General information
Cervena Trust Limited
Type: NZ Limited Company (Ltd)9429037474843
New Zealand Business Number
981187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cervena Trust Limited (issued a New Zealand Business Number of 9429037474843) was started on 22 Sep 1999. 3 addresses are in use by the company: Level 4, 154 Featherston Street, Wellington, 6011 (type: registered, service). Level 5, 154 Featherston Street, Wellington had been their service address, up until 31 Jul 2023. 4 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (25 per cent of shares), namely:
Pearse, Anthony John Tomlinson (an individual) located at Rd 1, Dunedin postcode 9076. In the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Templer, Richard (an individual) - located at Khandallah, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 25%) belongs to 1 entity, namely:
O'conner, Mark, located at Karori, Wellington (an individual). Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 154 Featherston Street, Wellington | Physical | 21 Apr 2010 |
| Po Box 10 702, Wellington, 6014 | Postal | 29 Jul 2021 |
| Level 4, 154 Featherston Street, Wellington, 6011 | Registered & service | 31 Jul 2023 |
Contact info
nick.taylor@deernz.org
Email
www.cervena.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Templer
Khandallah, Wellington, 6035
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - current |
|
Mark James O'connor
Karori, Wellington, 6012
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Anthony John Tomlinson Pearse
Rd 1, Dunedin, 9076
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Mark Hawkins
Pleasant Point, South Canterbury, 7983
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 30 Jun 2022 |
|
John Upton
Orakei, Auckland, 1071
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 14 Oct 2016 |
|
John Scurr
Nelson, 7020
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 29 Mar 2012 |
|
David Robert Wright
Khandallah, Wellington,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 30 Jun 2009 |
|
James Alistair Hay Guild
R D 2, Darfield,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 30 Jun 2008 |
|
John Suffield Parker
R D, Te Horo, Otaki,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 01 Mar 2003 |
|
David Robert Wright
Havelock North,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 01 Apr 2002 |
|
Dean Terence O'leary
Wellington,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 22 Sep 1999 |
Addresses
Principal place of activity
| Level 5 , 154 Featherston Street , Wellington , 6014 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 154 Featherston Street, Wellington | Service & registered | 21 Apr 2010 - 31 Jul 2023 |
| Level 13, Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington | Registered & physical | 15 Jun 2004 - 21 Apr 2010 |
| C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical | 15 Sep 2000 - 15 Sep 2000 |
| Level 6, 50 Manners Street, Wellington | Physical | 15 Sep 2000 - 15 Jun 2004 |
| C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered | 15 Sep 2000 - 15 Jun 2004 |
| C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered | 12 Apr 2000 - 15 Sep 2000 |
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearse, Anthony John Tomlinson Individual |
Rd 1 Dunedin 9076 |
25 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Richard Individual |
Khandallah Wellington 6035 |
02 Apr 2012 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'conner, Mark Individual |
Karori Wellington 6012 |
23 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Deer Industry NZ Ltd Other (Other) |
154 Featherston Street Wellington 6011 |
22 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild, James Individual |
R D 2 Darfield |
22 Sep 1999 - 29 May 2007 |
|
Hawkins, Mark Individual |
Pleasant Point |
18 Jul 2008 - 19 Jul 2022 |
|
Pearse, Anthony Individual |
Rd 1 Dunedin 9076 |
19 Jul 2022 - 25 Jul 2022 |
|
Upton, John Richard Individual |
Orakei Auckland |
22 Sep 1999 - 23 Nov 2016 |
|
Scurr, John Individual |
Nelson 7020 |
22 Sep 1999 - 02 Apr 2012 |
Location
Companies nearby
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Catalyst International Limited Floor 7, 154 Featherston Street |
|
Catalyst Consulting (chch) Limited Floor 7, 154 Featherston Street |
|
Meat And Wool Trust Limited Level 4 |
|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
Pastoral Greenhouse Gas Research Limited Level 4 |