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CHESHIRE ARCHITECTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429035545774
Incorporation Date
2004-02-12
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.cheshirearchitects.com/
Source: New Zealand Companies Office

CHESHIRE ARCHITECTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035545774, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 February 2004 and lists its registered address as Auckland, New Zealand. 7 shareholders are on record for CHESHIRE ARCHITECTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

7

Shareholders of CHESHIRE ARCHITECTS LIMITED

Seven shareholders are currently on record for CHESHIRE ARCHITECTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CHESHIRE ARCHITECTS TRUSTEE COMPANY LIMITED, holding 22.6% — the largest recorded stake — followed by Nathaniel CHESHIRE at 16.9%; the remaining 5 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
CHESHIRE ARCHITECTS TRUSTEE COMPANY LIMITED 22.6% New Zealand Companies Office
Nathaniel CHESHIRE 16.9% New Zealand Companies Office
ZARATHUSTRA TRUST TRUSTEE COMPANY LIMITED 16.9% New Zealand Companies Office
Philip Maxwell CHESHIRE 11.3% New Zealand Companies Office
Aileen Lorna CHESHIRE 11.3% New Zealand Companies Office
KOKIRI KAONE INVESTMENT TRUSTEE COMPANY LIMITED 11.3% New Zealand Companies Office
FFZT BUSINESS TRUSTEE LIMITED 9.8% New Zealand Companies Office

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Officers

4

Directors and officers of CHESHIRE ARCHITECTS LIMITED

Three of the 4 officer records shown for CHESHIRE ARCHITECTS LIMITED are current appointments, filed with New Zealand Companies Office. Philip Cheshire (appointed 2004-02-12), Nathaniel CHESHIRE (appointed 2004-03-01) and Dajiang TAI (appointed 2023-10-02) all serve as Director. The remaining 1 record shown (Ngaire WALLEN) is a former appointment that has since been resigned. Management authority at CHESHIRE ARCHITECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 5 officers in total, including past appointments, though only the 4 most relevant records are shown here.

PC
Philip Cheshire ACTIVE

Appointed
2004-02-12
Residence
🇳🇿 New Zealand
Occupation
Director

NC
Nathaniel CHESHIRE ACTIVE

Appointed
2004-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

DT
Dajiang TAI ACTIVE

Appointed
2023-10-02
Residence
🇳🇿 New Zealand
Occupation
Director

NW
Ngaire WALLEN RESIGNED

Appointed
2004-03-01
Resigned
2009-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of CHESHIRE ARCHITECTS LIMITED

CHESHIRE ARCHITECTS LIMITED sits 1 level below its ultimate parent, KOKIRI KAONE INVESTMENT TRUSTEE COMPANY LIMITED. Immediately above CHESHIRE ARCHITECTS LIMITED is KOKIRI KAONE INVESTMENT TRUSTEE COMPANY LIMITED, holding 11.3% as filed in CHESHIRE ARCHITECTS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
KOKIRI KAONE INVESTMENT TRUSTEE COMPANY LIMITED

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Frequently Asked Questions

Who owns CHESHIRE ARCHITECTS LIMITED?

Seven shareholders are currently on record for CHESHIRE ARCHITECTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CHESHIRE ARCHITECTS TRUSTEE COMPANY LIMITED, holding 22.6% — the largest recorded stake — followed by Nathaniel CHESHIRE at 16.9%; the remaining 5 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CHESHIRE ARCHITECTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHESHIRE ARCHITECTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CHESHIRE ARCHITECTS LIMITED have on record?

7 shareholders are shown on record for CHESHIRE ARCHITECTS LIMITED.

What is CHESHIRE ARCHITECTS LIMITED's company registration number?

CHESHIRE ARCHITECTS LIMITED's registration number is 9429035545774, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is CHESHIRE ARCHITECTS LIMITED still an active company?

CHESHIRE ARCHITECTS LIMITED's status on New Zealand Companies Office is listed as active.

When was CHESHIRE ARCHITECTS LIMITED incorporated?

CHESHIRE ARCHITECTS LIMITED was incorporated on 12 February 2004, according to New Zealand Companies Office.

What is CHESHIRE ARCHITECTS LIMITED's registered address?

The registered address on file for CHESHIRE ARCHITECTS LIMITED is Auckland, New Zealand.

What legal structure is CHESHIRE ARCHITECTS LIMITED registered as?

CHESHIRE ARCHITECTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of CHESHIRE ARCHITECTS LIMITED?

Three of the 4 officer records shown for CHESHIRE ARCHITECTS LIMITED are current appointments, filed with New Zealand Companies Office. Philip Cheshire (appointed 2004-02-12), Nathaniel CHESHIRE (appointed 2004-03-01) and Dajiang TAI (appointed 2023-10-02) all serve as Director. The remaining 1 record shown (Ngaire WALLEN) is a former appointment that has since been resigned. Management authority at CHESHIRE ARCHITECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHESHIRE ARCHITECTS LIMITED have a parent company or subsidiaries?

CHESHIRE ARCHITECTS LIMITED sits 1 level below its ultimate parent, KOKIRI KAONE INVESTMENT TRUSTEE COMPANY LIMITED.

Can Zavia monitor changes to CHESHIRE ARCHITECTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CHESHIRE ARCHITECTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHESHIRE ARCHITECTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CHESHIRE ARCHITECTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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