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Lake Terrace Cherries Limited

Type: NZ Limited Company (Ltd)
9429041730744
NZBN
5689921
Company Number
Registered
Company Status
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 04 May 2016

Lake Terrace Cherries Limited was launched on 07 May 2015 and issued a New Zealand Business Number of 9429041730744. The registered LTD company has been supervised by 8 directors: Raewyn Anne Van Gool - an active director whose contract started on 07 May 2015,
Joshua Van Gool - an active director whose contract started on 07 May 2015,
Antonius Van Gool - an active director whose contract started on 07 May 2015,
Antonius Johannes Maria Van Gool - an active director whose contract started on 07 May 2015,
Antonius Johannes Van Gool - an active director whose contract started on 07 May 2015.
According to BizDb's data (last updated on 02 Apr 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, registered).
Until 04 May 2016, Lake Terrace Cherries Limited had been using 45 Tirau Street, Putaruru, Putaruru as their physical address.
A total of 1200 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 400 shares are held by 3 entities, namely:
Van Gool, Raewyn Anne (an individual) located at Rd 3, Cromwell postcode 9383,
Van Gool, Antonius Johannes (an individual) located at Rd 3, Cromwell postcode 9383,
Graham Brown & Co Trustees 2009 Limited (an entity) located at Putaruru, Putaruru postcode 3411.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Van Gool, Benjamin John - located at Rd 3, Cromwell.
The 3rd share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Van Gool, Joshua Robert, located at Waikoikoi, Gore (a director),
Van Gool, Katrina Breann, located at Gore (an individual). Lake Terrace Cherries Limited was categorised as "Stone fruit growing" (business classification A013510).

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Physical & registered address used from 07 May 2015 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Van Gool, Raewyn Anne Rd 3
Cromwell
9383
New Zealand
Individual Van Gool, Antonius Johannes Rd 3
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Graham Brown & Co Trustees 2009 Limited
Shareholder NZBN: 9429032341591
Putaruru
Putaruru
3411
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Van Gool, Benjamin John Rd 3
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Van Gool, Joshua Robert Waikoikoi
Gore
9775
New Zealand
Individual Van Gool, Katrina Breann Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Van Gool, Raewyn Rd 3
Cromwell
9383
New Zealand
Individual Van Gool, Katrina Waikoikoi
Gore
9775
New Zealand
Director Van Gool, Antonius Rd 3
Cromwell
9383
New Zealand
Director Van Gool, Antonius Rd 3
Cromwell
9383
New Zealand
Director Van Gool, Raewyn Rd 3
Cromwell
9383
New Zealand
Directors

Raewyn Anne Van Gool - Director

Appointment date: 07 May 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 May 2015


Joshua Van Gool - Director

Appointment date: 07 May 2015

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 07 May 2015

Address: Waikoikoi, Gore, 9775 New Zealand

Address used since 02 May 2017


Antonius Van Gool - Director

Appointment date: 07 May 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 May 2015


Antonius Johannes Maria Van Gool - Director

Appointment date: 07 May 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 May 2015


Antonius Johannes Van Gool - Director

Appointment date: 07 May 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 May 2015


Joshua Robert Van Gool - Director

Appointment date: 07 May 2015

Address: Waikoikoi, Gore, 9775 New Zealand

Address used since 02 May 2017


Raewyn Van Gool - Director

Appointment date: 07 May 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 07 May 2015


Benjamin John Van Gool - Director

Appointment date: 01 Oct 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Oct 2015

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