Cherrywood Holdings Limited
Type: NZ Limited Company (Ltd)Cherrywood Holdings Limited (issued a business number of 9429035348702) was incorporated on 02 Jun 2004. 2 addresses are currently in use by the company: Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8040 (type: physical, service). 77 Peterborough Street, Christchurch had been their physical address, up until 04 May 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Box, Timothy William (an individual) located at Ebdentown, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Box, Nicola Joy (an individual) - located at Alkimos, Wa. The 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Box, Kevin William, located at Hectorville, Adelaide, South Australia (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Cherrywood Holdings Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8040 | Physical & service & registered | 04 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Box
Hectorville Sa 5073, Adelaide,
Address used since 26 May 2010 |
Director | 02 Jun 2004 - current |
|
Ruth Naomi Box
Mt Barker, 5251
Address used since 01 Apr 2023
Hectorville Sa 5073, Adeliade,
Address used since 26 May 2010 |
Director | 02 Jun 2004 - current |
|
Timothy William Box
Ebdentown, Upper Hutt, 5018
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 02 Jun 2004 |
| 77 Peterborough Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 77 Peterborough Street, Christchurch, 8013 | Physical & registered | 10 Jun 2011 - 04 May 2022 |
| 118a Montacute Road, Hectorville Sa 5073, Adelaide, Australia | Physical & registered | 02 Jun 2010 - 10 Jun 2011 |
| 6 Ravenscourt Place, St James Park, Hamilton | Physical & registered | 05 May 2006 - 02 Jun 2010 |
| C/-heather Trent, Unit 6, 165 Chester Street East, Christchurch | Physical & registered | 02 Jun 2004 - 05 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Timothy William Individual |
Ebdentown Upper Hutt 5018 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Nicola Joy Individual |
Alkimos, Wa 6034 |
13 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Kevin William Individual |
Hectorville Adelaide, South Australia 5073 |
15 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Ruth Naomi Individual |
Hectorville Adelaide, South Australia 5073 |
15 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
02 Jun 2004 - 27 Jun 2010 | |
|
Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 Entity |
02 Jun 2004 - 27 Jun 2010 |
 |
Modus Group Limited Unit 15, 75 Peterborough Street |
|
Lightworkx Photography Limited 14/ 75 Peterborough Street |
|
Modus Building Limited Unit 15 |
|
Modus Montem Villas Limited Unit 15, 75 Peterborough Street |
|
Valuation Partners Limited 3a/75 Peterborough Street |
|
Modus Property Limited Unit 15, 75 Peterborough Street |
|
Queenfield Properties Limited 329 Durham Street |
|
Opti Limited 329 Durham Street |
|
Rickard Property Investments Limited 329 Durham Street |
|
Mustard Seed Investments Limited 329 Durham Street |
|
Maskill Investments Limited Level 3 |
|
Turnbull Property Investments Limited 50 Victoria Street |