Herriot Melhuish Oneill Architects Auckland Limited (issued an NZBN of 9429045891380) was launched on 12 Jan 2017. 2 addresses are currently in use by the company: 285 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Suite 1, 279 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Herriot + Melhuish : Architecture Limited (an entity) located at 276 Wakefield Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
City Building Managers Limited (an entity) - located at Parnell, Auckland. "Architect" (business classification M692110) is the classification the ABS issued to Herriot Melhuish Oneill Architects Auckland Limited. Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 285 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 07 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Duval Antony O'neill
Mount Pleasant, Christchurch, 8081
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Ian Maxwell Herriot
Strathmore Park, Wellington, 6022
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
John Richard Melhuish
Strathmore Park, Wellington, 6022
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 279 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Jan 2017 - 07 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herriot + Melhuish : Architecture Limited Shareholder NZBN: 9429038064937 Entity (NZ Limited Company) |
276 Wakefield Street Wellington 6011 |
12 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
City Building Managers Limited Shareholder NZBN: 9429036312047 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
12 Jan 2017 - current |
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