45 South Cherry Orchards Limited, a registered company, was started on 17 Jun 2013. 9429030180406 is the NZBN it was issued. This company has been run by 5 directors: Gregory Paul Hinton - an active director whose contract started on 17 Jun 2013,
Martin Rees Cooper - an active director whose contract started on 01 Apr 2015,
Nigel John Featherston Johnston - an active director whose contract started on 19 Dec 2019,
Andrew John Edwards - an inactive director whose contract started on 17 Jun 2013 and was terminated on 19 Dec 2019,
John Baird Mcconnon - an inactive director whose contract started on 17 Jun 2013 and was terminated on 24 Oct 2014.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 28, Vero Centre, 48 Shortland Street, Auckland, 1110 (category: registered, physical).
45 South Cherry Orchards Limited had been using Level 4, 25 Broadway, Newmarket, Auckland as their registered address up to 09 Jan 2020.
A total of 6277394 shares are allocated to 11 shareholders (8 groups). The first group includes 634080 shares (10.1 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1995673 shares (31.79 per cent). Finally there is the third share allotment (1995673 shares 31.79 per cent) made up of 1 entity.
Previous addresses
Address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Mar 2019 to 09 Jan 2020
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jun 2013 to 22 Mar 2019
Basic Financial info
Total number of Shares: 6277394
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 634080 | |||
| Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
27 Sep 2017 - |
| Individual | Cooper, Martin |
Rd 2 Albany 0792 New Zealand |
05 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1995673 | |||
| Entity (NZ Limited Company) | Pe Holdco 1 Limited Shareholder NZBN: 9429047836327 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 1995673 | |||
| Entity (NZ Limited Company) | Kawarautrust Limited Shareholder NZBN: 9429037188788 |
Parnell Auckland 1052 New Zealand |
11 Apr 2018 - |
| Shares Allocation #4 Number of Shares: 502192 | |||
| Individual | Hinton, Peter Bruce |
Orakei Auckland 1071 New Zealand |
16 Feb 2015 - |
| Individual | Hinton, Anne Elizabeth |
Orakei Auckland 1071 New Zealand |
16 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 115380 | |||
| Individual | Blanche, James Edward |
Cromwell Cromwell 9310 New Zealand |
05 Dec 2014 - |
| Shares Allocation #6 Number of Shares: 125548 | |||
| Individual | Jones, Timothy Hamilton Fraser |
Cromwell Cromwell 9310 New Zealand |
05 Dec 2014 - |
| Shares Allocation #7 Number of Shares: 845440 | |||
| Individual | Lin, Ching-yu |
Tainan City Taiwan |
05 Dec 2014 - |
| Shares Allocation #8 Number of Shares: 63408 | |||
| Individual | Macdonald, Perry Lee |
Milford Auckland 0620 New Zealand |
06 Jan 2015 - |
| Individual | Smith, Nigel Philip |
St Heliers Auckland 1071 New Zealand |
06 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | 45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 |
17 Jun 2013 - 05 Dec 2014 | |
| Entity | 45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 |
17 Jun 2013 - 05 Dec 2014 | |
| Director | Hinton, Gregory Paul |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 11 Apr 2018 |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Clifford James |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Individual | Cook, Susanna Catherine |
Remuera Auckland 1050 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
| Entity | Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 |
Newmarket Auckland 1023 New Zealand |
05 Dec 2014 - 23 Dec 2019 |
Gregory Paul Hinton - Director
Appointment date: 17 Jun 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2013
Martin Rees Cooper - Director
Appointment date: 01 Apr 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Apr 2015
Nigel John Featherston Johnston - Director
Appointment date: 19 Dec 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Dec 2019
Andrew John Edwards - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 19 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2013
John Baird Mcconnon - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 24 Oct 2014
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 17 Jun 2013
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