Cherry Brothers Limited was incorporated on 27 Jan 2012 and issued a New Zealand Business Number of 9429030830127. The registered LTD company has been managed by 2 directors: Frederick Gair Macdonald - an active director whose contract started on 27 Jan 2012,
Oliver Thomas Archibald - an active director whose contract started on 19 Nov 2012.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: 56 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (types include: physical, registered).
Up until 04 May 2017, Cherry Brothers Limited had been using 18 Bridge View Road, Birkenhead, Auckland as their registered address.
BizDb found previous names for this company: from 10 Jan 2012 to 19 Nov 2012 they were called South Island Stonefruit Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Macdonald, Frederick Gair (a director) located at Edgecliff, Sydney postcode 2027.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Archibald, Oliver Thomas - located at Ilam, Christchurch. Cherry Brothers Limited was categorised as "Fruit retailing - fresh" (business classification G412210).
Previous addresses
Address: 18 Bridge View Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 27 Jul 2016 to 04 May 2017
Address: 52a Creyke Road, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 23 Aug 2013 to 27 Jul 2016
Address: 56 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 27 Nov 2012 to 23 Aug 2013
Address: 56 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 27 Jan 2012 to 27 Nov 2012
Address: 56 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 27 Jan 2012 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Macdonald, Frederick Gair |
Edgecliff Sydney 2027 Australia |
27 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Archibald, Oliver Thomas |
Ilam Christchurch 8041 New Zealand |
19 Nov 2012 - |
Frederick Gair Macdonald - Director
Appointment date: 27 Jan 2012
Address: Edgecliff, Sydney, 2027 Australia
Address used since 01 Jan 2023
Address: Bondi, Sydney Nsw, 1026 Australia
Address used since 29 Feb 2020
Address: Woolloomooloo, Sydney Nsw, 1011 Australia
Address used since 07 Sep 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Apr 2017
Address: Paddington, Sydney Nsw, 1021 Australia
Address used since 01 Aug 2019
Oliver Thomas Archibald - Director
Appointment date: 19 Nov 2012
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 19 Nov 2012
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