Cherono Holdings Limited, a registered company, was incorporated on 20 Jan 2004. 9429035593898 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Jonathan Peter Warren - an active director whose contract began on 05 Aug 2016,
Fiona Bayens - an inactive director whose contract began on 30 Sep 2011 and was terminated on 05 Aug 2016,
Jonathan Peter Warren - an inactive director whose contract began on 20 Jan 2004 and was terminated on 30 Sep 2011,
Claire Elizabeth Cherono Keys - an inactive director whose contract began on 10 Apr 2004 and was terminated on 30 Sep 2011.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service).
Cherono Holdings Limited had been using 22 Panama Street, Wellington Central, Wellington as their registered address until 14 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Warren, Jonathan Peter - located at 6011, Wilton, Wellington.
Previous addresses
Address: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Jul 2017 to 14 Jul 2021
Address: 66 Napier Terrace, Hospital Hill, Napier, 4110 New Zealand
Physical & registered address used from 12 Jul 2017 to 13 Jul 2017
Address: 66 Napier Terrace, Napier New Zealand
Physical & registered address used from 20 Jan 2004 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Warren, Jonathan Peter |
Wilton Wellington 6012 New Zealand |
20 Jan 2004 - |
Jonathan Peter Warren - Director
Appointment date: 05 Aug 2016
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Aug 2016
Fiona Bayens - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 05 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2011
Jonathan Peter Warren - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 30 Sep 2011
Address: Napier,
Address used since 20 Jan 2004
Claire Elizabeth Cherono Keys - Director (Inactive)
Appointment date: 10 Apr 2004
Termination date: 30 Sep 2011
Address: Napier,
Address used since 10 Apr 2004
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