Cherrywood Rivers Family Company Limited was started on 04 Sep 2000 and issued an NZ business number of 9429037152420. The registered LTD company has been run by 6 directors: Sjanet Mary Van Gaal - an active director whose contract began on 04 Sep 2000,
Sjanet Marie Van Gaal - an active director whose contract began on 04 Sep 2000,
Peter James Hugh Chamberlain - an inactive director whose contract began on 04 Sep 2000 and was terminated on 10 Dec 2014,
Nicholas James Porter - an inactive director whose contract began on 04 Sep 2000 and was terminated on 19 Aug 2005,
Kerry Charles Goldstone - an inactive director whose contract began on 04 Sep 2000 and was terminated on 19 Aug 2005.
According to our database (last updated on 13 May 2024), this company filed 1 address: 37 Elliot Street, Papakura, Papakura, 2110 (category: physical, registered).
Until 04 Mar 2011, Cherrywood Rivers Family Company Limited had been using C/-Prince & Partners, 37 Elliot St, Papakura as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Van Gaal, Sjanet Mary (an individual) located at Papakura, Papakura postcode 2110.
Previous addresses
Address: C/-prince & Partners, 37 Elliot St, Papakura New Zealand
Physical & registered address used from 03 Aug 2004 to 04 Mar 2011
Address: 98 Harry Dreadon Road, Rd4, Papakura, Auckland
Physical address used from 29 Jul 2003 to 03 Aug 2004
Address: 4 Graham Tagg Close, Papakura, Auckland
Physical address used from 19 Sep 2001 to 19 Sep 2001
Address: 98 Harry Dreadon Road, R D 5, Papakura
Physical address used from 19 Sep 2001 to 29 Jul 2003
Address: Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland
Registered address used from 04 Sep 2000 to 03 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Van Gaal, Sjanet Mary |
Papakura Papakura 2110 New Zealand |
04 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
19 Aug 2005 - 12 Dec 2014 |
Director | Van Gaal, Sjanet Marie |
Papakura Papakura 2110 New Zealand |
12 Dec 2014 - 04 Aug 2020 |
Individual | Goldstone, Kerry Charles |
Epsom |
04 Sep 2000 - 19 Aug 2005 |
Individual | Porter, Nicholas James |
Devonport Auckland |
04 Sep 2000 - 19 Aug 2005 |
Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
19 Aug 2005 - 12 Dec 2014 |
Sjanet Mary Van Gaal - Director
Appointment date: 04 Sep 2000
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Aug 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 05 Aug 2019
Sjanet Marie Van Gaal - Director
Appointment date: 04 Sep 2000
Address: Papakura, Papakura, 2110 New Zealand
Address used since 18 Aug 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 05 Aug 2019
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 10 Dec 2014
Address: Remuera, 1050 New Zealand
Address used since 04 Sep 2000
Nicholas James Porter - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 19 Aug 2005
Address: Devonport, Auckland,
Address used since 04 Sep 2000
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 19 Aug 2005
Address: Epsom,
Address used since 04 Sep 2000
Daryl James Buchanan - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 31 Jul 2002
Address: Papakura,
Address used since 04 Sep 2000
I-mech Machinery Limited
Level 1
I-mech Mowers And Chainsaws Limited
37 Elliot Street
Djep Holdings Limited
Level 1
Callander Automotive Limited
Level 1
Campbell Anaesthesia Limited
Level 1
Patois Properties Limited
37 Elliot Street