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Cellar Black Limited

Type: NZ Limited Company (Ltd)
9429035608578
NZBN
1470531
Company Number
Registered
Company Status
A052933
Industry classification code
Crop Harvesting Service
Industry classification description
Current address
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Dec 2020

Cellar Black Limited, a registered company, was incorporated on 19 Dec 2003. 9429035608578 is the number it was issued. "Crop harvesting service" (business classification A052933) is how the company was classified. The company has been managed by 4 directors: John Bruce Tavendale - an active director whose contract started on 19 Dec 2003,
Brent Desmond Rawstron - an inactive director whose contract started on 19 Dec 2003 and was terminated on 31 Jan 2013,
Peter Russell Stewart Monro - an inactive director whose contract started on 13 Jan 2009 and was terminated on 31 Jan 2013,
Robert Karl Mccarthy - an inactive director whose contract started on 19 Dec 2003 and was terminated on 31 Oct 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (category: registered, physical).
Cellar Black Limited had been using 32B Sheffield Crescent, Christchurch as their physical address up until 01 Dec 2020.
A single entity controls all company shares (exactly 165442 shares) - Tavendale, John Bruce - located at 8053, Rd 6, Ashburton.

Addresses

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address: 32b Sheffield Crescent, Christchurch New Zealand

Physical & registered address used from 17 Nov 2004 to 01 Dec 2020

Address: C/- Goodman Steven Tavendale & Reid, Level 4, Warren House, 84 Gloucester Street, Christchurch

Physical & registered address used from 19 Dec 2003 to 17 Nov 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 165442

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 165442
Individual Tavendale, John Bruce Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Michael John St Andrews Hill
Christchurch
Individual Mccarthy, Robert Karl Osterholts Road
R D 2, Christchurch
Individual Tavendale, Lynley Kay Rd 6
Ashburton
7776
New Zealand
Individual Rawstron, Shirley Margaret Old Tai Tapu Road
Halswell, Christchurch
Individual Rawstron, Brent Desmond Old Tai Tapu Road
Halswell, Christchurch
Entity Currant Vintage Harvesting Limited
Shareholder NZBN: 9429032446487
Company Number: 2197619
Individual Christensen, John Kerry South Brighton
Christchurch
Individual Mccarthy, Grant Anthony Osterholts Road
R D 2, Christchurch
Entity Currant Vintage Harvesting Limited
Shareholder NZBN: 9429032446487
Company Number: 2197619
Directors

John Bruce Tavendale - Director

Appointment date: 19 Dec 2003

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 23 Nov 2020

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 30 Nov 2015


Brent Desmond Rawstron - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 31 Jan 2013

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 09 Nov 2009


Peter Russell Stewart Monro - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 31 Jan 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 13 Jan 2009


Robert Karl Mccarthy - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 31 Oct 2009

Address: Osterholts Road, R D 2, Christchurch, New Zealand

Address used since 19 Dec 2003

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Manaburn Farms Limited
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