Cherrylane Jerseys Limited was started on 01 Oct 2015 and issued a business number of 9429041996645. This registered LTD company has been run by 5 directors: Raymond Ivan Shaw - an active director whose contract began on 01 Oct 2015,
Marion Elsie Shaw - an active director whose contract began on 01 Oct 2015,
Anthony Desmond Prince - an active director whose contract began on 01 Oct 2015,
Andrew James Shaw - an active director whose contract began on 01 Oct 2015,
Lisa Jane Shaw - an active director whose contract began on 01 Oct 2015.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 230 Bird Rd, Rd6, Te Awamutu, 3876 (type: registered, service).
Up to 31 Aug 2021, Cherrylane Jerseys Limited had been using 378 Crozier Street, Pirongia, Pirongia as their registered address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 7500 shares are held by 3 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Shaw, Marion Elsie (a director) located at Rd 3, Ohaupo postcode 3883,
Shaw, Raymond Ivan (a director) located at Rd 3, Ohaupo postcode 3883.
The second group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
A & L Ag Enterprises Limited - located at Te Awamutu, Te Awamutu. Cherrylane Jerseys Limited was classified as "Milk production - dairy cattle" (ANZSIC A016020).
Previous addresses
Address #1: 378 Crozier Street, Pirongia, Pirongia, 3802 New Zealand
Registered & physical address used from 15 Aug 2019 to 31 Aug 2021
Address #2: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 01 Oct 2015 to 15 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
11 Mar 2024 - |
Director | Shaw, Marion Elsie |
Rd 3 Ohaupo 3883 New Zealand |
01 Oct 2015 - |
Director | Shaw, Raymond Ivan |
Rd 3 Ohaupo 3883 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Entity (NZ Limited Company) | A & L Ag Enterprises Limited Shareholder NZBN: 9429034812303 |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Andrew William |
Te Awamutu Te Awamutu 3800 New Zealand |
01 Oct 2015 - 11 Mar 2024 |
Raymond Ivan Shaw - Director
Appointment date: 01 Oct 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 08 Oct 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Oct 2015
Marion Elsie Shaw - Director
Appointment date: 01 Oct 2015
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 08 Oct 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 01 Oct 2015
Anthony Desmond Prince - Director
Appointment date: 01 Oct 2015
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 01 Oct 2015
Andrew James Shaw - Director
Appointment date: 01 Oct 2015
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 18 Aug 2017
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Oct 2015
Lisa Jane Shaw - Director
Appointment date: 01 Oct 2015
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Oct 2015
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 18 Aug 2017
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