C H E Holdings Limited, a registered company, was started on 24 Mar 2000. 9429037318567 is the business number it was issued. The company has been supervised by 9 directors: Christopher Bruce Garland - an active director whose contract started on 24 Mar 2000,
Fergus Trevor Rutherford - an active director whose contract started on 01 Apr 2020,
Christopher Allan Lewis - an active director whose contract started on 01 Apr 2020,
Richmond Beaumont Evan Beetham - an active director whose contract started on 01 Apr 2020,
Christopher Allan Lewis - an inactive director whose contract started on 03 Jul 2006 and was terminated on 25 Aug 2010.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 11 Cole Street, Masterton, 5810 (type: registered, physical).
C H E Holdings Limited had been using 38 Bannister Street, Masterton as their registered address until 15 Aug 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 24 Mar 2000 to 30 Apr 2001 they were named Finn Enterprises Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally there is the next share allotment (100 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 38 Bannister Street, Masterton New Zealand
Registered address used from 13 Apr 2000 to 15 Aug 2018
Address: 38 Bannister Street, Masterton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 38 Bannister Street, Masterton New Zealand
Physical address used from 24 Mar 2000 to 15 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Harrison Trading 2020 Limited Shareholder NZBN: 9429048588591 |
Whanganui Whanganui 4500 New Zealand |
05 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Bakerag Nz Limited Shareholder NZBN: 9429038621444 |
Masterton 5810 New Zealand |
28 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Beetham, Richmond |
Gladstone 5883 New Zealand |
28 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Blackwood, David Brian |
Gladstone Masterton |
24 Mar 2000 - |
| Individual | Garland, Christopher Bruce |
Rd 5 Masterton 5885 New Zealand |
24 Mar 2000 - |
| Individual | Garland, Cheryll Lynne |
Rd 5 Masterton 5885 New Zealand |
24 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Edward |
Kuripuni Masterton 5810 New Zealand |
28 Aug 2020 - 05 Oct 2023 |
| Individual | Cooper, Maxwell |
Rd 11 Masterton 5871 New Zealand |
21 Aug 2007 - 08 Dec 2010 |
| Individual | Rutherford, Fergus |
Rd 10 Masterton 5890 New Zealand |
21 Aug 2007 - 08 Dec 2010 |
| Individual | Orsborn, Samuel Philip Alan |
Clareville Carterton 5713 New Zealand |
21 Aug 2007 - 08 Dec 2010 |
| Individual | Lewis, Christopher Allan |
Rd 11 Masterton 5871 New Zealand |
21 Aug 2007 - 08 Dec 2010 |
| Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
21 Aug 2007 - 08 Dec 2010 | |
| Individual | Rutherford, Philippa |
Rd 10 Masterton 5890 New Zealand |
21 Aug 2007 - 08 Dec 2010 |
| Individual | Lewis, Rachael |
Rd 11 Masterton 5871 New Zealand |
21 Aug 2007 - 08 Dec 2010 |
| Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
21 Aug 2007 - 08 Dec 2010 | |
| Individual | Murray, Michael |
Rd 3 Masterton 5883 New Zealand |
21 Aug 2007 - 02 Dec 2010 |
| Individual | Blundell, Guy Fabian |
Arrowtown New Zealand |
21 Aug 2007 - 02 Dec 2010 |
| Individual | Kelly, Tracy |
Arrowtown New Zealand |
21 Aug 2007 - 02 Dec 2010 |
Christopher Bruce Garland - Director
Appointment date: 24 Mar 2000
Address: Rd 5, Masterton, 5885 New Zealand
Address used since 20 Aug 2015
Fergus Trevor Rutherford - Director
Appointment date: 01 Apr 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 01 Apr 2020
Christopher Allan Lewis - Director
Appointment date: 01 Apr 2020
Address: Rd 11, Opaki, 5871 New Zealand
Address used since 01 Apr 2020
Richmond Beaumont Evan Beetham - Director
Appointment date: 01 Apr 2020
Address: Gladstone, 5883 New Zealand
Address used since 01 Apr 2020
Christopher Allan Lewis - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 25 Aug 2010
Address: Rd 11, Masterton 5871,
Address used since 20 Aug 2009
Samuel Philip Alan Orsborn - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 25 Aug 2010
Address: Clareville, Carterton, New Zealand
Address used since 20 Aug 2009
Fergus Trevor Rutherford - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 25 Aug 2010
Address: Rd 10, Masterton, 5890 New Zealand
Address used since 10 Nov 2010
Guy Fabian Blundell - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 27 May 2010
Address: Arrowtown, 9302 New Zealand
Address used since 03 Jul 2006
Cheryll Lynne Garland - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 03 Jul 2006
Address: Masterton,
Address used since 24 Mar 2000
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