Cheshire Number Five Limited
Type: NZ Limited Company (Ltd)Cheshire Number Five Limited (issued an NZBN of 9429035930129) was registered on 12 Jun 2003. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, Pakuranga, Auckland had been their registered address, up until 01 Nov 2023. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Basil Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Berrysmith, Ashley Francis (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Afb Trustee Limited (an entity) - located at East Tamaki, Auckland,
Berrysmith, Linda (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Berrysmith, Ashley Francis, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116 Harris Road, Pakuranga, Auckland | Physical | 12 Jun 2003 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Francis Berrysmith
Remuera, Auckland, 1050
Address used since 23 Jan 2008 |
Director | 15 Jul 2003 - current |
|
Bin Berrysmith
Remuera, Auckland, 1050
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 30 Nov 2012 |
|
Steven Paul Cammish
Epsom, Auckland,
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 15 Jul 2003 |
|
Malcolm Innes-jones
Pakuranga, Auckland,
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 15 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 116 Harris Road, Pakuranga, Auckland | Registered & service | 12 Jun 2003 - 01 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basil Trustee Company Limited Shareholder NZBN: 9429033588322 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 May 2009 - current |
|
Berrysmith, Ashley Francis Individual |
Remuera Auckland 1050 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Afb Trustee Limited Shareholder NZBN: 9429033587271 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 May 2009 - current |
|
Berrysmith, Linda Individual |
Remuera Auckland 1050 |
11 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrysmith, Ashley Francis Individual |
Remuera Auckland 1050 |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berrysmith, Linda Individual |
Remuera Auckland 1050 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrot Trustee Company Limited Other |
20 Jun 2005 - 23 Jan 2008 | |
|
Berrysmith, Ashley Individual |
Dannemora Auckland |
21 Apr 2004 - 20 Jun 2005 |
|
Innes-jones, Malcolm Individual |
Pakuranga Auckland |
21 Apr 2004 - 21 Apr 2004 |
|
Cammish, Steven Paul Individual |
Epsom Auckland |
21 Apr 2004 - 21 Apr 2004 |
|
Null - Carrot Trustee Company Limited Other |
20 Jun 2005 - 23 Jan 2008 | |
|
Berrysmith, Irving Wilson Individual |
Dannemora Auckland |
21 Apr 2004 - 20 Jun 2005 |
|
Innes-jones, Malcom David Individual |
Dannemora Auckland |
21 Apr 2004 - 21 Apr 2004 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |