Cheeky Kiwi Limited, a registered company, was incorporated on 21 Jan 2004. 9429035603207 is the NZ business number it was issued. This company has been managed by 3 directors: Tony Richard Valentine - an active director whose contract started on 30 Jan 2008,
Enid Joan Valentine - an active director whose contract started on 30 Jan 2008,
Richard Harold Valentine - an inactive director whose contract started on 21 Jan 2004 and was terminated on 30 Jan 2008.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: postal, office).
Cheeky Kiwi Limited had been using Cnr Pyne & Mcalister Street, Whakatane as their physical address up until 02 Jul 2018.
All shares (1200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Valentine, Enid Joan (an individual) located at Rd 4, Whakatane,
Petterson, Rachel Anne (an individual) located at Owhata, Rotorua postcode 3010.
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: Cnr Pyne & Mcalister Street, Whakatane New Zealand
Physical & registered address used from 04 Jul 2007 to 02 Jul 2018
Address #2: Focus Chartered Accountants, 100 Pyne & Mcaister Street, Whakatane New Zealand
Physical & registered address used from 21 Jan 2004 to 04 Jul 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Valentine, Enid Joan |
Rd 4 Whakatane |
23 Jun 2008 - |
| Individual | Petterson, Rachel Anne |
Owhata Rotorua 3010 New Zealand |
22 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Valentine, Richard Harold |
Rd 4 Whakatane 3080 |
21 Jan 2004 - 27 Jun 2010 |
| Individual | Blackman, Ian Ross |
Rotorua New Zealand |
23 Jun 2008 - 22 Jun 2018 |
Tony Richard Valentine - Director
Appointment date: 30 Jan 2008
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 30 Jan 2008
Enid Joan Valentine - Director
Appointment date: 30 Jan 2008
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 30 Jan 2008
Richard Harold Valentine - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 30 Jan 2008
Address: Rd 4 Whakatane, 3080,
Address used since 21 Jan 2004
Raukawa Kaumatua Kaunihera Trust
C/- Mcculloch Lally & Co
Disabilities Resource Centre Trust
C/- Messrs Fenwicke Robison & Wills
The Fitness Zone
Cnr Pyne Streets & Mcalister Streets
Te Roopu-a-iwi O Tuhoe Charitable Trust
Pine Street
Central Bay Of Plenty Hockey Association Incorporated
C/o Osborne Grey & Partners
Oac Trustees 2013 Limited
17 Pyne Street