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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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Am Chin Limited (an entity) located at Rd1, Queenstown, New Zealand. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
8 Berkshire Street, Arrowtown, Arrowtown, 9302 Registered & physical & service 05 Nov 2015
Last updated:
Directors
Name and Address Role Period
Anna-marie Chin
Rd 1, Queenstown, 9371
Address used since 13 Jul 2015
Director 14 May 2007 - 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
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Carnachan, Robyn Joyce
Individual 		Parnell
Auckland
 20 Nov 2007 - 21 Jul 2009
Nolongerused 100 Limited
Shareholder NZBN: 9429037544119
Company Number: 967584
Entity 		14 May 2007 - 27 Jun 2010
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
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