Cheshire Trust Holdings Limited, a registered company, was registered on 10 Dec 2003. 9429035619673 is the NZ business number it was issued. "commecial property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 8 directors: Dianne Cheshire - an active director whose contract began on 10 Dec 2003,
Brendan James Cheshire - an active director whose contract began on 14 Aug 2012,
Bryan William Cheshire - an active director whose contract began on 09 Nov 2017,
Bruce William Warden - an inactive director whose contract began on 14 Oct 2013 and was terminated on 09 Nov 2017,
Bryan William Cheshire - an inactive director whose contract began on 10 Dec 2003 and was terminated on 18 Oct 2017.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 16 Holyoake Terrace, Omokoroa, Omokoroa, 3114 (category: registered, service).
Cheshire Trust Holdings Limited had been using 12 Brookview Court, Hamilton as their physical address up until 25 Mar 2010.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).
Previous address
Address #1: 12 Brookview Court, Hamilton
Physical & registered address used from 10 Dec 2003 to 25 Mar 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Cheshire, Bryan William |
Omokoroa Omokoroa 3114 New Zealand |
10 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Cheshire, Dianne |
Omokoroa Omokoroa 3114 New Zealand |
10 Dec 2003 - |
Dianne Cheshire - Director
Appointment date: 10 Dec 2003
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Apr 2023
Address: Katikati, Wbop, 3178 New Zealand
Address used since 15 Mar 2016
Brendan James Cheshire - Director
Appointment date: 14 Aug 2012
Address: Katikati, Western Bay Of Plenty, 3178 New Zealand
Address used since 20 Apr 2013
Address: Rd3, Katikati, Western Bay Of Plenty, 3170 New Zealand
Address used since 20 Sep 2017
Bryan William Cheshire - Director
Appointment date: 09 Nov 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Apr 2023
Address: Katikati, 3178 New Zealand
Address used since 09 Nov 2017
Bruce William Warden - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 09 Nov 2017
Address: Katikati, 3129 New Zealand
Address used since 14 Oct 2013
Bryan William Cheshire - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 18 Oct 2017
Address: Katikati, Wbop, 3178 New Zealand
Address used since 15 Mar 2016
Cara Jane Cheshire - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 14 Oct 2013
Address: Katikati Western Bay Of Plenty, 3178 New Zealand
Address used since 25 Apr 2013
Brett John Bennett - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 21 May 2012
Address: Cambridge, 3434 New Zealand
Address used since 19 Oct 2011
Warwick Mark Aitken - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 07 Mar 2005
Address: Hamilton,
Address used since 10 Dec 2003
Heer Contracting Limited
2899 State Highway 2
Bkjn Limited
4 Tetley Road
Birchwood Packhouse Limited
23 Rea Road
Fork 'n' View Limited
104 Hot Springs Road
Hayes Holdings Limited
63 Rea Road
Eco Garden Bags Limited
87 Sharp Road
Grenzstein Properties Limited
263c Matahui Road
Huia Bay Holdings Limited
95 Elmwood Road
Levon Investments Limited
12 Giles Way
Ndmc Limited
54 Wharawhara Road
Rb & Mj No 2 Limited
348 Rea Road
The Fellowship Of The Empire Limited
56 Lund Road