Shortcuts

New Zealand Cherry Corp Limited

Type: NZ Limited Company (Ltd)
9429035430384
NZBN
1506443
Company Number
Registered
Company Status
Current address
L3, 258 Stuart Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Jan 2015

New Zealand Cherry Corp Limited, a registered company, was registered on 20 May 2004. 9429035430384 is the NZ business identifier it was issued. This company has been run by 5 directors: Henry Theodore Van Der Velden - an active director whose contract started on 20 May 2004,
Paul Stuart Croft - an active director whose contract started on 11 Dec 2014,
Neil Christopher Macdonald - an active director whose contract started on 05 Dec 2017,
Pamela Faye Van Der Velden - an inactive director whose contract started on 05 Oct 2015 and was terminated on 10 Oct 2017,
Robert Hay Robertson - an inactive director whose contract started on 20 May 2004 and was terminated on 16 Dec 2014.
Updated on 29 May 2025, our data contains detailed information about 1 address: L3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
New Zealand Cherry Corp Limited had been using C/O Realty Network Limited, 284 Stuart Street, Dunedin as their physical address up to 05 Jan 2015.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous address

Address: C/o Realty Network Limited, 284 Stuart Street, Dunedin New Zealand

Physical & registered address used from 20 May 2004 to 05 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Infinity Agriculture Limited
Shareholder NZBN: 9429046336255
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Van Der Velden, Henry Theodore Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rippon Investments Limited
Shareholder NZBN: 9429035383529
Company Number: 1515285
Mornington
Dunedin
9011
New Zealand
Entity Rippon Investments Limited
Shareholder NZBN: 9429035383529
Company Number: 1515285
Individual Higgins, Pamela Roberta Albert Town
Wanaka
9305
New Zealand
Directors

Henry Theodore Van Der Velden - Director

Appointment date: 20 May 2004

Address: Cromwell, 9384 New Zealand

Address used since 02 Sep 2015


Paul Stuart Croft - Director

Appointment date: 11 Dec 2014

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 11 Dec 2014


Neil Christopher Macdonald - Director

Appointment date: 05 Dec 2017

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 05 Dec 2017


Pamela Faye Van Der Velden - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 10 Oct 2017

Address: Cromwell, 9383 New Zealand

Address used since 05 Oct 2015


Robert Hay Robertson - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 16 Dec 2014

Address: Wanaka, 9305 New Zealand

Address used since 20 May 2004

Nearby companies