellington
Shares Allocation 10
1 shares (0.33%)

Neil William KEMP
203 Muritai Road, Eastbourne, Lower Hutt
Shares Allocation 11
1 shares (0.33%)

Nigel Richard DONG
39 Glen Road, Kelburn, Wellington
 
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