Ccm Architects Limited
Type: NZ Limited Company (Ltd)Ccm Architects Limited (issued a New Zealand Business Number of 9429036411634) was registered on 08 Aug 2002. 4 addresses are in use by the company: Level 7, 15 Murphy Street, Wellington, 6011 (type: office, delivery). Level 1, South British Building, 326 Lambton Quay, Wellington had been their registered address, up to 29 Apr 2020. Ccm Architects Limited used more aliases, namely: Craig Craig Moller (Wellington) Limited from 08 Aug 2002 to 26 Oct 2007. 60000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 20 shares (0.03% of shares), namely:
Flowers, Adam Gordon (an individual) located at Camborne, Porirua. In the second group, a total of 3 shareholders hold 33.3% of all shares (exactly 19980 shares); it includes
Nine and Right Trustees Limited (an entity) - located at Mayfield, Blenheim,
Nicholas, Tania (an individual) - located at Ascot Park, Porirua,
Nicholas, Brett Robert (an individual) - located at Ascot Park, Porirua. Next there is the next group of shareholders, share allocation (20 shares, 0.03%) belongs to 1 entity, namely:
Nicholas, Brett Robert, located at Ascot Park, Porirua (an individual). Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 15 Murphy Street, Wellington, 6011 | Physical & service | 09 Sep 2013 |
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 29 Apr 2020 |
| Level 7, 15 Murphy Street, Wellington, 6011 | Office & delivery | 03 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Cleverley
Wellington, 6012
Address used since 10 May 2016 |
Director | 24 Feb 2004 - current |
|
Adam Gordon Flowers
Camborne, Porirua, 5026
Address used since 28 Sep 2007 |
Director | 28 Sep 2007 - current |
|
Brett Robert Nicholas
Ascot Park, Porirua, 5024
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
John Douglas Rogers
Wellington, 6012
Address used since 10 May 2016 |
Director | 24 Feb 2004 - 04 Apr 2018 |
|
Jon Alastair Craig
Silverstream, Upper Hutt,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 22 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, South British Building, 326 Lambton Quay, Wellington | Registered | 26 Aug 2003 - 29 Apr 2020 |
| 262 Thorndon Quay, Wellington | Physical | 08 Aug 2002 - 09 Sep 2013 |
| C/- Pocock Hudson Limited, Level 2 90 The Terrace, Wellington | Registered | 08 Aug 2002 - 26 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flowers, Adam Gordon Individual |
Camborne Porirua |
05 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nine And Right Trustees Limited Shareholder NZBN: 9429051688578 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
18 Jan 2024 - current |
|
Nicholas, Tania Individual |
Ascot Park Porirua 5024 |
18 Jan 2024 - current |
|
Nicholas, Brett Robert Individual |
Ascot Park Porirua 5024 |
18 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Brett Robert Individual |
Ascot Park Porirua 5024 |
18 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
18 Jan 2024 - current |
|
Mcinnes, Margaret Jeanette Individual |
Wellington |
13 Jul 2004 - current |
|
Cleverley, Guy Individual |
Wellington |
13 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treadwells Trustees Limited Shareholder NZBN: 9429034052907 Entity (NZ Limited Company) |
45 Johnston Street, Wellington 6011 |
05 Oct 2007 - current |
|
Flowers, Nadia Valerie Individual |
Camborne Porirua |
05 Oct 2007 - current |
|
Flowers, Adam Gordon Individual |
Camborne Porirua |
05 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleverley, Guy Individual |
Wellington |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
13 Jul 2004 - 18 Jan 2024 |
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 Entity |
36 Kitchener Street Auckland 1010 |
13 Jul 2004 - 18 Jan 2024 |
|
Rogers, John Douglas Individual |
Wellington |
13 Jul 2004 - 04 Apr 2018 |
|
Rogers, John Douglas Individual |
Wellington |
13 Jul 2004 - 04 Apr 2018 |
|
Forsyth, Don Individual |
Silverstream Upper Hutt |
08 Aug 2002 - 05 Sep 2006 |
|
Harkness, John Renwick Individual |
Kelburn |
08 Aug 2005 - 04 Apr 2018 |
|
Harkness, John Renwick Individual |
Kelburn |
08 Aug 2005 - 04 Apr 2018 |
|
Ashley-jones, Cathryn Janet Individual |
Kelburn |
08 Aug 2005 - 04 Apr 2018 |
|
Craig, Jon Alastair Individual |
Silverstream Upper Hutt |
08 Aug 2002 - 05 Sep 2006 |
|
Craig, Judith Individual |
Silverstream Upper Hutt |
08 Aug 2002 - 05 Sep 2006 |
 |
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|
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|
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|
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Hutt Gas & Plumbing Systems Limited 326 Lambton Quay |