Cheadle Farms Limited, a registered company, was incorporated on 04 May 2006. 9429034160640 is the number it was issued. The company has been run by 3 directors: Sarah Ethne Allen - an active director whose contract started on 04 May 2006,
Stephen Brian Allen - an active director whose contract started on 12 May 2006,
Andrew Lloyd Allen - an inactive director whose contract started on 04 May 2006 and was terminated on 29 Aug 2014.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, service).
Cheadle Farms Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address up to 08 Sep 2011.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Allen, Sarah Ethne (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Allen, Stephen Brian (an individual) located at Rd 4, Morrinsville postcode 3374.
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 04 May 2006 to 08 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Allen, Sarah Ethne |
Saint Marys Bay Auckland 1011 New Zealand |
04 May 2006 - |
Individual | Allen, Stephen Brian |
Rd 4 Morrinsville 3374 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Kevin Anthony |
Ponsonby Auckland New Zealand |
04 May 2006 - 15 Aug 2014 |
Individual | Allen, Andrew Lloyd |
Epsom Auckland 1023 New Zealand |
04 May 2006 - 15 Aug 2014 |
Individual | Allen, Pamela Grace |
Epsom Auckland 1023 New Zealand |
04 May 2006 - 15 Aug 2014 |
Sarah Ethne Allen - Director
Appointment date: 04 May 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2014
Stephen Brian Allen - Director
Appointment date: 12 May 2006
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 24 Aug 2017
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 10 Sep 2014
Andrew Lloyd Allen - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 29 Aug 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jun 2014
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