General information
Cheriton Limited
Type: NZ Limited Company (Ltd)9429035478348
New Zealand Business Number
1493502
Company Number
Registered
Company Status
Cheriton Limited (NZBN 9429035478348) was started on 25 Mar 2004. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their physical address, up to 03 Mar 2009. Cheriton Limited used other names, namely: Assat Management No 73 Limited from 25 Mar 2004 to 28 May 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Monteith, Tony Allen (an individual) located at Mahia postcode 4189. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street South, Hastings, 4122 | Physical & registered & service | 03 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Allen Monteith
Mahia, 4198
Address used since 01 Mar 2022
Greenmeadows, Napier, 4112
Address used since 25 Feb 2020
Mahia, 4198
Address used since 13 Jul 2016 |
Director | 28 May 2004 - current |
|
Cherie Lyndene Monteith
Taradale, Napier, 4112
Address used since 23 Feb 2016 |
Director | 28 May 2004 - 17 Jun 2016 |
|
Stephen Robert Shepherd
Taradale, Napier,
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 28 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings | Physical & registered | 25 Mar 2004 - 03 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteith, Tony Allen Individual |
Mahia 4189 |
11 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Stephen Robert Individual |
Taradale Napier |
25 Mar 2004 - 27 Jun 2010 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
11 Feb 2005 - 13 Mar 2019 |
|
Monteith, Cherie Lyndene Individual |
Taradale Napier 4112 |
11 Feb 2005 - 13 Jul 2016 |
|
Ash Trustee Company Limited Shareholder NZBN: 9429037351816 Company Number: 1017669 Entity |
107 Market Street South Hastings 4122 |
11 Feb 2005 - 13 Mar 2019 |
Location
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