Cerise Holdings Limited, a registered company, was registered on 29 Sep 1987. 9429039549037 is the NZ business number it was issued. This company has been managed by 3 directors: Peter Morris Wood - an active director whose contract started on 29 May 1992,
Maureen Margaret Wood - an active director whose contract started on 03 Oct 1995,
Rodney Alexander Sinclair - an inactive director whose contract started on 13 May 1992 and was terminated on 03 Oct 1995.
Last updated on 09 May 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Cerise Holdings Limited had been using Same As Registered Office Address as their physical address up until 13 Nov 2013.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Same As Registered Office Address New Zealand
Physical address used from 15 Nov 2001 to 13 Nov 2013
Address: C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand
Registered address used from 15 Nov 2001 to 13 Nov 2013
Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga
Physical & registered address used from 15 Nov 2001 to 15 Nov 2001
Address: C/- Sinclair & Wood, Trustbank Building, 510 Cameron Road, Tauranga
Physical address used from 02 Aug 2001 to 15 Nov 2001
Address: C/o Sinclair & Wood, Trust Bank Building, 510 Cameron Road, Tauranga
Registered address used from 02 Aug 2001 to 15 Nov 2001
Address: Po Box 2525, 510 Cameron Road, Tauranga
Physical address used from 09 Jun 1998 to 02 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wood, Peter Morris |
Birkenhead Auckland 0626 New Zealand |
29 Sep 1987 - |
| Individual | Wood, Maureen |
Birkenhead Auckland 0626 New Zealand |
29 Sep 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wood, Peter Morris |
Birkenhead Auckland 0626 New Zealand |
29 Sep 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walton, Andrew R G |
Tauranga |
29 Sep 1987 - 27 May 2013 |
Peter Morris Wood - Director
Appointment date: 29 May 1992
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2019
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Maureen Margaret Wood - Director
Appointment date: 03 Oct 1995
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 16 Feb 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2019
Address: Auckland, 0630 New Zealand
Address used since 01 Jun 2013
Rodney Alexander Sinclair - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 03 Oct 1995
Address: Mount Maunganui,
Address used since 13 May 1992
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