businesscheck.co.nz / a-z index / c / ce / cer
General information

Cerise Holdings Limited

Type: NZ Limited Company (Ltd)
9429039549037
New Zealand Business Number
363035
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Peter Morris
Individual 		Birkenhead
Auckland
0626 		29 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Walton, Andrew R G
Individual 		Tauranga
 29 Sep 1987 - 27 May 2013
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street