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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Cherrie, Lynda May |
Saint Andrews Hamilton 3200 New Zealand |
16 Jun 2020 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Cherrie, Michael John |
Saint Andrews Hamilton 3200 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cherrie, Lynda May |
Flagstaff Hamilton New Zealand |
20 Dec 2006 - 26 Jul 2011 |
Individual | Davidson, Patricia Florence Gertrude |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Jul 2011 - 16 Jun 2020 |
Individual | Day, Laurence John William |
Rd 1 Hamilton 3281 New Zealand |
26 Jul 2011 - 21 Dec 2015 |
Individual | Cherrie, Lynda May |
Ashmore Hamilton |
26 Mar 2004 - 12 Jun 2005 |
Individual | Cherrie, Michael John |
Flagstaff Hamilton |
20 Dec 2006 - 20 Dec 2006 |
Director | Laurence John William Day |
Rd 1 Hamilton 3281 New Zealand |
26 Jul 2011 - 21 Dec 2015 |
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
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