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Leaning Rock Cherries Limited

Type: NZ Limited Company (Ltd)
9429038754722
NZBN
614490
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 17 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3579
Individual Bennie, Clare Margaret Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 4096
Director Michael John Bennie Alexandra
Alexandra
9320
New Zealand
Individual Bennie, Michael John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 3288
Individual Bennie, Margaret Mary Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 7384
Director Bennie, Peter Michael Rd 3
Alexandra
9393
New Zealand
Shares Allocation #5 Number of Shares: 10738
Individual Ibbotson, Russell Warren Alexandra
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 2684
Entity (NZ Limited Company) Leaning Rock Cherries Limited
Shareholder NZBN: 9429038754722
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 3691
Individual Fraser, Peter Rd 2
New Lynn
0772
New Zealand
Shares Allocation #8 Number of Shares: 3691
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 10738
Other (Other) Shearer Owen Ross & Kathryn Joy Rd 3
Alexandra
9393
New Zealand
Shares Allocation #10 Number of Shares: 2684
Other (Other) Roy Robert Alexandra & Susan Margaret Alexandra
Alexandra
9320
New Zealand
Shares Allocation #11 Number of Shares: 3579
Other (Other) Adams, Jane Christine Motueka
Motueka
7120
New Zealand
Shares Allocation #12 Number of Shares: 3579
Other (Other) Currie Ernest Alan & Ruth Marita Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Casey Marie Alexandra
Alexandra
9320
New Zealand
Other Winsloe Neil Manson & Sylvia Winifred An
Other Bennie Michael John & Peter Michael
Other Null - Winsloe Neil Manson & Sylvia Winifred An
Other Null - Bennie Michael John & Peter Michael
Individual Hellier, Neil Laurence No 15 R D
Invercargill
Directors

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