General information

Cheshire Architects Limited

Type: NZ Limited Company (Ltd)
9429035545774
New Zealand Business Number
1481936
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Cheshire Architects Limited (NZBN 9429035545774) was started on 12 Feb 2004. 4 addresses are currently in use by the company: Po Box 90952, Victoria Street West, Auckland, 1142 (type: postal, office). 7 Winn Road, Freemans Bay, Auckland had been their physical address, up until 04 Aug 2011. 3000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (10% of shares), namely:
Ffzt Business Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 34.5% of all shares (1035 shares); it includes
Zarathustra Trust Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland,
Cheshire, Nathaniel (an individual) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (1035 shares, 34.5%) belongs to 3 entities, namely:
Kokiri Kaone Investment Trustee Company Limited, located at 188 Quay Street, Auckland (an entity),
Cheshire, Aileen Lorna, located at Freemans Bay, Auckland (an individual),
Cheshire, Philip Maxwell, located at Freemans Bay, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Cheshire Architects Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
7 Winn Road, Freemans Bay, Auckland, 1011 Registered & physical & service 04 Aug 2011
Po Box 90952, Victoria Street West, Auckland, 1142 Postal 29 Mar 2022
Level 1, 26 Hobson St, Auckland, 1010 Office 29 Mar 2022
Contact info
Cheshirearchitects.com
Website
Directors
Name and Address Role Period
Philip Maxwell Cheshire
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2012
Director 12 Feb 2004 - current
Nathaniel Cheshire
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2022
Morningside, Auckland, 1022
Address used since 01 Jun 2021
Western Springs, Auckland, 1022
Address used since 01 Mar 2012
Director 01 Mar 2004 - current
Dajiang Tai
Remuera, Auckland, 1050
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Ngaire Joan Wallen
Blockhouse Bay, Auckland, 0600
Address used since 01 Mar 2004
Director 01 Mar 2004 - 30 Nov 2009
Addresses
Principal place of activity
Level 1, 26 Hobson St , Auckland , 1010
Previous address Type Period
7 Winn Road, Freemans Bay, Auckland Physical & registered 12 Feb 2004 - 04 Aug 2011
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Ffzt Business Trustee Limited
Shareholder NZBN: 9429051465148
Entity (NZ Limited Company)
Remuera
Auckland
1050
03 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1035
Shareholder Name Address Period
Zarathustra Trust Trustee Company Limited
Shareholder NZBN: 9429050512423
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
27 Jun 2022 - current
Cheshire, Nathaniel
Individual
Grey Lynn
Auckland
1021
24 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1035
Shareholder Name Address Period
Kokiri Kaone Investment Trustee Company Limited
Shareholder NZBN: 9429048956314
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
04 Jun 2021 - current
Cheshire, Aileen Lorna
Individual
Freemans Bay
Auckland
1011
17 Nov 2010 - current
Cheshire, Philip Maxwell
Individual
Freemans Bay
Auckland
1011
17 Nov 2010 - current
Shares Allocation #4 Number of Shares: 630
Shareholder Name Address Period
Cheshire Architects Trustee Company Limited
Shareholder NZBN: 9429051195465
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
24 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Cheshire, Philip Maxwell
Individual
Freemans Bay
Auckland
1011
12 Feb 2004 - 27 Jun 2013
Collis, Barbara
Individual
Freemans Bay
Auckland
1011
14 Oct 2014 - 04 Jun 2021
Cheshire, Elizabeth Louise
Individual
Morningside
Auckland
1022
27 Jun 2013 - 14 Jun 2022
Sclater, James Matheson
Individual
Freemans Bay
Auckland
1011
17 Nov 2010 - 14 Oct 2014
Srhb 2006 Trustee Company Limited
Shareholder NZBN: 9429034276266
Company Number: 1775615
Entity
Hastings
27 Jun 2013 - 27 Jun 2022
Slater, James
Individual
Takapuna
Auckland
12 Feb 2004 - 17 Nov 2010
Srhb 2006 Trustee Company Limited
Shareholder NZBN: 9429034276266
Company Number: 1775615
Entity
Hastings
Hastings
4122
27 Jun 2013 - 27 Jun 2022
Cheshire, Elizabeth Louise
Individual
Morningside
Auckland
1022
27 Jun 2013 - 14 Jun 2022
Wallen, Ngaire Joan
Individual
Blockhouse Bay
Auckland
24 Aug 2005 - 27 Jun 2010
Ripley, Glenn David
Individual
Oratia
Auckland
24 Aug 2005 - 24 Aug 2005
Cheshire, Aileen Lorna
Individual
Freemans Bay
Auckland
1011
12 Feb 2004 - 27 Jun 2013
Halliwell, Stewart Johnstone
Individual
Blockhouse Bay
Auckland
24 Aug 2005 - 27 Jun 2010
Location
Companies nearby
Ciam Limited
7 Winn Road
Barnacle Lp
9 Winn Road
Lepsis No. 2 Limited
8 Winn Street
Lepsis Limited
8 Winn Road
Karan Gulati Trustee Limited
20 Picton Street
Similar companies
Pennant & Triumph Limited
202 Ponsonby Road
Bossley Architects Limited
2-55 Mckelvie Street
Jt Architect Limited
28/148 Howe Street
Venture Knowledge Limited
2 Crummer Road
Maud Limited
92 Franklin Road
Arrascopaz Limited
492a Karangahape Road