General information

Cherokee Group Limited

Type: NZ Limited Company (Ltd)
9429033760018
New Zealand Business Number
1883805
Company Number
Registered
Company Status

Cherokee Group Limited (New Zealand Business Number 9429033760018) was started on 09 Nov 2006. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their physical address, until 20 Feb 2019. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33% of shares), namely:
Petersen, Ann Valerie (an individual) located at Whakatane, Whakatane postcode 3120,
Petersen, Johan (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Kardos, Vicky Suzanne (an individual) - located at Maraetai, Auckland,
Kardos, Stephen Nicholas (an individual) - located at Maraetai, Auckland. Next there is the 3rd group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
105 Finances Limited, located at Whakatane, Whakatane (an entity). Businesscheck's information was updated on 12 May 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 20 Feb 2019
Directors
Name and Address Role Period
Colin Mcglashen
Ohope, Ohope, 3121
Address used since 22 Feb 2016
Director 09 Nov 2006 - current
Johan Petersen
Whakatane, Whakatane, 3120
Address used since 22 Feb 2016
Director 09 Nov 2006 - current
Stephen Nicholas Kardos
Maraetai, Auckland, 2018
Address used since 10 Jan 2017
Director 09 Nov 2006 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Physical & registered 23 Nov 2017 - 20 Feb 2019
106 Commerce Street, Whakatane, 3120 Registered & physical 01 Mar 2016 - 23 Nov 2017
106 Commerce Street, Whakatane, 3120 Physical & registered 20 May 2009 - 01 Mar 2016
Quay Accountants Limited, 156 The Strand, Whakatane Physical & registered 09 Nov 2006 - 20 May 2009
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Petersen, Ann Valerie
Individual
Whakatane
Whakatane
3120
09 Nov 2006 - current
Petersen, Johan
Individual
Whakatane
Whakatane
3120
09 Nov 2006 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Kardos, Vicky Suzanne
Individual
Maraetai
Auckland
2018
09 Nov 2006 - current
Kardos, Stephen Nicholas
Individual
Maraetai
Auckland
2018
09 Nov 2006 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
105 Finances Limited
Shareholder NZBN: 9429040084541
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
15 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
09 Nov 2006 - 15 Feb 2012
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
09 Nov 2006 - 15 Feb 2012
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
09 Nov 2006 - 15 Feb 2012
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
09 Nov 2006 - 15 Feb 2012
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
09 Nov 2006 - 15 Feb 2012
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
09 Nov 2006 - 15 Feb 2012
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
Whakatane
Whakatane
3120
09 Nov 2006 - 15 Feb 2012
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
09 Nov 2006 - 15 Feb 2012
Mcglashen, Amy Margaret
Individual
Whakatane
09 Nov 2006 - 15 Feb 2012
Location
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