General information

Cheshire Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429035619673
New Zealand Business Number
1468543
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Cheshire Trust Holdings Limited (issued a New Zealand Business Number of 9429035619673) was incorporated on 10 Dec 2003. 4 addresses are currently in use by the company: 16 Holyoake Terrace, Omokoroa, Omokoroa, 3114 (type: registered, service). 12 Brookview Court, Hamilton had been their physical address, up until 25 Mar 2010. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Cheshire, Bryan William (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Cheshire, Dianne (an individual) - located at Omokoroa, Omokoroa. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Cheshire Trust Holdings Limited. Our information was last updated on 20 Apr 2024.

Current address Type Used since
2884 State Highway 2, Katikati Physical & registered & service 25 Mar 2010
16 Holyoake Terrace, Omokoroa, Omokoroa, 3114 Registered & service 05 May 2023
Directors
Name and Address Role Period
Dianne Cheshire
Omokoroa, Omokoroa, 3114
Address used since 27 Apr 2023
Katikati, Wbop, 3178
Address used since 15 Mar 2016
Director 10 Dec 2003 - current
Brendan James Cheshire
Katikati, Western Bay Of Plenty, 3178
Address used since 20 Apr 2013
Rd3, Katikati, Western Bay Of Plenty, 3170
Address used since 20 Sep 2017
Director 14 Aug 2012 - current
Bryan William Cheshire
Omokoroa, Omokoroa, 3114
Address used since 27 Apr 2023
Katikati, 3178
Address used since 09 Nov 2017
Director 09 Nov 2017 - current
Bruce William Warden
Katikati, 3129
Address used since 14 Oct 2013
Director 14 Oct 2013 - 09 Nov 2017
Bryan William Cheshire
Katikati, Wbop, 3178
Address used since 15 Mar 2016
Director 10 Dec 2003 - 18 Oct 2017
Cara Jane Cheshire
Katikati Western Bay Of Plenty, 3178
Address used since 25 Apr 2013
Director 29 Jul 2010 - 14 Oct 2013
Brett John Bennett
Cambridge, 3434
Address used since 19 Oct 2011
Director 07 Mar 2005 - 21 May 2012
Warwick Mark Aitken
Hamilton,
Address used since 10 Dec 2003
Director 10 Dec 2003 - 07 Mar 2005
Addresses
Previous address Type Period
12 Brookview Court, Hamilton Physical & registered 10 Dec 2003 - 25 Mar 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Cheshire, Bryan William
Individual
Omokoroa
Omokoroa
3114
10 Dec 2003 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Cheshire, Dianne
Individual
Omokoroa
Omokoroa
3114
10 Dec 2003 - current
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