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 5 directors: Anna-Marie Chin - an active director whose contract began on 14 May 2007,
Jonathan James Hay - an active director whose contract began on 13 Aug 2024,
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 05 Jun 2025, 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.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 750 shares (75%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Rmf Trustee Hay Limited Shareholder NZBN: 9429051903459 |
Nelson Nelson 7010 New Zealand |
12 Aug 2024 - |
| Individual | Tudor-jones, Georgina Evelyn |
Dalefield Queenstown 9371 New Zealand |
12 Aug 2024 - |
| Individual | Hay, Jonathan James |
Dalefield Queenstown 9371 New Zealand |
12 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Am Chin Limited Shareholder NZBN: 9429033419961 |
Rd1 Queenstown, New Zealand |
14 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nolongerused 100 Limited Shareholder NZBN: 9429037544119 Company Number: 967584 |
14 May 2007 - 27 Jun 2010 | |
| Individual | Carnachan, Robyn Joyce |
Parnell Auckland |
20 Nov 2007 - 21 Jul 2009 |
| Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
20 Nov 2007 - 28 Oct 2015 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
20 Nov 2007 - 10 Dec 2010 | |
| Individual | Clarke, Paul Gregory |
Parnell Auckland 1052 New Zealand |
20 Nov 2007 - 28 Oct 2015 |
| Entity | Nolongerused 100 Limited Shareholder NZBN: 9429037544119 Company Number: 967584 |
14 May 2007 - 27 Jun 2010 | |
| Individual | Crosson, Kenneth John |
Parnell Auckland 1052 New Zealand |
20 Nov 2007 - 28 Oct 2015 |
| Entity | Swainston & Associates Trustee Co Limited Shareholder NZBN: 9429034238608 Company Number: 1788162 |
20 Nov 2007 - 28 Oct 2015 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
20 Nov 2007 - 10 Dec 2010 | |
| Individual | Carnachan, John Simon |
Parnell Auckland |
20 Nov 2007 - 27 Jun 2010 |
Anna-marie Chin - Director
Appointment date: 14 May 2007
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Jul 2015
Jonathan James Hay - Director
Appointment date: 13 Aug 2024
Address: Dalefield, Queenstown, 9371 New Zealand
Address used since 13 Aug 2024
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
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