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Cherry Nominees Limited

Type: NZ Limited Company (Ltd)
9429033680293
NZBN
1897447
Company Number
Registered
Company Status
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jul 2020

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%).

Addresses

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

Financial Data

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
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
Individual Macaulay, Paul Ashley Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Macaulay, Paul Ashley Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macaulay, Cheryl Tracy Rd 3
Albany
0793
New Zealand
Individual Macaulay, Cheryl Tracy Timaru 7910
Individual Macaulay, Cheryl Tracy Rd 3
Albany
0793
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Macaulay, Paul Ashley Timaru 7910
Entity Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Timaru
7910
New Zealand
Entity Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Timaru
7910
New Zealand
Entity Timpany Walton Trustees 2010 Limited
Shareholder NZBN: 9429031598583
Company Number: 2445548
Timaru
7910
New Zealand
Individual Macaulay, Cheryl Tracy Glendowie
Auckland
1071
New Zealand
Other Null - Cherry Tree Trust
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Macaulay, Cheryl Tracy Timaru 7910
Other Cherry Tree Trust
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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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