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Cherrywood Buildings Limited

Type: NZ Limited Company (Ltd)
9429040097954
NZBN
190512
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
26 Lloyd St
Parkvale
Tauranga 3112
New Zealand
Registered & physical & service address used since 28 Feb 2022

Cherrywood Buildings Limited, a registered company, was incorporated on 17 Dec 1969. 9429040097954 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been managed by 4 directors: Megan Jane Thorn - an active director whose contract started on 15 Nov 2002,
Robert Keir Taylor - an active director whose contract started on 24 May 2011,
Eulalia Constance Taylor - an inactive director whose contract started on 14 Oct 1983 and was terminated on 10 Oct 2010,
Duncan Mcdonald Taylor - an inactive director whose contract started on 14 Oct 1983 and was terminated on 14 Oct 2005.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Lloyd St, Parkvale, Tauranga, 3112 (category: registered, physical).
Cherrywood Buildings Limited had been using 26 Lloyd St, Gate Pa, Tauranga as their physical address up until 28 Feb 2022.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 2360 shares (23.6 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2640 shares (26.4 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

26 Lloyd St, Parkvale, Tauranga, 3112 New Zealand


Previous addresses

Address: 26 Lloyd St, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 03 Mar 2020 to 28 Feb 2022

Address: 26 Lloyd St, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 02 Mar 2020 to 28 Feb 2022

Address: 26 Lloyd Street, Parkvale, Tauranga, 3112 New Zealand

Registered address used from 28 Feb 2020 to 02 Mar 2020

Address: 26 Lloyd Street, Parkvale, Tauranga, 3112 New Zealand

Physical address used from 28 Feb 2020 to 03 Mar 2020

Address: 1230 A Cameron Rd, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 20 Mar 2014 to 28 Feb 2020

Address: 23 Myres Street, Tauranga New Zealand

Registered & physical address used from 01 Feb 2006 to 20 Mar 2014

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered & physical address used from 05 Mar 2005 to 01 Feb 2006

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 17 Feb 2004 to 05 Mar 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 13 Mar 2003 to 17 Feb 2004

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Registered address used from 15 Feb 2001 to 13 Mar 2003

Address: Murray Crossman & Partners, Marac House, 132 First Avenue, Tauranga

Registered address used from 23 Feb 2000 to 15 Feb 2001

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 18 Feb 1992 to 13 Mar 2003

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Muray Crossman & Partners, Marac House, 132 First Avenue,, Po Box 743, Tauranga

Physical address used from 18 Feb 1992 to 18 Feb 1992

Contact info
64 027 4827867
Phone
cherrywoodbuildings@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2360
Individual Johnson, Bronwen Margaret Cockle Bay, Manukau
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 2640
Individual Taylor, Robert Keir Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thorn, Megan Jane Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Parry, Jill Christine Westshore
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 2999
Individual Thorn, Megan Jane Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Duncan Charles Russell Island
Queensland
4184
Australia
Individual Taylor, Eulalia Constance Tauranga

New Zealand
Individual Taylor, Duncan Mcdonald Tauranga
Entity Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Entity Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Directors

Megan Jane Thorn - Director

Appointment date: 15 Nov 2002

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 09 Feb 2016


Robert Keir Taylor - Director

Appointment date: 24 May 2011

Address: Tauranga, 3110 New Zealand

Address used since 09 Feb 2016


Eulalia Constance Taylor - Director (Inactive)

Appointment date: 14 Oct 1983

Termination date: 10 Oct 2010

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 27 Jan 2010


Duncan Mcdonald Taylor - Director (Inactive)

Appointment date: 14 Oct 1983

Termination date: 14 Oct 2005

Address: Tauranga,

Address used since 14 Oct 1983

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