General information

Cherrypac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041432921
New Zealand Business Number
5475781
Company Number
Registered
Company Status
F360510 - "fruit Fresh - Wholesaling, Washing Or Packing"
Industry classification codes with description

Cherrypac New Zealand Limited (issued a New Zealand Business Number of 9429041432921) was launched on 30 Sep 2014. 2 addresses are currently in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Infinity Agriculture Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Van Der Velden, Henry Theodore (a director) - located at Cromwell. ""Fruit fresh - wholesaling, washing or packing"" (business classification F360510) is the category the Australian Bureau of Statistics issued to Cherrypac New Zealand Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & service & registered 30 Sep 2014
Directors
Name and Address Role Period
Henry Theodore Van Der Velden
Cromwell, 9310
Address used since 30 Sep 2014
Director 30 Sep 2014 - current
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 10 Dec 2014
Director 10 Dec 2014 - current
Neil Christopher Macdonald
Fairfield, Dunedin, 9018
Address used since 05 Dec 2017
Director 05 Dec 2017 - current
Pamela Faye Van Der Velden
Cromwell, 9383
Address used since 05 Oct 2015
Director 05 Oct 2015 - 10 Oct 2017
Robert Hay Robertson
Wanaka, 9305
Address used since 30 Sep 2014
Director 30 Sep 2014 - 16 Nov 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Infinity Agriculture Limited
Shareholder NZBN: 9429046336255
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Der Velden, Henry Theodore
Director
Cromwell
9310
30 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Rippon Investments Limited
Shareholder NZBN: 9429035383529
Company Number: 1515285
Entity
Mornington
Dunedin
9011
07 Oct 2015 - 12 Oct 2017
Rippon Investments Limited
Shareholder NZBN: 9429035383529
Company Number: 1515285
Entity
07 Oct 2015 - 12 Oct 2017
Higgins, Pamela Roberta
Individual
Albert Town
Wanaka
9305
26 Jan 2015 - 07 Oct 2015
Robertson, Robert Hay
Individual
Wanaka
9305
30 Sep 2014 - 26 Jan 2015
Robert Hay Robertson
Director
Wanaka
9305
30 Sep 2014 - 26 Jan 2015
Location
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