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Cherokee Group Limited

Type: NZ Limited Company (Ltd)
9429033760018
NZBN
1883805
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 20 Feb 2019

Cherokee Group Limited, a registered company, was started on 09 Nov 2006. 9429033760018 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Colin Mcglashen - an active director whose contract began on 09 Nov 2006,
Johan Petersen - an active director whose contract began on 09 Nov 2006,
Stephen Nicholas Kardos - an active director whose contract began on 09 Nov 2006.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Cherokee Group Limited had been using 106 Commerce Street, Whakatane as their physical address until 20 Feb 2019.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 400 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (33.33 per cent). Finally the 3rd share allotment (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 23 Nov 2017 to 20 Feb 2019

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 01 Mar 2016 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 20 May 2009 to 01 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 09 Nov 2006 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Petersen, Ann Valerie Whakatane
Whakatane
3120
New Zealand
Individual Petersen, Johan Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Kardos, Vicky Suzanne Maraetai
Auckland
2018
New Zealand
Individual Kardos, Stephen Nicholas Maraetai
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) 105 Finances Limited
Shareholder NZBN: 9429040084541
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Whakatane
Whakatane
3120
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Individual Mcglashen, Amy Margaret Whakatane

New Zealand
Directors

Colin Mcglashen - Director

Appointment date: 09 Nov 2006

Address: Ohope, Ohope, 3121 New Zealand

Address used since 22 Feb 2016


Johan Petersen - Director

Appointment date: 09 Nov 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 22 Feb 2016


Stephen Nicholas Kardos - Director

Appointment date: 09 Nov 2006

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 10 Jan 2017

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