General information
Leaning Rock Cherries Limited
Type: NZ Limited Company (Ltd)9429038754722
New Zealand Business Number
614490
Company Number
Registered
Company Status
Leaning Rock Cherries Limited (issued an NZ business number of 9429038754722) was incorporated on 08 Oct 1993. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up to 17 Aug 2022. 59731 shares are allocated to 13 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 3579 shares (5.99% of shares), namely:
Bennie, Clare Margaret (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 6.86% of all shares (4096 shares); it includes
Michael Bennie (a director) - located at Alexandra, Alexandra,
Bennie, Michael John (an individual) - located at Alexandra, Alexandra. The third group of shareholders, share allotment (3288 shares, 5.5%) belongs to 1 entity, namely:
Bennie, Margaret Mary, located at Alexandra, Alexandra (an individual). Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Warren Ibbotson
Alexandra, Alexandra, 9320
Address used since 26 Nov 2015 |
Director | 08 Oct 1993 - current |
|
Owen Ross Shearer
Rd 3, Alexandra, 9393
Address used since 16 Oct 2012 |
Director | 08 Oct 1993 - current |
|
Peter Michael Bennie
Rd 3, Alexandra, 9393
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
Earnscy Weaver
Rd 3, Alexandra, 9393
Address used since 29 Oct 2021
Bridge Hill, Alexandra, 9320
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - current |
|
Michael John Bennie
Alexandra, Alexandra, 9320
Address used since 01 Nov 2016 |
Director | 08 Oct 1993 - 01 Oct 2017 |
|
Neil Manson Winsloe
Alexandra,
Address used since 14 Jul 2000 |
Director | 14 Jul 2000 - 30 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical & registered | 07 Nov 2019 - 17 Aug 2022 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 06 Oct 2014 - 07 Nov 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 01 Aug 2012 - 06 Oct 2014 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 31 Oct 2011 - 01 Aug 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 31 Oct 2011 - 06 Oct 2014 |
| C/- Ibbotson Cooney & Co, Level 1 69 Tarbert Street, Alexandra | Registered | 18 Jun 2001 - 18 Jun 2001 |
| C/- Ibbotson Cooney & Cp, Level 1, 69 Tarbert Street, Alexandra | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 18 Jun 2001 - 31 Oct 2011 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 28 May 1997 - 18 Jun 2001 |
| C/- Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra, P O Box 267 | Registered | 08 Oct 1993 - 28 May 1997 |
Financial Data
Financial info
59731
Total number of Shares
October
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3579
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennie, Clare Margaret Individual |
Highfield Timaru 7910 |
08 Oct 1993 - current |
Shares Allocation #2 Number of Shares: 4096
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Bennie Director |
Alexandra Alexandra 9320 |
12 Sep 2016 - current |
|
Bennie, Michael John Individual |
Alexandra Alexandra 9320 |
12 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 3288
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennie, Margaret Mary Individual |
Alexandra Alexandra 9320 |
12 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 7384
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennie, Peter Michael Director |
Rd 3 Alexandra 9393 |
12 Sep 2016 - current |
Shares Allocation #5 Number of Shares: 10738
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibbotson, Russell Warren Individual |
Alexandra Alexandra 9320 |
08 Oct 1993 - current |
Shares Allocation #6 Number of Shares: 2684
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaning Rock Cherries Limited Shareholder NZBN: 9429038754722 Entity (NZ Limited Company) |
Alexandra 9320 |
01 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 3691
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Peter Individual |
Rd 2 New Lynn 0772 |
08 Oct 1993 - current |
Shares Allocation #8 Number of Shares: 3691
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
08 Oct 1993 - current |
Shares Allocation #9 Number of Shares: 10738
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer Owen Ross & Kathryn Joy Other (Other) |
Rd 3 Alexandra 9393 |
08 Oct 1993 - current |
Shares Allocation #10 Number of Shares: 2684
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy Robert Alexandra & Susan Margaret Other (Other) |
Alexandra Alexandra 9320 |
08 Oct 1993 - current |
Shares Allocation #11 Number of Shares: 3579
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jane Christine Other (Other) |
Motueka Motueka 7120 |
08 Oct 1993 - current |
Shares Allocation #12 Number of Shares: 3579
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie Ernest Alan & Ruth Marita Other (Other) |
Lincoln Lincoln 7608 |
08 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Casey Marie Individual |
Alexandra Alexandra 9320 |
18 Dec 2015 - 01 Nov 2016 |
|
Winsloe Neil Manson & Sylvia Winifred An Other |
08 Oct 1993 - 27 Jun 2010 | |
|
Bennie Michael John & Peter Michael Other |
08 Oct 1993 - 12 Sep 2016 | |
|
Null - Winsloe Neil Manson & Sylvia Winifred An Other |
08 Oct 1993 - 27 Jun 2010 | |
|
Null - Bennie Michael John & Peter Michael Other |
08 Oct 1993 - 12 Sep 2016 | |
|
Hellier, Neil Laurence Individual |
No 15 R D Invercargill |
08 Oct 1993 - 15 Mar 2006 |
Location
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