Chenery Holdings Limited
Type: NZ Limited Company (Ltd)Chenery Holdings Limited (issued a business number of 9429042468837) was registered on 02 Aug 2016. 7 addresess are in use by the company: 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 (type: office, delivery). 27 Huia Road, Otahuhu, Auckland had been their physical address, up to 02 Aug 2022. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 550000 shares (55% of shares), namely:
Klomac Limited (an entity) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450000 shares); it includes
Huia Collective Limited (an entity) - located at Mt Wellington, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Chenery Holdings Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Huia Road, Otahuhu, Auckland, 1062 | Delivery & office | 22 Mar 2022 |
| Po Box 22343, Otahuhu, Auckland, 1640 | Postal | 22 Mar 2022 |
| 3b Arthur Brown Place, Mt Wellington, Otahuhu, 1060 | Registered & physical & service | 02 Aug 2022 |
| 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Office & delivery | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Ian Mcleod
Greenlane, Auckland, 1051
Address used since 22 Mar 2022
Parau, Auckland, 0604
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Eugene Klokie
Beachlands, Auckland, 2018
Address used since 06 Dec 2023
Rd 4, Pukekohe, 2679
Address used since 22 Mar 2022
Rd 4, Pukekohe, 2679
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
|
Jordan Peter Brock
Avondale, Auckland, 1026
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Donald Reid Brebner
Farm Cove, Auckland, 2012
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 01 Aug 2022 |
|
Lesley Robyn Donovan
Howick, Auckland, 2014
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 01 Aug 2022 |
|
David Victor Neville Dorrington
Epsom, Auckland, 1023
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - 01 Aug 2022 |
| Type | Used since | |
|---|---|---|
| 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Office & delivery | 13 Mar 2023 |
| 27 Huia Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 27 Huia Road, Otahuhu, Auckland, 1062 | Physical & registered | 02 Aug 2016 - 02 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klomac Limited Shareholder NZBN: 9429050586011 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
03 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huia Collective Limited Shareholder NZBN: 9429046782809 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Initio Holdings Limited Shareholder NZBN: 9429037637903 Company Number: 949858 Entity |
02 Jul 2018 - 03 Aug 2022 | |
|
Initio Holdings Limited Shareholder NZBN: 9429037637903 Company Number: 949858 Entity |
Ellerslie Auckland 1542 |
02 Jul 2018 - 03 Aug 2022 |
|
Donovan, Lesley Robyn Individual |
Howick Auckland 2014 |
02 Aug 2016 - 02 Jul 2018 |
|
Brebner, Donald Reid Individual |
Farm Cove Auckland 2012 |
02 Aug 2016 - 27 Feb 2017 |
|
Donald Reid Brebner Director |
Farm Cove Auckland 2012 |
02 Aug 2016 - 27 Feb 2017 |
|
Lesley Robyn Donovan Director |
Howick Auckland 2014 |
02 Aug 2016 - 02 Jul 2018 |
|
Baillie, Jean Individual |
Bucklands Beach Auckland 2012 |
02 Aug 2016 - 02 Jul 2018 |
 |
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