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Cheadle Farms Limited

Type: NZ Limited Company (Ltd)
9429034160640
NZBN
1806878
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & service & registered address used since 08 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Allen, Sarah Ethne Saint Marys Bay
Auckland
1011
New Zealand
Individual Allen, Stephen Brian Rd 4
Morrinsville
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Kevin Anthony Ponsonby
Auckland

New Zealand
Individual Allen, Andrew Lloyd Epsom
Auckland
1023
New Zealand
Individual Allen, Pamela Grace Epsom
Auckland
1023
New Zealand
Directors

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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