Shortcuts

Te Ariki Holdings Limited

Type: NZ Limited Company (Ltd)
9429036881048
NZBN
1142195
Company Number
Registered
Company Status
079228524
GST Number
Current address
114b King Street
Cambridge 3450
New Zealand
Physical & registered & service address used since 12 May 2022

Te Ariki Holdings Limited, a registered company, was registered on 07 Jun 2001. 9429036881048 is the business number it was issued. The company has been run by 6 directors: Michael John Cherrie - an active director whose contract started on 14 Dec 2015,
Laurence John William Day - an inactive director whose contract started on 01 Jun 2011 and was terminated on 14 Dec 2015,
Peter Curgenven Bolton - an inactive director whose contract started on 22 Apr 2010 and was terminated on 01 Jun 2011,
Douglas Brian Crawford - an inactive director whose contract started on 02 Oct 2009 and was terminated on 01 Apr 2010,
Lynda May Cherrie - an inactive director whose contract started on 07 Jun 2001 and was terminated on 12 Oct 2009.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 114B King Street, Cambridge, 3450 (types include: physical, registered).
Te Ariki Holdings Limited had been using 64 Heath Street, Saint Andrews, Hamilton as their registered address up to 12 May 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Previous addresses

Address: 64 Heath Street, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Jun 2020 to 12 May 2022

Address: 54 Heath Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 24 Jun 2020 to 26 Jun 2020

Address: 66 Derby Street, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 19 May 2017 to 24 Jun 2020

Address: 110 Discovery Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 09 Jan 2007 to 19 May 2017

Address: 13 Wentworth Drive, Hamilton

Physical & registered address used from 22 Feb 2005 to 09 Jan 2007

Address: 61a Devine Road, Tamahere, Rd 3, Hamilton

Physical & registered address used from 22 Jun 2004 to 22 Feb 2005

Address: 97 Butcher Road, Matangi, R D 4, Hamilton

Registered & physical address used from 02 Apr 2004 to 22 Jun 2004

Address: C/- J B Lloyd Chartered Accountant, Rendalls Building, 155 Maunganui Road, Mount Maunganui

Physical & registered address used from 07 Jun 2001 to 02 Apr 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Cherrie, Lynda May Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 501
Individual Cherrie, Michael John Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cherrie, Lynda May Flagstaff
Hamilton

New Zealand
Individual Davidson, Patricia Florence Gertrude Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Day, Laurence John William Rd 1
Hamilton
3281
New Zealand
Individual Cherrie, Lynda May Ashmore
Hamilton
Individual Cherrie, Michael John Flagstaff
Hamilton
Director Laurence John William Day Rd 1
Hamilton
3281
New Zealand
Directors

Michael John Cherrie - Director

Appointment date: 14 Dec 2015

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 05 May 2021

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 11 May 2017


Laurence John William Day - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 14 Dec 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jun 2011


Peter Curgenven Bolton - Director (Inactive)

Appointment date: 22 Apr 2010

Termination date: 01 Jun 2011

Address: Hamilton,

Address used since 22 Apr 2010


Douglas Brian Crawford - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 01 Apr 2010

Address: Hamilton,

Address used since 02 Oct 2009


Lynda May Cherrie - Director (Inactive)

Appointment date: 07 Jun 2001

Termination date: 12 Oct 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 20 Dec 2006


Michael John Cherrie - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 24 Jun 2009

Address: Hamilton,

Address used since 01 Apr 2005

Nearby companies