Cherrywood Rivers Limited

Cherrywood Rivers Limited was registered on 22 Jun 1989 and issued a business number of 9429039324894. The registered LTD company has been run by 3 directors: William Van Gaal-Buchanan - an active director whose contract started on 22 Feb 2022,
Charlotte Van Gaal-Buchanan - an active director whose contract started on 22 Feb 2022,
Sjanet Mary Van Gaal - an inactive director whose contract started on 20 Feb 1992 and was terminated on 20 Jun 2022.
As stated in BizDb's information (last updated on 16 Apr 2024), this company filed 1 address: 37 Elliot Street, Papakura, Papakura, 2110 (types include: registered, physical).
Up until 10 Feb 2011, Cherrywood Rivers Limited had been using C/- Prince & Partners, Top Floor, 37 Elliott Street, Cnr Elliott St & Raysmall Dr, Papakura as their physical address.
BizDb identified other names used by this company: from 08 Aug 2000 to 11 May 2017 they were named Laafalot Limited, from 22 Jun 1989 to 08 Aug 2000 they were named Four Sisters Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Van Gaal-Buchanan, William (a director) located at Papakura postcode 2110.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Van Gaal-Buchanan, Charlotte - located at Papakura.

Previous addresses

Address: C/- Prince & Partners, Top Floor, 37 Elliott Street, Cnr Elliott St & Raysmall Dr, Papakura New Zealand

Physical & registered address used from 27 Feb 2002 to 10 Feb 2011

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Registered address used from 14 Dec 1998 to 27 Feb 2002

Address: C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura

Physical address used from 14 Dec 1998 to 27 Feb 2002

Address: 1st Floor, 26 Porana Road, Wairau Valley, Auckland

Physical address used from 14 Dec 1998 to 14 Dec 1998

Address: C/- Messrs Robertson & Humphreys, Chartered Accountants, Cnr Wood & East St, Papakura

Registered address used from 11 Apr 1997 to 14 Dec 1998

Address: 223-225 Great South Road, Papakura

Registered address used from 22 Dec 1993 to 11 Apr 1997

Previous Shareholders

William Van Gaal-buchanan - Director

Appointment date: 22 Feb 2022

Charlotte Van Gaal-buchanan - Director

Appointment date: 22 Feb 2022

Sjanet Mary Van Gaal - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 20 Jun 2022