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Chow:hill Architects Limited

Type: NZ Limited Company (Ltd)
9429038911996
NZBN
567335
Company Number
Registered
Company Status
Current address
119 Collingwood Street
Hamilton New Zealand
Service & physical address used since 15 May 1997
119 Collingwood Street
Hamilton New Zealand
Registered address used since 19 May 1997

Chow:hill Architects Limited, a registered company, was started on 30 Oct 1992. 9429038911996 is the number it was issued. The company has been supervised by 13 directors: Brian James Squair - an active director whose contract started on 28 Jul 2009,
Brian David Rastrick - an active director whose contract started on 01 Apr 2016,
Jane Elizabeth Hill - an active director whose contract started on 01 Apr 2016,
Yee May Chong - an active director whose contract started on 01 Apr 2023,
Stuart Anderson Mackie - an active director whose contract started on 01 Apr 2024.
Last updated on 25 May 2025, our data contains detailed information about 1 address: 119 Collingwood Street, Hamilton (type: registered, physical).
Chow:hill Architects Limited had been using 19 Collingwood Street, Hamilton as their registered address until 19 May 1997.
More names for this company, as we identified at BizDb, included: from 30 Oct 1992 to 24 Feb 2000 they were named Chow Hill Architects Limited.
A total of 1858876 shares are allotted to 32 shareholders (18 groups). The first group consists of 240093 shares (12.92%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1559 shares (0.08%). Finally we have the 3rd share allotment (1918 shares 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 19 Collingwood Street, Hamilton

Registered address used from 19 May 1997 to 19 May 1997

Address #2: 24 Garden Place, Hamilton

Registered address used from 10 Jul 1996 to 19 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1858876

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240093
Individual Mackie, Stuart Anderson Mission Bay
Auckland
1071
New Zealand
Individual Armishaw, Andrea Dallas Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Shares Allocation #2 Number of Shares: 1559
Individual Mackie, Stuart Anderson Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1918
Individual Chong, Yee May Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 286266
Individual Squair, Vicki Ann Hamilton

New Zealand
Individual Squair, Brian James Beerescourt
Hamilton 3200
Shares Allocation #5 Number of Shares: 1857
Individual Squair, Brian James Beerescourt
Hamilton 3200
Shares Allocation #6 Number of Shares: 221627
Individual Kempster, Maria Wilhelmina Gerarda Hamilton East
Hamilton
3216
New Zealand
Entity (NZ Limited Company) Long Tree Trustee Limited
Shareholder NZBN: 9429047765177
Hamilton East
Hamilton
3216
New Zealand
Individual Kempster, Phillip Andrew Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 295502
Individual Chan, Wing Kwok Hauraki
Auckland
0622
New Zealand
Individual Chong, Yee May Hauraki
Auckland
0622
New Zealand
Entity (NZ Limited Company) Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Greenlane
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 277034
Individual Kingsford, Richard Blair Beerescourt
Hamilton
3200
New Zealand
Individual Hill, Jane Elizabeth Beerescourt
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 193922
Individual Woodall, Simon David Grey Lynn
Auckland
Individual Woodall, Sonja Mary Grey Lynn
Auckland

New Zealand
Entity (NZ Limited Company) The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 1440
Individual Kempster, Phillip Andrew Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #11 Number of Shares: 1800
Individual Hill, Jane Elizabeth Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #12 Number of Shares: 1258
Individual Woodall, Simon David Grey Lynn
Auckland
Shares Allocation #13 Number of Shares: 166221
Individual Rastrick, Karyn Christine Maeroa
Hamilton
3200
New Zealand
Individual Rastrick, Brian David Maeroa
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Dti Trustees Limited
Shareholder NZBN: 9429030242739
Hamilton
3240
New Zealand
Shares Allocation #14 Number of Shares: 92344
Individual Unka, Pritisha Manu Swanson
Auckland
0614
New Zealand
Individual Hira, Rajan Swanson
Auckland
0614
New Zealand
Shares Allocation #15 Number of Shares: 73876
Individual Thomas, Samuel Isaac Rd 3
Hamilton
3283
New Zealand
Shares Allocation #16 Number of Shares: 599
Individual Hira, Rajan Swanson
Auckland
0614
New Zealand
Shares Allocation #17 Number of Shares: 480
Individual Thomas, Samuel Isaac Rd 3
Hamilton
3283
New Zealand
Shares Allocation #18 Number of Shares: 1080
Individual Rastrick, Brian David Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Hill, Richard John Hamilton

New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Thomas, Simon Isaac Rd 3
Hamilton
3283
New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Flannery, Anthony James Waiotaiki Bay
Auckland
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Flannery, Moira John Waiotaiki Bay
Auckland

New Zealand
Individual Simmons, Anthony Ronald Waiotaiki Bay
Auckland

New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Chow, Chien Hwa Hamilton
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Felise, Michelle Anne Onehunga
Auckland
1061
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Directors

Brian James Squair - Director

Appointment date: 28 Jul 2009

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 25 May 2010


Brian David Rastrick - Director

Appointment date: 01 Apr 2016

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 25 Feb 2016


Jane Elizabeth Hill - Director

Appointment date: 01 Apr 2016

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 25 Feb 2016


Yee May Chong - Director

Appointment date: 01 Apr 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2023


Stuart Anderson Mackie - Director

Appointment date: 01 Apr 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2024


Darryl Royce Carey - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 31 Mar 2024

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 16 May 2013


Maurice Robert Kiely - Director (Inactive)

Appointment date: 01 Apr 2000

Termination date: 31 Mar 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Apr 2000


Simon David Woodall - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 01 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Jun 2004


Stuart Anderson Mackie - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2014


Yee May Chong - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Sep 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2017


Anthony James Flannery - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 31 Mar 2012

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 25 May 2010


Chien Hwa Chow - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 01 Apr 2010

Address: Hamilton,

Address used since 30 Oct 1992


Richard John Hill - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 01 Apr 2010

Address: Hamilton,

Address used since 16 May 2003

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