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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2360 | |||
Individual | Johnson, Bronwen Margaret |
Cockle Bay, Manukau Auckland 2014 New Zealand |
17 Dec 1969 - |
Shares Allocation #2 Number of Shares: 2640 | |||
Individual | Taylor, Robert Keir |
Tauranga 3110 New Zealand |
17 Dec 1969 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thorn, Megan Jane |
Tauranga 3112 New Zealand |
17 Dec 1969 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Parry, Jill Christine |
Westshore Napier 4110 New Zealand |
17 Dec 1969 - |
Shares Allocation #5 Number of Shares: 2999 | |||
Individual | Thorn, Megan Jane |
Tauranga 3112 New Zealand |
17 Dec 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Duncan Charles |
Russell Island Queensland 4184 Australia |
17 Dec 1969 - 17 May 2019 |
Individual | Taylor, Eulalia Constance |
Tauranga New Zealand |
17 Dec 1969 - 24 May 2011 |
Individual | Taylor, Duncan Mcdonald |
Tauranga |
17 Dec 1969 - 27 Sep 2008 |
Entity | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 |
31 May 2011 - 16 Feb 2015 | |
Entity | Tutbury Trustees (2008) Limited Shareholder NZBN: 9429032916034 Company Number: 2092720 |
31 May 2011 - 16 Feb 2015 |
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
Maravu Holdings Limited
1235 Cameron Road
Mokosoi Holdings Limited
1235 Cameron Road
Mavana Holdings Limited
1235 Cameron Road
Matanivula Holdings Limited
1235 Cameron Road
Mawi Holdings Limited
1235 Cameron Road
Mavoa Holdings Limited
1235 Cameron Road
Gurjot & Harman Limited
147 Chadwick Road
Jasbaaz Deol Limited
1277 Cameron Road
Kuldip & Manju Limited
1277 Cameron Road
Kullar Enterprises Limited
147 Chadwick Road
Paramita Limited
42 Manson Street
Wilde Developments Limited
112 Mansels Road