General information

Chervil Holdings (no.2) Limited

Type: NZ Limited Company (Ltd)
9429039556035
New Zealand Business Number
360893
Company Number
Registered
Company Status

Chervil Holdings (No.2) Limited (issued a New Zealand Business Number of 9429039556035) was incorporated on 03 Nov 1987. 2 addresses are in use by the company: 181 Bridge Street, Nelson, 7010 (type: physical, registered). 320 Hardy Street, Nelson, Nelson had been their registered address, until 11 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilkes, John William (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilkes, Karen Muriel (an individual) - located at Richmond, Richmond. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
181 Bridge Street, Nelson, 7010 Physical & registered & service 11 Mar 2016
Directors
Name and Address Role Period
John William Wilkes
Richmond, Richmond, 7020
Address used since 20 Sep 2023
Richmond, Nelson, 7020
Address used since 03 Mar 2016
Director 08 Oct 1990 - current
Karen Muriel Wilkes
Richmond, Richmond, 7020
Address used since 20 Sep 2023
Richmond, Nelson, 7020
Address used since 03 Mar 2016
Director 08 Oct 1990 - current
Brian James Maurice Nelson
Nelson,
Address used since 08 Oct 1990
Director 08 Oct 1990 - 08 Oct 1990
David Anthony Earle
Nelson,
Address used since 08 Oct 1990
Director 08 Oct 1990 - 08 Oct 1990
Addresses
Previous address Type Period
320 Hardy Street, Nelson, Nelson, 7010 Registered & physical 11 Jun 2013 - 11 Mar 2016
134 Bridge Street, Nelson, 7010 Physical & registered 15 Mar 2013 - 11 Jun 2013
63 Trafalgar Street, The Wood, Nelson, 7010 Physical & registered 01 Feb 2012 - 15 Mar 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 21 Apr 2010 - 01 Feb 2012
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 21 Apr 2010
Richards Woodhouse, 9 Buxton Square, Nelson Registered & physical 07 Aug 1996 - 18 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilkes, John William
Individual
Richmond
Richmond
7020
03 Nov 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilkes, Karen Muriel
Individual
Richmond
Richmond
7020
03 Nov 1987 - current
Location
Companies nearby
Serenity Hair 2016 Limited
181 Bridge Street
Pretty Accounting Limited
181 Bridge Street
Darraj Limited
181 Bridge Street
Jem Aviation Limited
181 Bridge Street
Kathryn Furniss Design Studio Limited
181 Bridge Street
Rob Trew Investments Limited
181 Bridge Street