General information
Tarras Cherry Corp Limited
Type: NZ Limited Company (Ltd)9429045835315
New Zealand Business Number
6174767
Company Number
Registered
Company Status
A013510 - Stone Fruit Growing
Industry classification codes with description
Tarras Cherry Corp Limited (issued a New Zealand Business Number of 9429045835315) was launched on 07 Dec 2016. 2 addresses are currently in use by the company: 135 Morris Road, Rd 2, Wanaka, 9382 (type: registered, physical). 3000000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 180000 shares (6 per cent of shares), namely:
Highlander 2 Trustee Limited (an entity) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 4 per cent of all shares (120000 shares); it includes
Tarras Cherry Corp Limited (an entity) - located at Rd 2, Wanaka. Moving on to the third group of shareholders, share allotment (270000 shares, 9%) belongs to 1 entity, namely:
Williams, Russell Lloyd, located at Rd 2, Wanaka (an individual). "Stone fruit growing" (ANZSIC A013510) is the category the Australian Bureau of Statistics issued Tarras Cherry Corp Limited. Businesscheck's information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Morris Road, Rd 2, Wanaka, 9382 | Registered & physical & service | 07 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Quintin Gilbertson
Wanaka, Wanaka, 9305
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Shaun Quentin Gilbertson
Wanaka, Wanaka, 9305
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Bruce Duncan Stuart Jolly
Rd 2, Wanaka, 9382
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Jeremy Robert Rowley
Rd2, Wanaka, 9382
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
Alan David Monro
Wanaka, Wanaka, 9382
Address used since 01 Feb 2021
Auckland Central, Auckland, 1010
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
Andrea Jan Monro
Wanaka, 9382
Address used since 01 Feb 2021
Auckland Central, Auckland, 1010
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
John Douglas Ecroyd
Geraldine, 7991
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
Sharon Lynn Poulson
Rd 2, Wanaka, 9382
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Russell Lloyd Williams
Wanaka, 9382
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - 30 Oct 2020 |
Financial Data
Financial info
3000000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highlander 2 Trustee Limited Shareholder NZBN: 9429045964121 Entity (NZ Limited Company) |
Wanaka 9305 |
17 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarras Cherry Corp Limited Shareholder NZBN: 9429045835315 Entity (NZ Limited Company) |
Rd 2 Wanaka 9382 |
11 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Russell Lloyd Individual |
Rd 2 Wanaka 9382 |
11 Apr 2018 - current |
Shares Allocation #4 Number of Shares: 270000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monro, Andrea Jan Individual |
Auckland Central Auckland 1010 |
11 Apr 2018 - current |
|
Clark, Melissa Individual |
Auckland Central Auckland 1010 |
11 Apr 2018 - current |
|
Monro, Alan David Individual |
Auckland Central Auckland 1010 |
11 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Shaun Quintin Individual |
Wanaka Wanaka 9305 |
12 Feb 2018 - current |
|
Stokes, Ann-louise Individual |
Wanaka Wanaka 9305 |
11 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jolly, Linda Marie Individual |
Rd 2 Wanaka 9382 |
11 Apr 2018 - current |
|
Jolly, Bruce Duncan Stuart Director |
Rd 2 Wanaka 9382 |
07 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecroyd, Nicola Jan Individual |
Rd 21 Geraldine 7991 |
11 Apr 2018 - current |
|
Frampton, Benjamin Harry Individual |
Rd 21 Geraldine 7991 |
11 Apr 2018 - current |
|
Ecroyd, John Douglas Individual |
Rd 21 Geraldine 7991 |
11 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 540000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowley, Jeremy Robert Individual |
Wanaka 9382 |
11 Apr 2018 - current |
|
Wallis, Jonathon Arthur Individual |
Wanaka 9382 |
11 Apr 2018 - current |
|
Rowley, Shirley-anne Individual |
Wanaka 9382 |
11 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulson, Sharon Lynn Individual |
Wanaka 9382 |
11 Apr 2018 - 07 Sep 2022 |
|
Gilbertson, Shaun Quentin Director |
Wanaka Wanaka 9305 |
07 Dec 2016 - 12 Feb 2018 |
Location
Companies nearby
 |
Lindis Irrigation Limited 135 Morris Road |
|
Murdoch Enterprises (2017) Limited 3 Morris Road |
|
Glynn Contracting Limited 372 Wanaka-luggate Highway |
|
B & B Adventures Limited 995 Wanaka-luggate Highway |
|
Two Co Wanaka Limited 995 Wanaka-luggate Highway |
|
Black Peak Wines Limited 83b Black Peak Road |
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