Shortcuts

Anna-marie Chin Architects Limited

Type: NZ Limited Company (Ltd)
9429033432410
NZBN
1936607
Company Number
Registered
Company Status
Current address
8 Berkshire Street
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 05 Nov 2015

Anna-Marie Chin Architects Limited, a registered company, was started on 14 May 2007. 9429033432410 is the NZ business number it was issued. The company has been supervised by 4 directors: Anna-Marie Chin - an active director whose contract began on 14 May 2007,
Paul Gregory Clarke - an inactive director whose contract began on 14 May 2007 and was terminated on 24 Sep 2015,
Kenneth John Crosson - an inactive director whose contract began on 14 May 2007 and was terminated on 24 Sep 2015,
John Simon Carnachan - an inactive director whose contract began on 14 May 2007 and was terminated on 29 Jan 2010.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Berkshire Street, Arrowtown, Arrowtown, 9302 (types include: registered, physical).
Anna-Marie Chin Architects Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address until 05 Nov 2015.
Past names for the company, as we identified at BizDb, included: from 14 May 2007 to 01 Apr 2015 they were called Crosson Clarke Carnachan Chin Architects Limited.
One entity controls all company shares (exactly 1000 shares) - Am Chin Limited - located at 9302, Rd1, Queenstown, New Zealand.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 18 Jul 2013 to 05 Nov 2015

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 02 Dec 2008 to 18 Jul 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Registered & physical address used from 14 May 2007 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Am Chin Limited
Shareholder NZBN: 9429033419961
Rd1
Queenstown, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carnachan, Robyn Joyce Parnell
Auckland
Entity Nolongerused 100 Limited
Shareholder NZBN: 9429037544119
Company Number: 967584
Entity Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Company Number: 1788162
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Individual Clarke, Paul Gregory Parnell
Auckland
1052
New Zealand
Entity Nolongerused 100 Limited
Shareholder NZBN: 9429037544119
Company Number: 967584
Individual Crosson, Kenneth John Parnell
Auckland
1052
New Zealand
Entity Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Company Number: 1788162
Entity Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Individual Carnachan, John Simon Parnell
Auckland
Directors

Anna-marie Chin - Director

Appointment date: 14 May 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Jul 2015


Paul Gregory Clarke - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 24 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Oct 2007


Kenneth John Crosson - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 24 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Oct 2007


John Simon Carnachan - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 29 Jan 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 May 2007

Nearby companies

Proactive Plumbers Limited
38 Berkshire Street

An Eye For Design Limited
41 Caernarvon Street

Judith Collett Consultancy Limited
6 Kircher Place

Roccabella Limited
37 Kent Street

New Flow Limited
36 Centennial Avenue

Capstick Trust Company Limited
19b Daveys Place