General information
45 South Cherry Orchards Limited
Type: NZ Limited Company (Ltd)9429030180406
New Zealand Business Number
4490443
Company Number
Registered
Company Status
45 South Cherry Orchards Limited (issued an NZ business identifier of 9429030180406) was started on 17 Jun 2013. 2 addresses are currently in use by the company: Level 28, Vero Centre, 48 Shortland Street, Auckland, 1110 (type: registered, physical). Level 4, 25 Broadway, Newmarket, Auckland had been their registered address, up to 09 Jan 2020. 6277394 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 634080 shares (10.1 per cent of shares), namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cooper, Martin (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 31.79 per cent of all shares (exactly 1995673 shares); it includes
Pe Holdco 1 Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (1995673 shares, 31.79%) belongs to 1 entity, namely:
Kawarautrust Limited, located at Parnell, Auckland (an entity). Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 28, Vero Centre, 48 Shortland Street, Auckland, 1110 | Registered & physical & service | 09 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Martin Rees Cooper
Rd 2, Albany, 0792
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 19 Dec 2019 |
|
John Baird Mcconnon
Rd 2, Waitati, 9085
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 24 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Mar 2019 - 09 Jan 2020 |
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 17 Jun 2013 - 22 Mar 2019 |
Financial Data
Financial info
6277394
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 634080
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Sep 2017 - current |
|
Cooper, Martin Individual |
Rd 2 Albany 0792 |
05 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 1995673
| Shareholder Name | Address | Period |
|---|---|---|
|
Pe Holdco 1 Limited Shareholder NZBN: 9429047836327 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 1995673
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 502192
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Peter Bruce Individual |
Orakei Auckland 1071 |
16 Feb 2015 - current |
|
Hinton, Anne Elizabeth Individual |
Orakei Auckland 1071 |
16 Feb 2015 - current |
Shares Allocation #5 Number of Shares: 115380
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanche, James Edward Individual |
Cromwell Cromwell 9310 |
05 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 125548
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy Hamilton Fraser Individual |
Cromwell Cromwell 9310 |
05 Dec 2014 - current |
Shares Allocation #7 Number of Shares: 845440
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Ching-yu Individual |
Tainan City |
05 Dec 2014 - current |
Shares Allocation #8 Number of Shares: 63408
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Perry Lee Individual |
Milford Auckland 0620 |
06 Jan 2015 - current |
|
Smith, Nigel Philip Individual |
St Heliers Auckland 1071 |
06 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 Entity |
17 Jun 2013 - 05 Dec 2014 | |
|
45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 Entity |
17 Jun 2013 - 05 Dec 2014 | |
|
Hinton, Gregory Paul Director |
Remuera Auckland 1050 |
05 Dec 2014 - 11 Apr 2018 |
|
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
|
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
Location
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|
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|
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|
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