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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 12 directors: Darryl Royce Carey - an active director whose contract started on 01 Apr 2000,
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.
Last updated on 10 Mar 2024, 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 36 shareholders (20 groups). The first group consists of 1080 shares (0.06%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 166221 shares (8.94%). Finally we have the 3rd share allotment (221626 shares 11.92%) made up of 3 entities.

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: 21 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1080
Individual Kempster, Phillip Andrew Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 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 #3 Number of Shares: 221626
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 #4 Number of Shares: 1679
Individual Chong, Yee May Hauraki
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 221625
Individual Woodall, Simon David Grey Lynn
Auckland
Entity (NZ Limited Company) The Gale Trustee Company Limited
Shareholder NZBN: 9429037220792
Level 5, 110 Symonds Street
Auckland
1010
New Zealand
Individual Woodall, Sonja Mary Grey Lynn
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 92344
Individual Unka, Pritisha Manu Swanson
Auckland
0614
New Zealand
Individual Hira, Rajan Swanson
Auckland
0614
New Zealand
Shares Allocation #7 Number of Shares: 73876
Individual Thomas, Samuel Isaac Rd 3
Hamilton
3283
New Zealand
Shares Allocation #8 Number of Shares: 267800
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: 55403
Individual Mcnabb, Moira Kate Newmarket
Auckland
1023
New Zealand
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Individual Jensen, Eileen Margaret Newmarket
Auckland
1023
New Zealand
Shares Allocation #10 Number of Shares: 166220
Entity (NZ Limited Company) Long Tree Trustee Limited
Shareholder NZBN: 9429047765177
Hamilton East
Hamilton
3216
New Zealand
Individual Kempster, Maria Wilhelmina Gerarda Hamilton East
Hamilton
3216
New Zealand
Individual Kempster, Phillip Andrew Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #11 Number of Shares: 599
Individual Hira, Rajan Swanson
Auckland
0614
New Zealand
Shares Allocation #12 Number of Shares: 258566
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 #13 Number of Shares: 1440
Individual Mackie, Stuart Anderson Mission Bay
Auckland
1071
New Zealand
Shares Allocation #14 Number of Shares: 1740
Individual Hill, Jane Elizabeth Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #15 Number of Shares: 1438
Individual Woodall, Simon David Grey Lynn
Auckland
Shares Allocation #16 Number of Shares: 480
Individual Thomas, Samuel Isaac Rd 3
Hamilton
3283
New Zealand
Shares Allocation #17 Number of Shares: 358
Individual Carey, Darryl Royce Newmarket
Auckland
1023
New Zealand
Shares Allocation #18 Number of Shares: 323204
Individual Squair, Vicki Ann Hamilton

New Zealand
Individual Squair, Brian James Beerescourt
Hamilton 3200
Shares Allocation #19 Number of Shares: 2097
Individual Squair, Brian James Beerescourt
Hamilton 3200
Shares Allocation #20 Number of Shares: 1080
Individual Rastrick, Brian David Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Simon Isaac Rd 3
Hamilton
3283
New Zealand
Individual Felise, Michelle Anne Onehunga
Auckland
1061
New Zealand
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Maurice Robert Onehunga
Auckland
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Kiely, Barbara June Onehunga
Auckland

New Zealand
Individual Flannery, Anthony James Waiotaiki Bay
Auckland
Individual Chow, Chien Hwa Hamilton
Individual Simmons, Anthony Ronald Waiotaiki Bay
Auckland

New Zealand
Individual Flannery, Moira John Waiotaiki Bay
Auckland

New Zealand
Individual Hill, Richard John Hamilton

New Zealand
Directors

Darryl Royce Carey - Director

Appointment date: 01 Apr 2000

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 16 May 2013


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


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


Richard John Hill - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 01 Apr 2010

Address: Hamilton,

Address used since 16 May 2003


Chien Hwa Chow - Director (Inactive)

Appointment date: 30 Oct 1992

Termination date: 01 Apr 2010

Address: Hamilton,

Address used since 30 Oct 1992

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