Cherokee Holdings Limited was started on 19 Mar 1990 and issued a number of 9429039239396. This registered LTD company has been supervised by 2 directors: John Malcolm Carr - an active director whose contract started on 17 May 1991,
Neville Prichard Webber - an inactive director whose contract started on 24 May 1991 and was terminated on 05 Nov 1994.
As stated in our database (updated on 12 Apr 2024), this company registered 2 addresses: Unit 13-14 33-35 Apollo Drive, Rosedale, 0620 (office address),
Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (registered address),
Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (physical address),
Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (service address) among others.
Until 03 Oct 2005, Cherokee Holdings Limited had been using 14/31 Greenlane Rd, Remuera Auckland as their physical address.
BizDb identified former names used by this company: from 19 Mar 1990 to 08 Sep 1994 they were called Goods and Service Tax Consultants Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Checketts Mckay Trustees Limited (an entity) located at Alexandra, Alexandra postcode 9320.
Principal place of activity
Unit 13-14 33-35 Apollo Drive, Rosedale, 0620 New Zealand
Previous addresses
Address #1: 14/31 Greenlane Rd, Remuera Auckland
Physical & registered address used from 14 Jun 2004 to 03 Oct 2005
Address #2: Suite 12 Sheraton Mall, 105 Symonds St, Auckland
Physical address used from 22 Mar 2000 to 14 Jun 2004
Address #3: C/- Cockcroft D'young Solicitors, Corner College Road & Kilham Avenue, Northcote, Auckland
Physical address used from 22 Mar 2000 to 22 Mar 2000
Address #4: Cnr College Road & Kilham Ave, Northcote, Auckland 9
Registered address used from 22 Mar 2000 to 14 Jun 2004
Address #5: C/- Gavin J Cockcroft, Po Box 36 187, Northcote, Auckland
Physical address used from 25 Jun 1998 to 22 Mar 2000
Address #6: Level 15, National Mutual Centre, Shortland Street, Auckland
Registered address used from 29 Jun 1992 to 22 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 |
Alexandra Alexandra 9320 New Zealand |
21 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Care Of Alan Mckay | 07 Jun 2004 - 21 Sep 2005 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
05 Nov 2009 - 21 Nov 2012 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
07 Jun 2004 - 07 Jun 2004 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
07 Jun 2004 - 07 Jun 2004 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
05 Nov 2009 - 21 Nov 2012 | |
| Other | Null - Care Of Alan Mckay | 07 Jun 2004 - 21 Sep 2005 |
John Malcolm Carr - Director
Appointment date: 17 May 1991
Address: Cornish Point Road, Cromwell, 9384 New Zealand
Address used since 02 Sep 2010
Neville Prichard Webber - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 05 Nov 1994
Address: St Johns, Auckland,
Address used since 24 May 1991
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