Cheshire Number Five Limited

Cheshire Number Five Limited, a registered company, was launched on 12 Jun 2003. 9429035930129 is the business number it was issued. This company has been run by 4 directors: Ashley Francis Berrysmith - an active director whose contract started on 15 Jul 2003,
Bin Berrysmith - an inactive director whose contract started on 20 Jan 2012 and was terminated on 30 Nov 2012,
Steven Paul Cammish - an inactive director whose contract started on 12 Jun 2003 and was terminated on 15 Jul 2003,
Malcolm Innes-Jones - an inactive director whose contract started on 12 Jun 2003 and was terminated on 15 Jul 2003.
Updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
116 Harris Road, Pakuranga, Auckland (physical address).
Cheshire Number Five Limited had been using 116 Harris Road, Pakuranga, Auckland as their registered address up to 01 Nov 2023.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous address

Address #1: 116 Harris Road, Pakuranga, Auckland New Zealand

Registered & service address used from 12 Jun 2003 to 01 Nov 2023

Previous Shareholders

Ashley Francis Berrysmith - Director

Appointment date: 15 Jul 2003

Bin Berrysmith - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 30 Nov 2012

Steven Paul Cammish - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 15 Jul 2003

Malcolm Innes-jones - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 15 Jul 2003