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Chertsey Holdings Limited

Type: NZ Limited Company (Ltd)
9429030251397
NZBN
4415898
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
13 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 24 Apr 2013

Chertsey Holdings Limited was registered on 24 Apr 2013 and issued a New Zealand Business Number of 9429030251397. The registered LTD company has been supervised by 2 directors: Jim Van Der Poel - an active director whose contract began on 24 Apr 2013,
Susan Van Der Poel - an active director whose contract began on 24 Apr 2013.
As stated in BizDb's data (last updated on 12 Nov 2021), this company registered 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
BizDb found past names used by this company: from 22 Apr 2013 to 24 Apr 2013 they were called Chertsy Holdings Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 61 shares are held by 3 entities, namely:
Susan Van Der Poel (an individual) located at Rd 3, Ohaupo postcode 3883,
Michael Moir (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Jim Van Der Poel (a director) located at Rd 3, Ohaupo postcode 3883.
The 2nd group consists of 1 shareholder, holds 39 per cent shares (exactly 39 shares) and includes
Ashpouri Limited - located at Newland, Ashburton. Chertsey Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Individual Susan Van Der Poel Rd 3
Ohaupo
3883
New Zealand
Individual Michael John Moir Te Awamutu
Te Awamutu
3800
New Zealand
Director Jim Van Der Poel Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Ashpouri Limited
Shareholder NZBN: 9429030289154
Newland
Ashburton
7777
New Zealand
Directors

Jim Van Der Poel - Director

Appointment date: 24 Apr 2013

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 24 Apr 2013


Susan Van Der Poel - Director

Appointment date: 24 Apr 2013

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 24 Apr 2013

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