General information
Chow:hill Architects Limited
Type: NZ Limited Company (Ltd)9429038911996
New Zealand Business Number
567335
Company Number
Registered
Company Status
Chow:hill Architects Limited (issued a business number of 9429038911996) was registered on 30 Oct 1992. 2 addresses are in use by the company: 119 Collingwood Street, Hamilton (type: registered, physical). 19 Collingwood Street, Hamilton had been their registered address, up until 19 May 1997. Chow:hill Architects Limited used other names, namely: Chow Hill Architects Limited from 30 Oct 1992 to 24 Feb 2000. 1858876 shares are issued to 36 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 1080 shares (0.06 per cent of shares), namely:
Kempster, Phillip Andrew (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 3 shareholders hold 8.94 per cent of all shares (exactly 166221 shares); it includes
Rastrick, Karyn Christine (an individual) - located at Maeroa, Hamilton,
Rastrick, Brian David (an individual) - located at Maeroa, Hamilton,
Dti Trustees Limited (an entity) - located at Hamilton. The 3rd group of shareholders, share allotment (221626 shares, 11.92%) belongs to 3 entities, namely:
Mackie, Stuart Anderson, located at Mission Bay, Auckland (an individual),
Armishaw, Andrea Dallas, located at Mission Bay, Auckland (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity). The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Collingwood Street, Hamilton | Service & physical | 15 May 1997 |
| 119 Collingwood Street, Hamilton | Registered | 19 May 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Royce Carey
Newmarket, Auckland, 1023
Address used since 16 May 2013 |
Director | 01 Apr 2000 - current |
|
Brian James Squair
Beerescourt, Hamilton, 3200
Address used since 25 May 2010 |
Director | 28 Jul 2009 - current |
|
Brian David Rastrick
Maeroa, Hamilton, 3200
Address used since 25 Feb 2016 |
Director | 01 Apr 2016 - current |
|
Jane Elizabeth Hill
Beerescourt, Hamilton, 3200
Address used since 25 Feb 2016 |
Director | 01 Apr 2016 - current |
|
Yee May Chong
Hauraki, Auckland, 0622
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Maurice Robert Kiely
Onehunga, Auckland, 1061
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 31 Mar 2023 |
|
Simon David Woodall
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2004 |
Director | 10 Jun 2004 - 01 Sep 2021 |
|
Stuart Anderson Mackie
Mission Bay, Auckland, 1071
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Sep 2021 |
|
Yee May Chong
Castor Bay, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Sep 2021 |
|
Anthony James Flannery
Glen Innes, Auckland, 1072
Address used since 25 May 2010 |
Director | 01 Apr 2001 - 31 Mar 2012 |
|
Richard John Hill
Hamilton,
Address used since 16 May 2003 |
Director | 30 Oct 1992 - 01 Apr 2010 |
|
Chien Hwa Chow
Hamilton,
Address used since 30 Oct 1992 |
Director | 30 Oct 1992 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Collingwood Street, Hamilton | Registered | 19 May 1997 - 19 May 1997 |
| 24 Garden Place, Hamilton | Registered | 10 Jul 1996 - 19 May 1997 |
Financial Data
Financial info
1858876
Total number of Shares
November
Annual return filing month
21 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1080
| Shareholder Name | Address | Period |
|---|---|---|
|
Kempster, Phillip Andrew Individual |
Hamilton East Hamilton 3216 |
22 Jun 2021 - current |
Shares Allocation #2 Number of Shares: 166221
| Shareholder Name | Address | Period |
|---|---|---|
|
Rastrick, Karyn Christine Individual |
Maeroa Hamilton 3200 |
14 May 2015 - current |
|
Rastrick, Brian David Individual |
Maeroa Hamilton 3200 |
14 May 2015 - current |
|
Dti Trustees Limited Shareholder NZBN: 9429030242739 Entity (NZ Limited Company) |
Hamilton 3240 |
14 May 2015 - current |
Shares Allocation #3 Number of Shares: 221626
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Stuart Anderson Individual |
Mission Bay Auckland 1071 |
14 May 2015 - current |
|
Armishaw, Andrea Dallas Individual |
Mission Bay Auckland 1071 |
14 May 2015 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
14 May 2015 - current |
Shares Allocation #4 Number of Shares: 1679
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Yee May Individual |
Hauraki Auckland 0622 |
14 May 2015 - current |
Shares Allocation #5 Number of Shares: 221625
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodall, Simon David Individual |
Grey Lynn Auckland |
16 May 2005 - current |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Entity (NZ Limited Company) |
Level 5, 110 Symonds Street Auckland 1010 |
16 May 2005 - current |
|
Woodall, Sonja Mary Individual |
Grey Lynn Auckland |
16 May 2005 - current |
Shares Allocation #6 Number of Shares: 92344
| Shareholder Name | Address | Period |
|---|---|---|
|
Unka, Pritisha Manu Individual |
Swanson Auckland 0614 |
07 Sep 2023 - current |
|
Hira, Rajan Individual |
Swanson Auckland 0614 |
07 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 73876
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Samuel Isaac Individual |
Rd 3 Hamilton 3283 |
07 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 267800
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingsford, Richard Blair Individual |
Beerescourt Hamilton 3200 |
14 May 2015 - current |
|
Hill, Jane Elizabeth Individual |
Beerescourt Hamilton 3200 |
14 May 2015 - current |
|
Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 May 2005 - current |
Shares Allocation #9 Number of Shares: 55403
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Moira Kate Individual |
Newmarket Auckland 1023 |
16 May 2005 - current |
|
Carey, Darryl Royce Individual |
Newmarket Auckland 1023 |
30 Oct 1992 - current |
|
Jensen, Eileen Margaret Individual |
Newmarket Auckland 1023 |
16 May 2005 - current |
Shares Allocation #10 Number of Shares: 166220
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Tree Trustee Limited Shareholder NZBN: 9429047765177 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
22 Jun 2021 - current |
|
Kempster, Maria Wilhelmina Gerarda Individual |
Hamilton East Hamilton 3216 |
22 Jun 2021 - current |
|
Kempster, Phillip Andrew Individual |
Hamilton East Hamilton 3216 |
22 Jun 2021 - current |
Shares Allocation #11 Number of Shares: 599
| Shareholder Name | Address | Period |
|---|---|---|
|
Hira, Rajan Individual |
Swanson Auckland 0614 |
07 Sep 2023 - current |
Shares Allocation #12 Number of Shares: 258566
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Wing Kwok Individual |
Hauraki Auckland 0622 |
14 May 2015 - current |
|
Chong, Yee May Individual |
Hauraki Auckland 0622 |
14 May 2015 - current |
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
14 May 2015 - current |
Shares Allocation #13 Number of Shares: 1440
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Stuart Anderson Individual |
Mission Bay Auckland 1071 |
14 May 2015 - current |
Shares Allocation #14 Number of Shares: 1740
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Jane Elizabeth Individual |
Beerescourt Hamilton 3200 |
14 May 2015 - current |
Shares Allocation #15 Number of Shares: 1438
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodall, Simon David Individual |
Grey Lynn Auckland |
16 May 2005 - current |
Shares Allocation #16 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Samuel Isaac Individual |
Rd 3 Hamilton 3283 |
07 Sep 2023 - current |
Shares Allocation #17 Number of Shares: 358
| Shareholder Name | Address | Period |
|---|---|---|
|
Carey, Darryl Royce Individual |
Newmarket Auckland 1023 |
30 Oct 1992 - current |
Shares Allocation #18 Number of Shares: 323204
| Shareholder Name | Address | Period |
|---|---|---|
|
Squair, Vicki Ann Individual |
Hamilton |
15 Sep 2009 - current |
|
Squair, Brian James Individual |
Beerescourt Hamilton 3200 |
15 Sep 2009 - current |
Shares Allocation #19 Number of Shares: 2097
| Shareholder Name | Address | Period |
|---|---|---|
|
Squair, Brian James Individual |
Beerescourt Hamilton 3200 |
15 Sep 2009 - current |
Shares Allocation #20 Number of Shares: 1080
| Shareholder Name | Address | Period |
|---|---|---|
|
Rastrick, Brian David Individual |
Maeroa Hamilton 3200 |
14 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Simon Isaac Individual |
Rd 3 Hamilton 3283 |
07 Sep 2023 - 07 Sep 2023 |
|
Felise, Michelle Anne Individual |
Onehunga Auckland 1061 |
20 Jun 2023 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Maurice Robert Individual |
Onehunga Auckland |
30 Oct 1992 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Kiely, Barbara June Individual |
Onehunga Auckland |
16 May 2005 - 07 Sep 2023 |
|
Flannery, Anthony James Individual |
Waiotaiki Bay Auckland |
30 Oct 1992 - 03 May 2013 |
|
Chow, Chien Hwa Individual |
Hamilton |
30 Oct 1992 - 24 Mar 2011 |
|
Simmons, Anthony Ronald Individual |
Waiotaiki Bay Auckland |
16 May 2005 - 03 May 2013 |
|
Flannery, Moira John Individual |
Waiotaiki Bay Auckland |
16 May 2005 - 03 May 2013 |
|
Hill, Richard John Individual |
Hamilton |
30 Oct 1992 - 24 Mar 2011 |
Location
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Architecture Bureau Limited 113a Collingwood Street |
|
St Francis Charitable Trust Board 111 Collingwood Street |
|
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|
Talent 1 Limited 127 Collingwood Street |
|
Trustee-southern Limited 127 Collingwood Street |
|
Trustee-finance Limited 127 Collingwood Street |