Cerise Holdings Limited (NZBN 9429039549037) was incorporated on 29 Sep 1987. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Same As Registered Office Address had been their physical address, up until 13 Nov 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Wood, Peter Morris (an individual) located at Birkenhead, Auckland postcode 0626,
Wood, Maureen (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wood, Peter Morris (an individual) - located at Birkenhead, Auckland. Businesscheck's database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 13 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
Peter Morris Wood
Birkenhead, Auckland, 0626
Address used since 03 Sep 2023
Browns Bay, Auckland, 0630
Address used since 16 Feb 2022
Hillcrest, Auckland, 0627
Address used since 01 Mar 2019
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 29 May 1992 - current |
Maureen Margaret Wood
Birkenhead, Auckland, 0626
Address used since 03 Sep 2023
Browns Bay, Auckland, 0630
Address used since 16 Feb 2022
Hillcrest, Auckland, 0627
Address used since 01 Mar 2019
Auckland, 0630
Address used since 01 Jun 2013 |
Director | 03 Oct 1995 - current |
Rodney Alexander Sinclair
Mount Maunganui,
Address used since 13 May 1992 |
Director | 13 May 1992 - 03 Oct 1995 |
Previous address | Type | Period |
---|---|---|
Same As Registered Office Address | Physical | 15 Nov 2001 - 13 Nov 2013 |
C/-wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered | 15 Nov 2001 - 13 Nov 2013 |
Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga | Physical & registered | 15 Nov 2001 - 15 Nov 2001 |
C/- Sinclair & Wood, Trustbank Building, 510 Cameron Road, Tauranga | Physical | 02 Aug 2001 - 15 Nov 2001 |
C/o Sinclair & Wood, Trust Bank Building, 510 Cameron Road, Tauranga | Registered | 02 Aug 2001 - 15 Nov 2001 |
Po Box 2525, 510 Cameron Road, Tauranga | Physical | 09 Jun 1998 - 02 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Peter Morris Individual |
Birkenhead Auckland 0626 |
29 Sep 1987 - current |
Wood, Maureen Individual |
Birkenhead Auckland 0626 |
29 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Peter Morris Individual |
Birkenhead Auckland 0626 |
29 Sep 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Walton, Andrew R G Individual |
Tauranga |
29 Sep 1987 - 27 May 2013 |
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Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |