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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ffzt Business Trustee Limited Shareholder NZBN: 9429051465148 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
03 Oct 2023 - current |
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 |
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 |
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 |
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 |
Ciam Limited 7 Winn Road |
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Barnacle Lp 9 Winn Road |
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Lepsis No. 2 Limited 8 Winn Street |
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Lepsis Limited 8 Winn Road |
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