General information

Anna-marie Chin Architects Limited

Type: NZ Limited Company (Ltd)
9429033432410
New Zealand Business Number
1936607
Company Number
Registered
Company Status

Anna-Marie Chin Architects Limited (New Zealand Business Number 9429033432410) was incorporated on 14 May 2007. 2 addresses are currently in use by the company: 8 Berkshire Street, Arrowtown, Arrowtown, 9302 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 05 Nov 2015. Anna-Marie Chin Architects Limited used other aliases, namely: Crosson Clarke Carnachan Chin Architects Limited from 14 May 2007 to 01 Apr 2015. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Rmf Trustee Hay Limited (an entity) located at Nelson, Nelson postcode 7010,
Tudor-Jones, Georgina Evelyn (an individual) located at Dalefield, Queenstown postcode 9371,
Hay, Jonathan James (an individual) located at Dalefield, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Am Chin Limited (an entity) - located at Rd1, Queenstown, New Zealand. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
8 Berkshire Street, Arrowtown, Arrowtown, 9302 Registered & physical & service 05 Nov 2015
Directors
Name and Address Role Period
Anna-marie Chin
Rd 1, Queenstown, 9371
Address used since 13 Jul 2015
Director 14 May 2007 - current
Jonathan James Hay
Dalefield, Queenstown, 9371
Address used since 13 Aug 2024
Director 13 Aug 2024 - current
Paul Gregory Clarke
Parnell, Auckland, 1052
Address used since 23 Oct 2007
Director 14 May 2007 - 24 Sep 2015
Kenneth John Crosson
Parnell, Auckland, 1052
Address used since 23 Oct 2007
Director 14 May 2007 - 24 Sep 2015
John Simon Carnachan
Parnell, Auckland, 1052
Address used since 14 May 2007
Director 14 May 2007 - 29 Jan 2010
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 18 Jul 2013 - 05 Nov 2015
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 02 Dec 2008 - 18 Jul 2013
130 Main Highway, Ellerslie, Auckland 1051 Registered & physical 14 May 2007 - 02 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Rmf Trustee Hay Limited
Shareholder NZBN: 9429051903459
Entity (NZ Limited Company)
Nelson
Nelson
7010
12 Aug 2024 - current
Tudor-jones, Georgina Evelyn
Individual
Dalefield
Queenstown
9371
12 Aug 2024 - current
Hay, Jonathan James
Individual
Dalefield
Queenstown
9371
12 Aug 2024 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Am Chin Limited
Shareholder NZBN: 9429033419961
Entity (NZ Limited Company)
Rd1
Queenstown, New Zealand
14 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Nolongerused 100 Limited
Shareholder NZBN: 9429037544119
Company Number: 967584
Entity
14 May 2007 - 27 Jun 2010
Carnachan, Robyn Joyce
Individual
Parnell
Auckland
20 Nov 2007 - 21 Jul 2009
Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Company Number: 1788162
Entity
20 Nov 2007 - 28 Oct 2015
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
20 Nov 2007 - 10 Dec 2010
Clarke, Paul Gregory
Individual
Parnell
Auckland
1052
20 Nov 2007 - 28 Oct 2015
Nolongerused 100 Limited
Shareholder NZBN: 9429037544119
Company Number: 967584
Entity
14 May 2007 - 27 Jun 2010
Crosson, Kenneth John
Individual
Parnell
Auckland
1052
20 Nov 2007 - 28 Oct 2015
Swainston & Associates Trustee Co Limited
Shareholder NZBN: 9429034238608
Company Number: 1788162
Entity
20 Nov 2007 - 28 Oct 2015
Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
Company Number: 915640
Entity
20 Nov 2007 - 10 Dec 2010
Carnachan, John Simon
Individual
Parnell
Auckland
20 Nov 2007 - 27 Jun 2010
Location
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