Designgroup Architects H + K Limited
Type: NZ Limited Company (Ltd)Designgroup Architects H + K Limited (issued a business number of 9429039574053) was started on 08 Jul 1987. 4 addresses are currently in use by the company: 4/121, Port Road, Whangarei, 0110 (type: registered, service). 1St Floor, 5 Hunt Street, Whangarei had been their registered address, up until 11 Nov 2024. Designgroup Architects H + K Limited used other names, namely: Harrison & King Architects & Town Planners Limited from 08 Jul 1987 to 10 Dec 2008. 10149 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 3375 shares (33.25% of shares), namely:
Newman, Hazel Naomi (an individual) located at Whangarei Heads postcode 0174,
Rtt Newman Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Newman, Neil Percy (an individual) located at Rd 4, Whangarei Heads postcode 0174. In the second group, a total of 3 shareholders hold 33.25% of all shares (3375 shares); it includes
W.e. Mallett Trustees Limited (an entity) - located at Whangarei, Whangarei,
Mcclean, Roger Phillip (an individual) - located at Pataua North, Whangarei,
Rapson, Kim Margaret (an individual) - located at Pataua North, Whangarei. Moving on to the next group of shareholders, share allotment (8 shares, 0.08%) belongs to 1 entity, namely:
Bertie, Sarah Amy, located at Whangarei Heads (an individual). Businesscheck's information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 134 Bank Street, Whangarei | Other (Address for Records) & records (Address for Records) | 26 Sep 2005 |
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Physical | 30 Nov 2022 |
| 4/121, Port Road, Whangarei, 0110 | Registered & service | 11 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Phillip Mcclean
Pataua North, Whangarei, 0175
Address used since 10 Sep 2015 |
Director | 01 Jan 2009 - current |
|
Neil Percy Newman
Rd 4, Whangarei Heads, 0174
Address used since 06 Jul 2022
Whangarei Heads, 0174
Address used since 09 Sep 2021
Rd 4, Whangarei, 0174
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Sarah Amy Bertie
Whangarei Heads, 0174
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Geoffrey Oliver King
Rd 1, Kamo, 0185
Address used since 10 Sep 2015 |
Director | 02 Aug 1989 - 01 Jul 2020 |
|
Alan Russell Walker
Kensington, Whangarei, 0110
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 13 Sep 2013 |
|
Anna Maria King
R D 1, Kamo,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 01 Jan 2009 |
|
Peter Ronald Harrison
Whangarei,
Address used since 30 May 2006 |
Director | 02 Aug 1989 - 26 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei, 0140 | Registered & service | 30 Nov 2022 - 11 Nov 2024 |
| 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 12 Oct 2007 - 30 Nov 2022 |
| C/-we Mallett Chartered Accountant, 5 Hunt Street, Whangarei | Physical | 03 Oct 2005 - 12 Oct 2007 |
| C/-we Mallett Chartered Accountants, 5 Hunt Street, Whangarei | Registered | 03 Oct 2005 - 12 Oct 2007 |
| Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei | Physical | 13 Oct 1997 - 03 Oct 2005 |
| Michael Hill Building, 25 Rathbone Street, Whangarei | Registered | 03 Apr 1997 - 03 Oct 2005 |
| 118-120 Bank St, Whangarei | Registered | 15 May 1992 - 03 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Hazel Naomi Individual |
Whangarei Heads 0174 |
07 Aug 2020 - current |
|
Rtt Newman Limited Shareholder NZBN: 9429047365674 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
07 Aug 2020 - current |
|
Newman, Neil Percy Individual |
Rd 4 Whangarei Heads 0174 |
07 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
W.e. Mallett Trustees Limited Shareholder NZBN: 9429036124879 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
09 Feb 2009 - current |
|
Mcclean, Roger Phillip Individual |
Pataua North Whangarei 0175 |
09 Feb 2009 - current |
|
Rapson, Kim Margaret Individual |
Pataua North Whangarei 0175 |
09 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertie, Sarah Amy Individual |
Whangarei Heads 0174 |
07 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertie, Mark Stephen Individual |
Rd 1 Parua Bay 0192 |
07 Aug 2020 - current |
|
Bertie, Robyn Andrea Individual |
Rd 1 Parua Bay 0192 |
07 Aug 2020 - current |
|
Bertie, Sarah Amy Individual |
Whangarei Heads 0174 |
07 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Neil Percy Individual |
Rd 4 Whangarei Heads 0174 |
07 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Roger Phillip Individual |
Pataua North Whangarei 0175 |
23 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Alan Russell Individual |
Kensington Whangarei 0110 |
21 Sep 2010 - 15 Nov 2013 |
|
King, Geoffrey Oliver Individual |
Rd 1 Kamo 0185 |
08 Jul 1987 - 07 Aug 2020 |
|
King, Anna Maria Individual |
Rd 1 Kamo 0185 |
11 Mar 2010 - 07 Aug 2020 |
|
Sudbury, Stephen Individual |
Maunu Whangarei |
23 Sep 2004 - 30 May 2006 |
|
Harrison, Jacqueline Mary Individual |
Whangarei |
23 Sep 2004 - 30 May 2006 |
|
King, Geoffrey Oliver Individual |
Rd 1 Kamo 0185 |
08 Jul 1987 - 07 Aug 2020 |
|
Harrison, Peter Ronald Individual |
Whangarei |
08 Jul 1987 - 30 May 2006 |
|
King, Anna Maria Individual |
R D 1 Kamo, Whangarei |
08 Jul 1987 - 23 Sep 2004 |
|
Mallett, William Edward Individual |
Whangarei |
23 Sep 2004 - 07 Aug 2020 |
|
Alan Russell Walker Director |
Kensington Whangarei 0110 |
21 Sep 2010 - 15 Nov 2013 |
 |
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|
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|
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|
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|
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|
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