Chertsey Holdings Limited was registered on 24 Apr 2013 and issued a New Zealand Business Number of 9429030251397. The registered LTD company has been supervised by 2 directors: Jim Van Der Poel - an active director whose contract began on 24 Apr 2013,
Susan Van Der Poel - an active director whose contract began on 24 Apr 2013.
As stated in BizDb's data (last updated on 12 Nov 2021), this company registered 1 address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
BizDb found past names used by this company: from 22 Apr 2013 to 24 Apr 2013 they were called Chertsy Holdings Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 61 shares are held by 3 entities, namely:
Susan Van Der Poel (an individual) located at Rd 3, Ohaupo postcode 3883,
Michael Moir (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Jim Van Der Poel (a director) located at Rd 3, Ohaupo postcode 3883.
The 2nd group consists of 1 shareholder, holds 39 per cent shares (exactly 39 shares) and includes
Ashpouri Limited - located at Newland, Ashburton. Chertsey Holdings Limited was categorised as "Dairy cattle farming" (business classification A016010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61 | |||
Individual | Susan Van Der Poel |
Rd 3 Ohaupo 3883 New Zealand |
24 Apr 2013 - |
Individual | Michael John Moir |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Apr 2013 - |
Director | Jim Van Der Poel |
Rd 3 Ohaupo 3883 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Ashpouri Limited Shareholder NZBN: 9429030289154 |
Newland Ashburton 7777 New Zealand |
14 Sep 2016 - |
Jim Van Der Poel - Director
Appointment date: 24 Apr 2013
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 24 Apr 2013
Susan Van Der Poel - Director
Appointment date: 24 Apr 2013
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 24 Apr 2013
Cloverdale Dairies Limited
13 Alexandra Street
Lacmor Dairies 2013 Limited
13 Alexandra Street
Singletree Dairies 2013 Limited
13 Alexandra Street
Datona Limited
13 Alexandra Street
S Freeman Holdings Limited
13 Alexandra Street
Tuatahi Land Company Limited
13 Alexandra Street
Cloverdale Dairies Limited
13 Alexandra Street
Datona Limited
13 Alexandra Street
Lacmor Dairies 2013 Limited
13 Alexandra Street
S Freeman Holdings Limited
13 Alexandra Street
Singletree Dairies 2013 Limited
13 Alexandra Street
Tuatahi Land Company Limited
13 Alexandra Street