General information

Cheadle Farms Limited

Type: NZ Limited Company (Ltd)
9429034160640
New Zealand Business Number
1806878
Company Number
Registered
Company Status

Cheadle Farms Limited (issued an NZ business identifier of 9429034160640) was registered on 04 May 2006. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 08 Sep 2011. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Allen, Sarah Ethne (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Allen, Stephen Brian (an individual) located at Rd 4, Morrinsville postcode 3374. Our data was updated on 02 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 08 Sep 2011
Directors
Name and Address Role Period
Sarah Ethne Allen
Saint Marys Bay, Auckland, 1011
Address used since 12 Jun 2014
Director 04 May 2006 - current
Stephen Brian Allen
Rd 4, Morrinsville, 3374
Address used since 24 Aug 2017
R D 4, Morrinsville, 3374
Address used since 10 Sep 2014
Director 12 May 2006 - current
Andrew Lloyd Allen
Epsom, Auckland, 1023
Address used since 12 Jun 2014
Director 04 May 2006 - 29 Aug 2014
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 04 May 2006 - 08 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Allen, Sarah Ethne
Individual
Saint Marys Bay
Auckland
1011
04 May 2006 - current
Allen, Stephen Brian
Individual
Rd 4
Morrinsville
3374
04 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Kevin Anthony
Individual
Ponsonby
Auckland
04 May 2006 - 15 Aug 2014
Allen, Andrew Lloyd
Individual
Epsom
Auckland
1023
04 May 2006 - 15 Aug 2014
Allen, Pamela Grace
Individual
Epsom
Auckland
1023
04 May 2006 - 15 Aug 2014
Location
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