Cherokee Holdings Limited
Type: NZ Limited Company (Ltd)Cherokee Holdings Limited (issued an NZ business number of 9429039239396) was launched on 19 Mar 1990. 3 addresses are currently in use by the company: Unit 13-14 33-35 Apollo Drive, Rosedale, 0620 (type: office, registered). 14/31 Greenlane Rd, Remuera Auckland had been their physical address, until 03 Oct 2005. Cherokee Holdings Limited used more names, namely: Goods and Service Tax Consultants Limited from 19 Mar 1990 to 08 Sep 1994. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Checketts Mckay Trustees Limited (an entity) located at Alexandra, Alexandra postcode 9320. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13-14 33-35 Apollo Drive, Rosedale, 0620 | Office | unknown |
| Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland | Registered & physical & service | 03 Oct 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Cornish Point Road, Cromwell, 9384
Address used since 02 Sep 2010 |
Director | 17 May 1991 - current |
|
Neville Prichard Webber
St Johns, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 05 Nov 1994 |
| Unit 13-14 33-35 Apollo Drive , Rosedale , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 14/31 Greenlane Rd, Remuera Auckland | Physical & registered | 14 Jun 2004 - 03 Oct 2005 |
| Suite 12 Sheraton Mall, 105 Symonds St, Auckland | Physical | 22 Mar 2000 - 14 Jun 2004 |
| C/- Cockcroft D'young Solicitors, Corner College Road & Kilham Avenue, Northcote, Auckland | Physical | 22 Mar 2000 - 22 Mar 2000 |
| Cnr College Road & Kilham Ave, Northcote, Auckland 9 | Registered | 22 Mar 2000 - 14 Jun 2004 |
| C/- Gavin J Cockcroft, Po Box 36 187, Northcote, Auckland | Physical | 25 Jun 1998 - 22 Mar 2000 |
| Level 15, National Mutual Centre, Shortland Street, Auckland | Registered | 29 Jun 1992 - 22 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
21 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Of Alan Mckay Other |
07 Jun 2004 - 21 Sep 2005 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
05 Nov 2009 - 21 Nov 2012 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
07 Jun 2004 - 07 Jun 2004 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
07 Jun 2004 - 07 Jun 2004 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
05 Nov 2009 - 21 Nov 2012 | |
|
Null - Care Of Alan Mckay Other |
07 Jun 2004 - 21 Sep 2005 |
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