General information

Cherrington Holdings Limited

Type: NZ Limited Company (Ltd)
9429034086872
New Zealand Business Number
1823394
Company Number
Registered
Company Status

Cherrington Holdings Limited (NZBN 9429034086872) was registered on 31 May 2006. 4 addresses are in use by the company: 65/80 Maranui St, Mt Maunganui, Tauranga, 3116 (type: registered, service). 32 Maunder Road, Rd 2, Whakatane had been their registered address, up to 01 Aug 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cherrington, Anne Shirley (an individual) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cherrington, Simon John (an individual) - located at Whakatane, Whakatane. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 Physical & registered & service 01 Aug 2018
65/80 Maranui St, Mt Maunganui, Tauranga, 3116 Registered & service 04 May 2023
Directors
Name and Address Role Period
Simon John Cherrington
Whakatane, Whakatane, 3120
Address used since 05 May 2020
Rd 2, Whakatane, 3192
Address used since 08 Apr 2015
Director 31 May 2006 - current
Anne Shirley Cherrington
Rd 2, Whakatane, 3192
Address used since 08 Apr 2015
Director 31 May 2006 - 20 Sep 2017
Addresses
Previous address Type Period
32 Maunder Road, Rd 2, Whakatane, 3192 Registered & physical 16 Apr 2015 - 01 Aug 2018
5 Magnolia Avenue, Rosehill, Papakura, 2113 Registered & physical 31 Jul 2012 - 16 Apr 2015
13 Whitford Maraetai Road, Rd 1, Howick,, 2571 Registered & physical 03 May 2011 - 31 Jul 2012
13 Whitford Maraetai Road, Rd 1, Howick, Manukau 2571 Physical & registered 20 Apr 2007 - 03 May 2011
13 Whitford Maraetai Road, Rd 1, Whitford Village, Auckland Registered & physical 31 May 2006 - 20 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cherrington, Anne Shirley
Individual
Whakatane
Whakatane
3120
31 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cherrington, Simon John
Individual
Whakatane
Whakatane
3120
31 May 2006 - current
Location
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