Cherry Nominees Limited, a registered company, was registered on 20 Dec 2006. 9429033680293 is the NZ business number it was issued. The company has been run by 2 directors: Paul Ashley Macaulay - an active director whose contract began on 19 Nov 2021,
Cheryl Tracy Macaulay - an inactive director whose contract began on 20 Dec 2006 and was terminated on 19 Nov 2021.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Cherry Nominees Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up to 09 Jul 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 990 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jan 2017 to 09 Jul 2020
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 04 Jun 2014 to 05 Jan 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 08 May 2012 to 04 Jun 2014
Address: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 26 Jul 2011 to 08 May 2012
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical address used from 21 Jul 2010 to 04 Jun 2014
Address: 74 The Bay Hill, Timaru New Zealand
Physical address used from 24 Jun 2008 to 21 Jul 2010
Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 20 Dec 2006 to 24 Jun 2008
Address: At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Registered address used from 20 Dec 2006 to 26 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Tag Trustees 2022-1 Limited Shareholder NZBN: 9429050287116 |
55 Shortland Street Auckland 1010 New Zealand |
21 Sep 2022 - |
Individual | Macaulay, Paul Ashley |
Rd 3 Albany 0793 New Zealand |
08 Dec 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Macaulay, Paul Ashley |
Rd 3 Albany 0793 New Zealand |
08 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macaulay, Cheryl Tracy |
Rd 3 Albany 0793 New Zealand |
01 Dec 2009 - 17 Mar 2022 |
Individual | Macaulay, Cheryl Tracy |
Timaru 7910 |
01 Dec 2009 - 17 Mar 2022 |
Individual | Macaulay, Cheryl Tracy |
Rd 3 Albany 0793 New Zealand |
01 Dec 2009 - 17 Mar 2022 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Dec 2009 - 11 Oct 2010 | |
Individual | Macaulay, Paul Ashley |
Timaru 7910 |
01 Dec 2009 - 01 Dec 2009 |
Entity | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 |
Timaru 7910 New Zealand |
11 Oct 2010 - 21 Sep 2022 |
Entity | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 |
Timaru 7910 New Zealand |
11 Oct 2010 - 21 Sep 2022 |
Entity | Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 |
Timaru 7910 New Zealand |
11 Oct 2010 - 21 Sep 2022 |
Individual | Macaulay, Cheryl Tracy |
Glendowie Auckland 1071 New Zealand |
08 Dec 2009 - 05 Apr 2016 |
Other | Null - Cherry Tree Trust | 01 Dec 2009 - 01 Dec 2009 | |
Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
20 Dec 2006 - 27 Jun 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
01 Dec 2009 - 01 Dec 2009 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
01 Dec 2009 - 01 Dec 2009 | |
Individual | Macaulay, Cheryl Tracy |
Timaru 7910 |
01 Dec 2009 - 17 Mar 2022 |
Other | Cherry Tree Trust | 01 Dec 2009 - 01 Dec 2009 | |
Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
20 Dec 2006 - 27 Jun 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Dec 2009 - 11 Oct 2010 |
Paul Ashley Macaulay - Director
Appointment date: 19 Nov 2021
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 19 Nov 2021
Cheryl Tracy Macaulay - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 19 Nov 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 05 Apr 2016
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