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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Ffzt Business Trustee Limited Shareholder NZBN: 9429051465148 |
Remuera Auckland 1050 New Zealand |
03 Oct 2023 - |
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 |
27 Jun 2022 - |
Individual | Cheshire, Nathaniel |
Grey Lynn Auckland 1021 New Zealand |
24 Aug 2005 - |
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 |
04 Jun 2021 - |
Individual | Cheshire, Aileen Lorna |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2010 - |
Individual | Cheshire, Philip Maxwell |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2010 - |
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 |
24 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheshire, Philip Maxwell |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2004 - 27 Jun 2013 |
Individual | Collis, Barbara |
Freemans Bay Auckland 1011 New Zealand |
14 Oct 2014 - 04 Jun 2021 |
Individual | Cheshire, Elizabeth Louise |
Morningside Auckland 1022 New Zealand |
27 Jun 2013 - 14 Jun 2022 |
Individual | Sclater, James Matheson |
Freemans Bay Auckland 1011 New Zealand |
17 Nov 2010 - 14 Oct 2014 |
Entity | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 |
Hastings New Zealand |
27 Jun 2013 - 27 Jun 2022 |
Individual | Slater, James |
Takapuna Auckland New Zealand |
12 Feb 2004 - 17 Nov 2010 |
Entity | Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Company Number: 1775615 |
Hastings Hastings 4122 New Zealand |
27 Jun 2013 - 27 Jun 2022 |
Individual | Cheshire, Elizabeth Louise |
Morningside Auckland 1022 New Zealand |
27 Jun 2013 - 14 Jun 2022 |
Individual | Wallen, Ngaire Joan |
Blockhouse Bay Auckland |
24 Aug 2005 - 27 Jun 2010 |
Individual | Ripley, Glenn David |
Oratia Auckland |
24 Aug 2005 - 24 Aug 2005 |
Individual | Cheshire, Aileen Lorna |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2004 - 27 Jun 2013 |
Individual | Halliwell, Stewart Johnstone |
Blockhouse Bay Auckland |
24 Aug 2005 - 27 Jun 2010 |
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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