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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1080 | |||
Individual | Kempster, Phillip Andrew |
Hamilton East Hamilton 3216 New Zealand |
22 Jun 2021 - |
Shares Allocation #2 Number of Shares: 166221 | |||
Individual | Rastrick, Karyn Christine |
Maeroa Hamilton 3200 New Zealand |
14 May 2015 - |
Individual | Rastrick, Brian David |
Maeroa Hamilton 3200 New Zealand |
14 May 2015 - |
Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
14 May 2015 - |
Shares Allocation #3 Number of Shares: 221626 | |||
Individual | Mackie, Stuart Anderson |
Mission Bay Auckland 1071 New Zealand |
14 May 2015 - |
Individual | Armishaw, Andrea Dallas |
Mission Bay Auckland 1071 New Zealand |
14 May 2015 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
14 May 2015 - |
Shares Allocation #4 Number of Shares: 1679 | |||
Individual | Chong, Yee May |
Hauraki Auckland 0622 New Zealand |
14 May 2015 - |
Shares Allocation #5 Number of Shares: 221625 | |||
Individual | Woodall, Simon David |
Grey Lynn Auckland |
16 May 2005 - |
Entity (NZ Limited Company) | The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 |
Level 5, 110 Symonds Street Auckland 1010 New Zealand |
16 May 2005 - |
Individual | Woodall, Sonja Mary |
Grey Lynn Auckland New Zealand |
16 May 2005 - |
Shares Allocation #6 Number of Shares: 92344 | |||
Individual | Unka, Pritisha Manu |
Swanson Auckland 0614 New Zealand |
07 Sep 2023 - |
Individual | Hira, Rajan |
Swanson Auckland 0614 New Zealand |
07 Sep 2023 - |
Shares Allocation #7 Number of Shares: 73876 | |||
Individual | Thomas, Samuel Isaac |
Rd 3 Hamilton 3283 New Zealand |
07 Sep 2023 - |
Shares Allocation #8 Number of Shares: 267800 | |||
Individual | Kingsford, Richard Blair |
Beerescourt Hamilton 3200 New Zealand |
14 May 2015 - |
Individual | Hill, Jane Elizabeth |
Beerescourt Hamilton 3200 New Zealand |
14 May 2015 - |
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 |
Hamilton Central Hamilton 3204 New Zealand |
16 May 2005 - |
Shares Allocation #9 Number of Shares: 55403 | |||
Individual | Mcnabb, Moira Kate |
Newmarket Auckland 1023 New Zealand |
16 May 2005 - |
Individual | Carey, Darryl Royce |
Newmarket Auckland 1023 New Zealand |
30 Oct 1992 - |
Individual | Jensen, Eileen Margaret |
Newmarket Auckland 1023 New Zealand |
16 May 2005 - |
Shares Allocation #10 Number of Shares: 166220 | |||
Entity (NZ Limited Company) | Long Tree Trustee Limited Shareholder NZBN: 9429047765177 |
Hamilton East Hamilton 3216 New Zealand |
22 Jun 2021 - |
Individual | Kempster, Maria Wilhelmina Gerarda |
Hamilton East Hamilton 3216 New Zealand |
22 Jun 2021 - |
Individual | Kempster, Phillip Andrew |
Hamilton East Hamilton 3216 New Zealand |
22 Jun 2021 - |
Shares Allocation #11 Number of Shares: 599 | |||
Individual | Hira, Rajan |
Swanson Auckland 0614 New Zealand |
07 Sep 2023 - |
Shares Allocation #12 Number of Shares: 258566 | |||
Individual | Chan, Wing Kwok |
Hauraki Auckland 0622 New Zealand |
14 May 2015 - |
Individual | Chong, Yee May |
Hauraki Auckland 0622 New Zealand |
14 May 2015 - |
Entity (NZ Limited Company) | Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 |
Greenlane Auckland 1051 New Zealand |
14 May 2015 - |
Shares Allocation #13 Number of Shares: 1440 | |||
Individual | Mackie, Stuart Anderson |
Mission Bay Auckland 1071 New Zealand |
14 May 2015 - |
Shares Allocation #14 Number of Shares: 1740 | |||
Individual | Hill, Jane Elizabeth |
Beerescourt Hamilton 3200 New Zealand |
14 May 2015 - |
Shares Allocation #15 Number of Shares: 1438 | |||
Individual | Woodall, Simon David |
Grey Lynn Auckland |
16 May 2005 - |
Shares Allocation #16 Number of Shares: 480 | |||
Individual | Thomas, Samuel Isaac |
Rd 3 Hamilton 3283 New Zealand |
07 Sep 2023 - |
Shares Allocation #17 Number of Shares: 358 | |||
Individual | Carey, Darryl Royce |
Newmarket Auckland 1023 New Zealand |
30 Oct 1992 - |
Shares Allocation #18 Number of Shares: 323204 | |||
Individual | Squair, Vicki Ann |
Hamilton New Zealand |
15 Sep 2009 - |
Individual | Squair, Brian James |
Beerescourt Hamilton 3200 |
15 Sep 2009 - |
Shares Allocation #19 Number of Shares: 2097 | |||
Individual | Squair, Brian James |
Beerescourt Hamilton 3200 |
15 Sep 2009 - |
Shares Allocation #20 Number of Shares: 1080 | |||
Individual | Rastrick, Brian David |
Maeroa Hamilton 3200 New Zealand |
14 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomas, Simon Isaac |
Rd 3 Hamilton 3283 New Zealand |
07 Sep 2023 - 07 Sep 2023 |
Individual | Felise, Michelle Anne |
Onehunga Auckland 1061 New Zealand |
20 Jun 2023 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Maurice Robert |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Kiely, Barbara June |
Onehunga Auckland New Zealand |
16 May 2005 - 07 Sep 2023 |
Individual | Flannery, Anthony James |
Waiotaiki Bay Auckland |
30 Oct 1992 - 03 May 2013 |
Individual | Chow, Chien Hwa |
Hamilton |
30 Oct 1992 - 24 Mar 2011 |
Individual | Simmons, Anthony Ronald |
Waiotaiki Bay Auckland New Zealand |
16 May 2005 - 03 May 2013 |
Individual | Flannery, Moira John |
Waiotaiki Bay Auckland New Zealand |
16 May 2005 - 03 May 2013 |
Individual | Hill, Richard John |
Hamilton New Zealand |
30 Oct 1992 - 24 Mar 2011 |
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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