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Cherrywood Holdings Limited

Type: NZ Limited Company (Ltd)
9429035348702
NZBN
1522104
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8040
New Zealand
Physical & service & registered address used since 04 May 2022

Cherrywood Holdings Limited, a registered company, was started on 02 Jun 2004. 9429035348702 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been supervised by 4 directors: Kevin William Box - an active director whose contract began on 02 Jun 2004,
Ruth Naomi Box - an active director whose contract began on 02 Jun 2004,
Timothy William Box - an active director whose contract began on 13 Nov 2015,
Tanya Suzanne Drummond - an inactive director whose contract began on 02 Jun 2004 and was terminated on 02 Jun 2004.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8040 (types include: physical, service).
Cherrywood Holdings Limited had been using 77 Peterborough Street, Christchurch as their physical address until 04 May 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

77 Peterborough Street, Christchurch, 8013 New Zealand


Previous addresses

Address: 77 Peterborough Street, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Jun 2011 to 04 May 2022

Address: 118a Montacute Road, Hectorville Sa 5073, Adelaide, Australia New Zealand

Physical & registered address used from 02 Jun 2010 to 10 Jun 2011

Address: 6 Ravenscourt Place, St James Park, Hamilton

Physical & registered address used from 05 May 2006 to 02 Jun 2010

Address: C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch

Physical & registered address used from 02 Jun 2004 to 05 May 2006

Contact info
61 400 222063
Phone
kevinbox@rocketmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Box, Timothy William Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Box, Nicola Joy Alkimos, Wa
6034
Australia
Shares Allocation #3 Number of Shares: 49
Individual Box, Kevin William Hectorville
Adelaide, South Australia
5073
Australia
Shares Allocation #4 Number of Shares: 49
Individual Box, Ruth Naomi Hectorville
Adelaide, South Australia
5073
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

Kevin William Box - Director

Appointment date: 02 Jun 2004

Address: Hectorville Sa 5073, Adelaide, Australia

Address used since 26 May 2010


Ruth Naomi Box - Director

Appointment date: 02 Jun 2004

Address: Mt Barker, 5251 Australia

Address used since 01 Apr 2023

Address: Hectorville Sa 5073, Adeliade, Australia

Address used since 26 May 2010


Timothy William Box - Director

Appointment date: 13 Nov 2015

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 13 Nov 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 02 Jun 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 02 Jun 2004

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