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Cherrywood Rivers Family Company Limited

Type: NZ Limited Company (Ltd)
9429037152420
NZBN
1063177
Company Number
Registered
Company Status
Current address
37 Elliot Street
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 04 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Van Gaal, Sjanet Mary Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
1050
New Zealand
Director Van Gaal, Sjanet Marie Papakura
Papakura
2110
New Zealand
Individual Goldstone, Kerry Charles Epsom
Individual Porter, Nicholas James Devonport
Auckland
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Directors

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