General information
Cherry Nominees Limited
Type: NZ Limited Company (Ltd)9429033680293
New Zealand Business Number
1897447
Company Number
Registered
Company Status
Cherry Nominees Limited (issued an NZBN of 9429033680293) was incorporated on 20 Dec 2006. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, until 09 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Macaulay, Paul Ashley (an individual) located at Rd 3, Albany postcode 0793,
Tag Trustees 2022-1 Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Macaulay, Paul Ashley (an individual) - located at Rd 3, Albany. The Businesscheck data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ashley Macaulay
Rd 3, Auckland, 0793
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Cheryl Tracy Macaulay
Rd 3, Albany, 0793
Address used since 05 Apr 2016 |
Director | 20 Dec 2006 - 19 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 05 Jan 2017 - 09 Jul 2020 |
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 04 Jun 2014 - 05 Jan 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered | 08 May 2012 - 04 Jun 2014 |
| 39 George Street, Timaru, 7910 | Registered | 26 Jul 2011 - 08 May 2012 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical | 21 Jul 2010 - 04 Jun 2014 |
| 74 The Bay Hill, Timaru | Physical | 24 Jun 2008 - 21 Jul 2010 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 20 Dec 2006 - 24 Jun 2008 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 20 Dec 2006 - 26 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Paul Ashley Individual |
Rd 3 Albany 0793 |
08 Dec 2009 - current |
|
Tag Trustees 2022-1 Limited Shareholder NZBN: 9429050287116 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
21 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Paul Ashley Individual |
Rd 3 Albany 0793 |
08 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Paul Ashley Individual |
Timaru 7910 |
01 Dec 2009 - 01 Dec 2009 |
|
Macaulay, Cheryl Tracy Individual |
Timaru 7910 |
01 Dec 2009 - 17 Mar 2022 |
|
Macaulay, Cheryl Tracy Individual |
Rd 3 Albany 0793 |
01 Dec 2009 - 17 Mar 2022 |
|
Macaulay, Cheryl Tracy Individual |
Rd 3 Albany 0793 |
01 Dec 2009 - 17 Mar 2022 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Dec 2009 - 11 Oct 2010 | |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
11 Oct 2010 - 21 Sep 2022 |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
11 Oct 2010 - 21 Sep 2022 |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
11 Oct 2010 - 21 Sep 2022 |
|
Macaulay, Cheryl Tracy Individual |
Glendowie Auckland 1071 |
08 Dec 2009 - 05 Apr 2016 |
|
Null - Cherry Tree Trust Other |
01 Dec 2009 - 01 Dec 2009 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Dec 2009 - 01 Dec 2009 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Dec 2009 - 01 Dec 2009 | |
|
Macaulay, Cheryl Tracy Individual |
Timaru 7910 |
01 Dec 2009 - 17 Mar 2022 |
|
Cherry Tree Trust Other |
01 Dec 2009 - 01 Dec 2009 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Dec 2009 - 11 Oct 2010 |
Location
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