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Chervil Holdings (no.2) Limited

Type: NZ Limited Company (Ltd)
9429039556035
NZBN
360893
Company Number
Registered
Company Status
Current address
181 Bridge Street
Nelson 7010
New Zealand
Physical & registered & service address used since 11 Mar 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wilkes, John William Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilkes, Karen Muriel Richmond
Richmond
7020
New Zealand
Directors

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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