General information
Te Ariki Holdings Limited
Type: NZ Limited Company (Ltd)9429036881048
New Zealand Business Number
1142195
Company Number
Registered
Company Status
079228524
GST Number
Te Ariki Holdings Limited (NZBN 9429036881048) was launched on 07 Jun 2001. 2 addresses are in use by the company: 114B King Street, Cambridge, 3450 (type: physical, registered). 64 Heath Street, Saint Andrews, Hamilton had been their registered address, until 12 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Cherrie, Lynda May (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50.1 per cent of all shares (501 shares); it includes
Cherrie, Michael John (an individual) - located at Saint Andrews, Hamilton. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 114b King Street, Cambridge, 3450 | Physical & registered & service | 12 May 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Cherrie
St Andrews, Hamilton, 3200
Address used since 05 May 2021
Nawton, Hamilton, 3200
Address used since 11 May 2017 |
Director | 14 Dec 2015 - current |
|
Laurence John William Day
Rd 1, Hamilton, 3281
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 14 Dec 2015 |
|
Peter Curgenven Bolton
Hamilton,
Address used since 22 Apr 2010 |
Director | 22 Apr 2010 - 01 Jun 2011 |
|
Douglas Brian Crawford
Hamilton,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 01 Apr 2010 |
|
Lynda May Cherrie
Flagstaff, Hamilton, 3210
Address used since 20 Dec 2006 |
Director | 07 Jun 2001 - 12 Oct 2009 |
|
Michael John Cherrie
Hamilton,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Heath Street, Saint Andrews, Hamilton, 3200 | Registered & physical | 26 Jun 2020 - 12 May 2022 |
| 54 Heath Street, Saint Andrews, Hamilton, 3200 | Physical & registered | 24 Jun 2020 - 26 Jun 2020 |
| 66 Derby Street, Nawton, Hamilton, 3200 | Registered & physical | 19 May 2017 - 24 Jun 2020 |
| 110 Discovery Drive, Flagstaff, Hamilton, 3210 | Registered & physical | 09 Jan 2007 - 19 May 2017 |
| 13 Wentworth Drive, Hamilton | Physical & registered | 22 Feb 2005 - 09 Jan 2007 |
| 61a Devine Road, Tamahere, Rd 3, Hamilton | Physical & registered | 22 Jun 2004 - 22 Feb 2005 |
| 97 Butcher Road, Matangi, R D 4, Hamilton | Registered & physical | 02 Apr 2004 - 22 Jun 2004 |
| C/- J B Lloyd Chartered Accountant, Rendalls Building, 155 Maunganui Road, Mount Maunganui | Physical & registered | 07 Jun 2001 - 02 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrie, Lynda May Individual |
Saint Andrews Hamilton 3200 |
16 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrie, Michael John Individual |
Saint Andrews Hamilton 3200 |
21 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cherrie, Lynda May Individual |
Flagstaff Hamilton |
20 Dec 2006 - 26 Jul 2011 |
|
Davidson, Patricia Florence Gertrude Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Jul 2011 - 16 Jun 2020 |
|
Day, Laurence John William Individual |
Rd 1 Hamilton 3281 |
26 Jul 2011 - 21 Dec 2015 |
|
Cherrie, Lynda May Individual |
Ashmore Hamilton |
26 Mar 2004 - 12 Jun 2005 |
|
Cherrie, Michael John Individual |
Flagstaff Hamilton |
20 Dec 2006 - 20 Dec 2006 |
|
Laurence John William Day Director |
Rd 1 Hamilton 3281 |
26 Jul 2011 - 21 Dec 2015 |
Location
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