General information

Lake Terrace Cherries Limited

Type: NZ Limited Company (Ltd)
9429041730744
New Zealand Business Number
5689921
Company Number
Registered
Company Status
A013510 - Stone Fruit Growing, Berries, Beekeeping And Grocery
Industry classification codes with description

Lake Terrace Cherries Limited (New Zealand Business Number 9429041730744) was started on 07 May 2015. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, registered). 45 Tirau Street, Putaruru, Putaruru had been their physical address, until 04 May 2016. 1200 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Van Gool, Raewyn Anne (an individual) located at Rd 3, Cromwell postcode 9383,
Van Gool, Antonius Johannes (an individual) located at Rd 3, Cromwell postcode 9383,
Graham Brown & Co Trustees 2009 Limited (an entity) located at Putaruru, Putaruru postcode 3411. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Van Gool, Benjamin John (an individual) - located at Rd 3, Cromwell. Next there is the 3rd group of shareholders, share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Van Gool, Joshua Robert, located at Waikoikoi, Gore (a director),
Van Gool, Katrina Breann, located at Gore (an individual). "Stone fruit growing, berries, Beekeeping and Grocery" (business classification A013510) is the category the ABS issued Lake Terrace Cherries Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Physical & registered & service 04 May 2016
Directors
Name and Address Role Period
Raewyn Anne Van Gool
Rd 3, Cromwell, 9383
Address used since 07 May 2015
Director 07 May 2015 - current
Joshua Van Gool
Rd 1, Invercargill, 9871
Address used since 07 May 2015
Waikoikoi, Gore, 9775
Address used since 02 May 2017
Director 07 May 2015 - current
Antonius Van Gool
Rd 3, Cromwell, 9383
Address used since 07 May 2015
Director 07 May 2015 - current
Antonius Johannes Maria Van Gool
Rd 3, Cromwell, 9383
Address used since 07 May 2015
Director 07 May 2015 - current
Antonius Johannes Van Gool
Rd 3, Cromwell, 9383
Address used since 07 May 2015
Director 07 May 2015 - current
Joshua Robert Van Gool
Waikoikoi, Gore, 9775
Address used since 02 May 2017
Director 07 May 2015 - current
Raewyn Van Gool
Rd 3, Cromwell, 9383
Address used since 07 May 2015
Director 07 May 2015 - current
Benjamin John Van Gool
Rd 3, Cromwell, 9383
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Addresses
Previous address Type Period
45 Tirau Street, Putaruru, Putaruru, 3411 Physical & registered 07 May 2015 - 04 May 2016
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Van Gool, Raewyn Anne
Individual
Rd 3
Cromwell
9383
16 Apr 2019 - current
Van Gool, Antonius Johannes
Individual
Rd 3
Cromwell
9383
16 Apr 2019 - current
Graham Brown & Co Trustees 2009 Limited
Shareholder NZBN: 9429032341591
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
07 May 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Van Gool, Benjamin John
Individual
Rd 3
Cromwell
9383
15 May 2015 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Van Gool, Joshua Robert
Director
Waikoikoi
Gore
9775
07 May 2015 - current
Van Gool, Katrina Breann
Individual
Gore
9775
16 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Gool, Raewyn
Director
Rd 3
Cromwell
9383
07 May 2015 - 16 Apr 2019
Van Gool, Katrina
Individual
Waikoikoi
Gore
9775
07 May 2015 - 16 Apr 2019
Van Gool, Antonius
Director
Rd 3
Cromwell
9383
07 May 2015 - 16 Apr 2019
Van Gool, Antonius
Director
Rd 3
Cromwell
9383
07 May 2015 - 16 Apr 2019
Van Gool, Raewyn
Director
Rd 3
Cromwell
9383
07 May 2015 - 16 Apr 2019
Location
Companies nearby
F T P Limited
45-49 Tirau Street
Over The Moon Dairy Company Limited
45-49 Tirau Street
Red Dog Dairies Limited
45-49 Tirau Street
South Pro Woodlands Limited
45-49 Tirau Street
Twin Creeks Dairy Limited
45-49 Tirau Street
Beaver Contracting Limited
45-49 Tirau Street
Similar companies
Weybridge Limited
20b Hereford Road
J & P Cherries Limited
27 Clemow Drive
Hr Horticulture Limited
93 Hill Road
Westham Contracting Limited
390 South Road
Rescom Healthcare Limited
49 Austin Street
M J Windle Limited
232 Waverley Road