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Cherrington Holdings Limited

Type: NZ Limited Company (Ltd)
9429034086872
NZBN
1823394
Company Number
Registered
Company Status
Current address
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 01 Aug 2018
65/80 Maranui St
Mt Maunganui
Tauranga 3116
New Zealand
Registered & service address used since 04 May 2023

Cherrington Holdings Limited, a registered company, was started on 31 May 2006. 9429034086872 is the NZ business identifier it was issued. This company has been managed by 2 directors: Simon John Cherrington - an active director whose contract started on 31 May 2006,
Anne Shirley Cherrington - an inactive director whose contract started on 31 May 2006 and was terminated on 20 Sep 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 (type: registered, service).
Cherrington Holdings Limited had been using 32 Maunder Road, Rd 2, Whakatane as their registered address up until 01 Aug 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 32 Maunder Road, Rd 2, Whakatane, 3192 New Zealand

Registered & physical address used from 16 Apr 2015 to 01 Aug 2018

Address #2: 5 Magnolia Avenue, Rosehill, Papakura, 2113 New Zealand

Registered & physical address used from 31 Jul 2012 to 16 Apr 2015

Address #3: 13 Whitford Maraetai Road, Rd 1, Howick,, 2571 New Zealand

Registered & physical address used from 03 May 2011 to 31 Jul 2012

Address #4: 13 Whitford Maraetai Road, Rd 1, Howick, Manukau 2571 New Zealand

Physical & registered address used from 20 Apr 2007 to 03 May 2011

Address #5: 13 Whitford Maraetai Road, Rd 1, Whitford Village, Auckland

Registered & physical address used from 31 May 2006 to 20 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cherrington, Anne Shirley Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cherrington, Simon John Whakatane
Whakatane
3120
New Zealand
Directors

Simon John Cherrington - Director

Appointment date: 31 May 2006

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 05 May 2020

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 08 Apr 2015


Anne Shirley Cherrington - Director (Inactive)

Appointment date: 31 May 2006

Termination date: 20 Sep 2017

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 08 Apr 2015