General information
Cherish Walden Trustee Company Limited
Type: NZ Limited Company (Ltd)9429045882494
New Zealand Business Number
6197610
Company Number
Registered
Company Status
Cherish Walden Trustee Company Limited (issued an NZBN of 9429045882494) was launched on 16 Dec 2016. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. Our information was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 16 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 07 Dec 2017
Rd 2, Pukekohe, 2677
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Oct 2018
Onehunga, Auckland, 1061
Address used since 07 Dec 2017
Rd 7, Rangiora, 7477
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 23 Oct 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
16 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 06 Dec 2017 |
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland |
Location
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