Chervil Holdings (No.2) Limited, a registered company, was launched on 03 Nov 1987. 9429039556035 is the New Zealand Business Number it was issued. The company has been run by 4 directors: John William Wilkes - an active director whose contract started on 08 Oct 1990,
Karen Muriel Wilkes - an active director whose contract started on 08 Oct 1990,
Brian James Maurice Nelson - an inactive director whose contract started on 08 Oct 1990 and was terminated on 08 Oct 1990,
David Anthony Earle - an inactive director whose contract started on 08 Oct 1990 and was terminated on 08 Oct 1990.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 181 Bridge Street, Nelson, 7010 (types include: physical, registered).
Chervil Holdings (No.2) Limited had been using 320 Hardy Street, Nelson, Nelson as their registered address up to 11 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 320 Hardy Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 11 Jun 2013 to 11 Mar 2016
Address: 134 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 15 Mar 2013 to 11 Jun 2013
Address: 63 Trafalgar Street, The Wood, Nelson, 7010 New Zealand
Physical & registered address used from 01 Feb 2012 to 15 Mar 2013
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 21 Apr 2010 to 01 Feb 2012
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 21 Apr 2010
Address: Richards Woodhouse, 9 Buxton Square, Nelson
Registered & physical address used from 07 Aug 1996 to 18 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wilkes, John William |
Richmond Richmond 7020 New Zealand |
03 Nov 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wilkes, Karen Muriel |
Richmond Richmond 7020 New Zealand |
03 Nov 1987 - |
John William Wilkes - Director
Appointment date: 08 Oct 1990
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Sep 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Mar 2016
Karen Muriel Wilkes - Director
Appointment date: 08 Oct 1990
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Sep 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Mar 2016
Brian James Maurice Nelson - Director (Inactive)
Appointment date: 08 Oct 1990
Termination date: 08 Oct 1990
Address: Nelson,
Address used since 08 Oct 1990
David Anthony Earle - Director (Inactive)
Appointment date: 08 Oct 1990
Termination date: 08 Oct 1990
Address: Nelson,
Address used since 08 Oct 1990
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