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Cheshire Architects Limited

Type: NZ Limited Company (Ltd)
9429035545774
NZBN
1481936
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
7 Winn Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Aug 2011
Po Box 90952
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 29 Mar 2022
Level 1, 26 Hobson St
Auckland 1010
New Zealand
Office address used since 29 Mar 2022

Cheshire Architects Limited, a registered company, was registered on 12 Feb 2004. 9429035545774 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been run by 4 directors: Philip Maxwell Cheshire - an active director whose contract began on 12 Feb 2004,
Nathaniel Cheshire - an active director whose contract began on 01 Mar 2004,
Dajiang Tai - an active director whose contract began on 02 Oct 2023,
Ngaire Joan Wallen - an inactive director whose contract began on 01 Mar 2004 and was terminated on 30 Nov 2009.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 90952, Victoria Street West, Auckland, 1142 (types include: postal, office).
Cheshire Architects Limited had been using 7 Winn Road, Freemans Bay, Auckland as their physical address up to 04 Aug 2011.
A total of 3000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 300 shares (10%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1035 shares (34.5%). Lastly we have the third share allotment (1035 shares 34.5%) made up of 3 entities.

Addresses

Principal place of activity

Level 1, 26 Hobson St, Auckland, 1010 New Zealand


Previous address

Address #1: 7 Winn Road, Freemans Bay, Auckland New Zealand

Physical & registered address used from 12 Feb 2004 to 04 Aug 2011

Contact info
Cheshirearchitects.com
06 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Ffzt Business Trustee Limited
Shareholder NZBN: 9429051465148
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1035
Entity (NZ Limited Company) Zarathustra Trust Trustee Company Limited
Shareholder NZBN: 9429050512423
188 Quay Street
Auckland
1010
New Zealand
Individual Cheshire, Nathaniel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1035
Entity (NZ Limited Company) Kokiri Kaone Investment Trustee Company Limited
Shareholder NZBN: 9429048956314
188 Quay Street
Auckland
1010
New Zealand
Individual Cheshire, Aileen Lorna Freemans Bay
Auckland
1011
New Zealand
Individual Cheshire, Philip Maxwell Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 630
Entity (NZ Limited Company) Cheshire Architects Trustee Company Limited
Shareholder NZBN: 9429051195465
188 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheshire, Philip Maxwell Freemans Bay
Auckland
1011
New Zealand
Individual Collis, Barbara Freemans Bay
Auckland
1011
New Zealand
Individual Cheshire, Elizabeth Louise Morningside
Auckland
1022
New Zealand
Individual Sclater, James Matheson Freemans Bay
Auckland
1011
New Zealand
Entity Srhb 2006 Trustee Company Limited
Shareholder NZBN: 9429034276266
Company Number: 1775615
Hastings

New Zealand
Individual Slater, James Takapuna
Auckland

New Zealand
Entity Srhb 2006 Trustee Company Limited
Shareholder NZBN: 9429034276266
Company Number: 1775615
Hastings
Hastings
4122
New Zealand
Individual Cheshire, Elizabeth Louise Morningside
Auckland
1022
New Zealand
Individual Wallen, Ngaire Joan Blockhouse Bay
Auckland
Individual Ripley, Glenn David Oratia
Auckland
Individual Cheshire, Aileen Lorna Freemans Bay
Auckland
1011
New Zealand
Individual Halliwell, Stewart Johnstone Blockhouse Bay
Auckland
Directors

Philip Maxwell Cheshire - Director

Appointment date: 12 Feb 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2012


Nathaniel Cheshire - Director

Appointment date: 01 Mar 2004

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2022

Address: Morningside, Auckland, 1022 New Zealand

Address used since 01 Jun 2021

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 01 Mar 2012


Dajiang Tai - Director

Appointment date: 02 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Oct 2023


Ngaire Joan Wallen - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 30 Nov 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 01 Mar 2004

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