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Cherry Wood Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037598679
NZBN
957695
Company Number
Registered
Company Status
E310937
Industry classification code
Irrigation System Construction
Industry classification description
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
140 Hoon Hay Valley Road
Kennedys Bush
Christchurch 8025
New Zealand
Registered address used since 12 Oct 2020
140 Hoon Hay Valley Road
Kennedys Bush
Christchurch 8025
New Zealand
Physical & service address used since 14 Oct 2021

Cherry Wood Enterprises Limited, a registered company, was started on 12 May 1999. 9429037598679 is the business number it was issued. "Irrigation system construction" (business classification E310937) is how the company has been classified. This company has been run by 4 directors: Brent Arthur Mcgrath - an active director whose contract started on 12 May 1999,
Tania Dorothy Eleanor Mcgrath - an active director whose contract started on 12 May 1999,
Helen Mary Graham - an inactive director whose contract started on 12 May 1999 and was terminated on 06 Dec 2005,
Neil Lindsay Graham - an inactive director whose contract started on 12 May 1999 and was terminated on 06 Dec 2005.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 140 Hoon Hay Valley Road, Kennedys Bush, Christchurch, 8025 (types include: physical, service).
Cherry Wood Enterprises Limited had been using 86 Hoon Hay Valley Road, Kennedys Bush, Christchurch as their registered address up to 12 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

140 Hoon Hay Valley Road, Kennedys Bush, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 86 Hoon Hay Valley Road, Kennedys Bush, Christchurch, 8025 New Zealand

Registered address used from 02 May 2011 to 12 Oct 2020

Address #2: 86 Hoon Hay Valley Road, Kennedys Bush, Christchurch, 8025 New Zealand

Physical address used from 02 May 2011 to 14 Oct 2021

Address #3: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 31 Jul 2008 to 02 May 2011

Address #4: C/-hastie Chartered Accountants Ltd, Chartered Accountants, 3rd Floor, 151, Worcester Str, Christchurch

Registered & physical address used from 05 Jun 2002 to 31 Jul 2008

Address #5: C/- D R And C A Hastie, Chartered, Accountants, 3rd Floor, 151 Worcester, Str, Christchurch

Registered address used from 12 Apr 2000 to 05 Jun 2002

Address #6: C/- D R And C A Hastie, Chartered, Accountants, 3rd Floor, 151 Worcester, Str, Christchurch

Physical address used from 12 May 1999 to 05 Jun 2002

Contact info
64 021 548676
Phone
btmcgrath@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgrath, Brent Arthur Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgrath, Tania Dorothy Eleanor Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Helen Mary Kennedys Bush
Christchurch
8025
New Zealand
Individual Graham, Neil Lindsay Hoon Hay Valley Road
Kennedys Bush, Christchurch
8025
New Zealand
Directors

Brent Arthur Mcgrath - Director

Appointment date: 12 May 1999

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 06 Oct 2021

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 May 2009


Tania Dorothy Eleanor Mcgrath - Director

Appointment date: 12 May 1999

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 06 Oct 2021

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 12 May 2009


Helen Mary Graham - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 06 Dec 2005

Address: Christchurch,

Address used since 12 May 1999


Neil Lindsay Graham - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 06 Dec 2005

Address: Christchurch,

Address used since 12 May 1999

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