Cherrypac New Zealand Limited, a registered company, was launched on 30 Sep 2014. 9429041432921 is the number it was issued. "Fruit fresh - wholesaling" (ANZSIC F360510) is how the company was classified. The company has been supervised by 5 directors: Henry Theodore Van Der Velden - an active director whose contract began on 30 Sep 2014,
Paul Stuart Croft - an active director whose contract began on 10 Dec 2014,
Neil Christopher Macdonald - an active director whose contract began on 05 Dec 2017,
Pamela Faye Van Der Velden - an inactive director whose contract began on 05 Oct 2015 and was terminated on 10 Oct 2017,
Robert Hay Robertson - an inactive director whose contract began on 30 Sep 2014 and was terminated on 16 Nov 2014.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: physical, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Infinity Agriculture Limited Shareholder NZBN: 9429046336255 |
Dunedin Central Dunedin 9016 New Zealand |
12 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Van Der Velden, Henry Theodore |
Cromwell 9310 New Zealand |
30 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rippon Investments Limited Shareholder NZBN: 9429035383529 Company Number: 1515285 |
Mornington Dunedin 9011 New Zealand |
07 Oct 2015 - 12 Oct 2017 |
| Entity | Rippon Investments Limited Shareholder NZBN: 9429035383529 Company Number: 1515285 |
07 Oct 2015 - 12 Oct 2017 | |
| Individual | Higgins, Pamela Roberta |
Albert Town Wanaka 9305 New Zealand |
26 Jan 2015 - 07 Oct 2015 |
| Individual | Robertson, Robert Hay |
Wanaka 9305 New Zealand |
30 Sep 2014 - 26 Jan 2015 |
| Director | Robert Hay Robertson |
Wanaka 9305 New Zealand |
30 Sep 2014 - 26 Jan 2015 |
Henry Theodore Van Der Velden - Director
Appointment date: 30 Sep 2014
Address: Cromwell, 9310 New Zealand
Address used since 30 Sep 2014
Paul Stuart Croft - Director
Appointment date: 10 Dec 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2014
Neil Christopher Macdonald - Director
Appointment date: 05 Dec 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 05 Dec 2017
Pamela Faye Van Der Velden - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 10 Oct 2017
Address: Cromwell, 9383 New Zealand
Address used since 05 Oct 2015
Robert Hay Robertson - Director (Inactive)
Appointment date: 30 Sep 2014
Termination date: 16 Nov 2014
Address: Wanaka, 9305 New Zealand
Address used since 30 Sep 2014
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