Chenery Holdings Limited, a registered company, was incorporated on 02 Aug 2016. 9429042468837 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 6 directors: Darrell Ian Mcleod - an active director whose contract began on 27 Jun 2018,
Eugene Klokie - an active director whose contract began on 27 Jun 2018,
Jordan Peter Brock - an active director whose contract began on 01 Oct 2022,
Donald Reid Brebner - an inactive director whose contract began on 02 Aug 2016 and was terminated on 01 Aug 2022,
Lesley Robyn Donovan - an inactive director whose contract began on 02 Aug 2016 and was terminated on 01 Aug 2022.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 (types include: office, delivery).
Chenery Holdings Limited had been using 27 Huia Road, Otahuhu, Auckland as their physical address until 02 Aug 2022.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 550000 shares (55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450000 shares (45%).
Other active addresses
Address #4: 3 Arthur Brown Place, Mount Wellington, Auckland, 1060 New Zealand
Office & delivery address used from 13 Mar 2023
Principal place of activity
27 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Previous address
Address #1: 27 Huia Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 02 Aug 2016 to 02 Aug 2022
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550000 | |||
Entity (NZ Limited Company) | Klomac Limited Shareholder NZBN: 9429050586011 |
Mount Wellington Auckland 1060 New Zealand |
03 Aug 2022 - |
Shares Allocation #2 Number of Shares: 450000 | |||
Entity (NZ Limited Company) | Huia Collective Limited Shareholder NZBN: 9429046782809 |
Mt Wellington Auckland 1060 New Zealand |
02 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Initio Holdings Limited Shareholder NZBN: 9429037637903 Company Number: 949858 |
02 Jul 2018 - 03 Aug 2022 | |
Entity | Initio Holdings Limited Shareholder NZBN: 9429037637903 Company Number: 949858 |
Ellerslie Auckland 1542 New Zealand |
02 Jul 2018 - 03 Aug 2022 |
Individual | Donovan, Lesley Robyn |
Howick Auckland 2014 New Zealand |
02 Aug 2016 - 02 Jul 2018 |
Individual | Brebner, Donald Reid |
Farm Cove Auckland 2012 New Zealand |
02 Aug 2016 - 27 Feb 2017 |
Director | Donald Reid Brebner |
Farm Cove Auckland 2012 New Zealand |
02 Aug 2016 - 27 Feb 2017 |
Director | Lesley Robyn Donovan |
Howick Auckland 2014 New Zealand |
02 Aug 2016 - 02 Jul 2018 |
Individual | Baillie, Jean |
Bucklands Beach Auckland 2012 New Zealand |
02 Aug 2016 - 02 Jul 2018 |
Darrell Ian Mcleod - Director
Appointment date: 27 Jun 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Mar 2022
Address: Parau, Auckland, 0604 New Zealand
Address used since 27 Jun 2018
Eugene Klokie - Director
Appointment date: 27 Jun 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Dec 2023
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Mar 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Jun 2018
Jordan Peter Brock - Director
Appointment date: 01 Oct 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2022
Donald Reid Brebner - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 01 Aug 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 02 Aug 2016
Lesley Robyn Donovan - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 01 Aug 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Aug 2016
David Victor Neville Dorrington - Director (Inactive)
Appointment date: 27 Jun 2018
Termination date: 01 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 2018
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