Leaning Rock Cherries Limited was registered on 08 Oct 1993 and issued an NZ business number of 9429038754722. The registered LTD company has been run by 6 directors: Russell Warren Ibbotson - an active director whose contract started on 08 Oct 1993,
Owen Ross Shearer - an active director whose contract started on 08 Oct 1993,
Peter Michael Bennie - an active director whose contract started on 23 Feb 2011,
Earnscy Weaver - an active director whose contract started on 21 Jun 2012,
Michael John Bennie - an inactive director whose contract started on 08 Oct 1993 and was terminated on 01 Oct 2017.
According to BizDb's database (last updated on 24 Feb 2024), the company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Until 17 Aug 2022, Leaning Rock Cherries Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 59731 shares are allocated to 12 groups (13 shareholders in total). As far as the first group is concerned, 3579 shares are held by 1 entity, namely:
Bennie, Clare Margaret (an individual) located at Highfield, Timaru postcode 7910.
The 2nd group consists of 2 shareholders, holds 6.86% shares (exactly 4096 shares) and includes
Michael Bennie - located at Alexandra, Alexandra,
Bennie, Michael John - located at Alexandra, Alexandra.
The third share allocation (3288 shares, 5.5%) belongs to 1 entity, namely:
Bennie, Margaret Mary, located at Alexandra, Alexandra (an individual).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 07 Nov 2019 to 17 Aug 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 06 Oct 2014 to 07 Nov 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 01 Aug 2012 to 06 Oct 2014
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 31 Oct 2011 to 01 Aug 2012
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 31 Oct 2011 to 06 Oct 2014
Address: C/- Ibbotson Cooney & Co, Level 1 69 Tarbert Street, Alexandra
Registered address used from 18 Jun 2001 to 18 Jun 2001
Address: C/- Ibbotson Cooney & Cp, Level 1, 69 Tarbert Street, Alexandra
Physical address used from 18 Jun 2001 to 18 Jun 2001
Address: Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 18 Jun 2001 to 31 Oct 2011
Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 28 May 1997 to 18 Jun 2001
Address: C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra, P O Box 267
Registered address used from 08 Oct 1993 to 28 May 1997
Basic Financial info
Total number of Shares: 59731
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3579 | |||
Individual | Bennie, Clare Margaret |
Highfield Timaru 7910 New Zealand |
08 Oct 1993 - |
Shares Allocation #2 Number of Shares: 4096 | |||
Director | Michael John Bennie |
Alexandra Alexandra 9320 New Zealand |
12 Sep 2016 - |
Individual | Bennie, Michael John |
Alexandra Alexandra 9320 New Zealand |
12 Sep 2016 - |
Shares Allocation #3 Number of Shares: 3288 | |||
Individual | Bennie, Margaret Mary |
Alexandra Alexandra 9320 New Zealand |
12 Sep 2016 - |
Shares Allocation #4 Number of Shares: 7384 | |||
Director | Bennie, Peter Michael |
Rd 3 Alexandra 9393 New Zealand |
12 Sep 2016 - |
Shares Allocation #5 Number of Shares: 10738 | |||
Individual | Ibbotson, Russell Warren |
Alexandra Alexandra 9320 New Zealand |
08 Oct 1993 - |
Shares Allocation #6 Number of Shares: 2684 | |||
Entity (NZ Limited Company) | Leaning Rock Cherries Limited Shareholder NZBN: 9429038754722 |
Alexandra 9320 New Zealand |
01 Nov 2016 - |
Shares Allocation #7 Number of Shares: 3691 | |||
Individual | Fraser, Peter |
Rd 2 New Lynn 0772 New Zealand |
08 Oct 1993 - |
Shares Allocation #8 Number of Shares: 3691 | |||
Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
08 Oct 1993 - |
Shares Allocation #9 Number of Shares: 10738 | |||
Other (Other) | Shearer Owen Ross & Kathryn Joy |
Rd 3 Alexandra 9393 New Zealand |
08 Oct 1993 - |
Shares Allocation #10 Number of Shares: 2684 | |||
Other (Other) | Roy Robert Alexandra & Susan Margaret |
Alexandra Alexandra 9320 New Zealand |
08 Oct 1993 - |
Shares Allocation #11 Number of Shares: 3579 | |||
Other (Other) | Adams, Jane Christine |
Motueka Motueka 7120 New Zealand |
08 Oct 1993 - |
Shares Allocation #12 Number of Shares: 3579 | |||
Other (Other) | Currie Ernest Alan & Ruth Marita |
Lincoln Lincoln 7608 New Zealand |
08 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Casey Marie |
Alexandra Alexandra 9320 New Zealand |
18 Dec 2015 - 01 Nov 2016 |
Other | Winsloe Neil Manson & Sylvia Winifred An | 08 Oct 1993 - 27 Jun 2010 | |
Other | Bennie Michael John & Peter Michael | 08 Oct 1993 - 12 Sep 2016 | |
Other | Null - Winsloe Neil Manson & Sylvia Winifred An | 08 Oct 1993 - 27 Jun 2010 | |
Other | Null - Bennie Michael John & Peter Michael | 08 Oct 1993 - 12 Sep 2016 | |
Individual | Hellier, Neil Laurence |
No 15 R D Invercargill |
08 Oct 1993 - 15 Mar 2006 |
Russell Warren Ibbotson - Director
Appointment date: 08 Oct 1993
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 26 Nov 2015
Owen Ross Shearer - Director
Appointment date: 08 Oct 1993
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 16 Oct 2012
Peter Michael Bennie - Director
Appointment date: 23 Feb 2011
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 23 Feb 2011
Earnscy Weaver - Director
Appointment date: 21 Jun 2012
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 29 Oct 2021
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 21 Jun 2012
Michael John Bennie - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 01 Oct 2017
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Nov 2016
Neil Manson Winsloe - Director (Inactive)
Appointment date: 14 Jul 2000
Termination date: 30 Jun 2003
Address: Alexandra,
Address used since 14 Jul 2000
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