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General information

C H E Holdings Limited

Type: NZ Limited Company (Ltd)
9429037318567
New Zealand Business Number
1023978
Company Number
Registered
Company Status

C H E Holdings Limited (issued a New Zealand Business Number of 9429037318567) was registered on 24 Mar 2000. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, 5810 (type: registered, physical). 38 Bannister Street, Masterton had been their registered address, up until 15 Aug 2018. C H E Holdings Limited used more aliases, namely: Finn Enterprises Limited from 24 Mar 2000 to 30 Apr 2001. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Harrison Trading 2020 Limited (an entity) located at Whanganui, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bakerag Nz Limited (an entity) - located at Masterton. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Beetham, Richmond, located at Gladstone (an individual). Our data was updated on 02 Mar 2024.

Current address Type Used since
11 Cole Street, Masterton, 5810 Registered & physical & service 15 Aug 2018
Last updated:
Directors
Name and Address Role Period
Christopher Bruce Garland
Rd 5, Masterton, 5885
Address used since 20 Aug 2015
Director 24 Mar 2000 - current
Fergus Trevor Rutherford
Lansdowne, Masterton, 5810
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Christopher Allan Lewis
Rd 11, Opaki, 5871
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Richmond Beaumont Evan Beetham
Gladstone, 5883
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Christopher Allan Lewis
Rd 11, Masterton 5871,
Address used since 20 Aug 2009
Director 03 Jul 2006 - 25 Aug 2010
Samuel Philip Alan Orsborn
Clareville, Carterton,
Address used since 20 Aug 2009
Director 03 Jul 2006 - 25 Aug 2010
Fergus Trevor Rutherford
Rd 10, Masterton, 5890
Address used since 10 Nov 2010
Director 03 Jul 2006 - 25 Aug 2010
Guy Fabian Blundell
Arrowtown, 9302
Address used since 03 Jul 2006
Director 03 Jul 2006 - 27 May 2010
Cheryll Lynne Garland
Masterton,
Address used since 24 Mar 2000
Director 24 Mar 2000 - 03 Jul 2006
Addresses
Previous address Type Period
38 Bannister Street, Masterton Registered 13 Apr 2000 - 15 Aug 2018
38 Bannister Street, Masterton Registered 12 Apr 2000 - 13 Apr 2000
38 Bannister Street, Masterton Physical 24 Mar 2000 - 15 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Harrison Trading 2020 Limited
Shareholder NZBN: 9429048588591
Entity (NZ Limited Company) 		Whanganui
Whanganui
4500 		05 Oct 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bakerag NZ Limited
Shareholder NZBN: 9429038621444
Entity (NZ Limited Company) 		Masterton
5810 		28 Aug 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Beetham, Richmond
Individual 		Gladstone
5883 		28 Aug 2020 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Blackwood, David Brian
Individual 		Gladstone
Masterton
 24 Mar 2000 - current
Garland, Christopher Bruce
Individual 		Rd 5
Masterton 5885
 24 Mar 2000 - current
Garland, Cheryll Lynne
Individual 		Rd 5
Masterton 5885
 24 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Harrison, Edward
Individual 		Kuripuni
Masterton
5810 		28 Aug 2020 - 05 Oct 2023
Cooper, Maxwell
Individual 		Rd 11
Masterton 5871
 21 Aug 2007 - 08 Dec 2010
Rutherford, Fergus
Individual 		Rd 10
Masterton
5890 		21 Aug 2007 - 08 Dec 2010
Orsborn, Samuel Philip Alan
Individual 		Clareville
Carterton
5713 		21 Aug 2007 - 08 Dec 2010
Lewis, Christopher Allan
Individual 		Rd 11
Masterton 5871
 21 Aug 2007 - 08 Dec 2010
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity 		21 Aug 2007 - 08 Dec 2010
Rutherford, Philippa
Individual 		Rd 10
Masterton
5890 		21 Aug 2007 - 08 Dec 2010
Lewis, Rachael
Individual 		Rd 11
Masterton 5871
 21 Aug 2007 - 08 Dec 2010
Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Entity 		21 Aug 2007 - 08 Dec 2010
Murray, Michael
Individual 		Rd 3
Masterton
5883 		21 Aug 2007 - 02 Dec 2010
Blundell, Guy Fabian
Individual 		Arrowtown
 21 Aug 2007 - 02 Dec 2010
Kelly, Tracy
Individual 		Arrowtown
 21 Aug 2007 - 02 Dec 2010
Location
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