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Cherrylane Jerseys Limited

Type: NZ Limited Company (Ltd)
9429041996645
NZBN
5816488
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 31 Aug 2021
230 Bird Rd
Rd6
Te Awamutu 3876
New Zealand
Registered & service address used since 16 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Shaw, Marion Elsie Rd 3
Ohaupo
3883
New Zealand
Director Shaw, Raymond Ivan Rd 3
Ohaupo
3883
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Andrew William Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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