Cervera Holdings Limited, a registered company, was incorporated on 04 Aug 2000. 9429037179069 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been supervised by 1 director, named Peter Johnstone - an active director whose contract started on 04 Aug 2000.
Updated on 17 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: 26 Leitrim Street, Redwoodtown, Blenheim, 7201 (registered address),
26 Leitrim Street, Redwoodtown, Blenheim, 7201 (service address),
26 Leitrim Street, Redwoodtown, Blenheim, 7201 (postal address),
26 Leitrim Street, Redwoodtown, Blenheim, 7201 (office address) among others.
Cervera Holdings Limited had been using 144 Middle Renwick Road, Blenheim as their registered address up until 12 Sep 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 26 Leitrim Street, Redwoodtown, Blenheim, 7201 New Zealand
Postal & office & delivery address used from 04 Aug 2023
Address #5: 26 Leitrim Street, Redwoodtown, Blenheim, 7201 New Zealand
Registered & service address used from 14 Aug 2023
Principal place of activity
8 Queen Street, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 144 Middle Renwick Road, Blenheim New Zealand
Registered & physical address used from 19 Nov 2002 to 12 Sep 2022
Address #2: 68 Seymour Street, Blenheim
Physical & registered address used from 04 Aug 2000 to 19 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Hutcheson, Bronwyn |
Springlands Blenheim 7201 New Zealand |
09 Aug 2007 - |
| Individual | Johnstone, Tina Anne |
Blenheim 7201 New Zealand |
15 Mar 2006 - |
| Individual | Johnstone, Peter |
Blenheim 7201 New Zealand |
24 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnstone, Tina Anne |
Blenheim 7201 New Zealand |
15 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Johnstone, Peter |
Blenheim 7201 New Zealand |
24 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Analy Sys Limited Shareholder NZBN: 9429038972867 Company Number: 551196 |
24 Oct 2003 - 24 Oct 2003 | |
| Entity | Analy Sys Limited Shareholder NZBN: 9429038972867 Company Number: 551196 |
24 Oct 2003 - 24 Oct 2003 |
Peter Johnstone - Director
Appointment date: 04 Aug 2000
Address: Blenheim, 7201 New Zealand
Address used since 03 Sep 2019
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 04 Aug 2000
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