Best Cherries Limited was started on 23 Jan 2017 and issued a New Zealand Business Number of 9429045899430. The registered LTD company has been run by 4 directors: Charles Mills - an active director whose contract began on 15 Jan 2020,
Samuel Robert Loreburn Blackley - an active director whose contract began on 13 Dec 2021,
Andrew John Fontein - an inactive director whose contract began on 23 Jan 2017 and was terminated on 14 Nov 2023,
David Alexander Fontein - an inactive director whose contract began on 23 Jan 2017 and was terminated on 13 Dec 2021.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: 37 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Until 08 Mar 2022, Best Cherries Limited had been using 11/387 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Blackley, Samuel Robert Loreburn (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Mills, Charles Patrick - located at St Heliers, Auckland. Best Cherries Limited was categorised as "Fruit retailing - fresh" (business classification G412210).
Principal place of activity
11/387 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 11/387 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Mar 2020 to 08 Mar 2022
Address #2: 670 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Jan 2017 to 19 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Blackley, Samuel Robert Loreburn |
Epsom Auckland 1023 New Zealand |
14 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Mills, Charles Patrick |
St Heliers Auckland 1071 New Zealand |
11 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fontein, Andrew John |
Mission Bay Auckland 1071 New Zealand |
23 Jan 2017 - 14 Nov 2023 |
| Individual | Fontein, David Alexander |
Remuera Auckland 1050 New Zealand |
23 Jan 2017 - 14 Dec 2021 |
Charles Mills - Director
Appointment date: 15 Jan 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jan 2020
Samuel Robert Loreburn Blackley - Director
Appointment date: 13 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Dec 2021
Andrew John Fontein - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 14 Nov 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2017
David Alexander Fontein - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 13 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2017
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