General information
Sugarloaf Cherries Limited
Type: NZ Limited Company (Ltd)9429033731193
New Zealand Business Number
1888716
Company Number
Registered
Company Status
Sugarloaf Cherries Limited (issued an NZ business number of 9429033731193) was incorporated on 22 Nov 2006. 5 addresess are currently in use by the company: 8 Ings Avenue, Saint Clair, Dunedin, 9012 (type: registered, service). 6Th Floor Forsyth Barr House The Octagon, Dunedin had been their registered address, up until 18 Mar 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Serendipity Professional Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6th Floor Forsyth Barr House The Octagon, Dunedin, 9016 | Physical | 12 Nov 2015 |
| Po Box 40, Dunedin, Dunedin, 9054 | Postal | 18 Mar 2020 |
| 6th Floor Forsyth Barr House The Octagon, Dunedin, 9016 | Office & delivery | 18 Mar 2020 |
| 8 Ings Avenue, Saint Clair, Dunedin, 9012 | Registered & service | 18 Mar 2024 |
Contact info
64 027 4782209
Phone (Phone)
fraser@goldsmithlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Robert Goldsmith
Saint Clair, Dunedin, 9012
Address used since 30 Apr 2010 |
Director | 22 Nov 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 Ings Avenue, Saint Clair, Dunedin, 9012 | Registered & service | 18 Mar 2024 |
Principal place of activity
| 6th Floor Forsyth Barr House The Octagon , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Forsyth Barr House The Octagon, Dunedin, 9016 | Registered & service | 12 Nov 2015 - 18 Mar 2024 |
| 5th Floor Forsyth Barr House The Octagon, Dunedin, 9016 | Registered & physical | 14 Apr 2011 - 12 Nov 2015 |
| C/-anderson Lloyd, Cnr Princes Street And Moray Place, Dunedin | Registered | 10 May 2007 - 14 Apr 2011 |
| C/-anderson Lloyd, Level 10, Otago, House, Cnr Princes Str And Moray Place, Dunedin | Physical | 10 May 2007 - 14 Apr 2011 |
| C/-anderson Lloyd Caudwell, Otago House Cnr Moray Place & Princes St, Dunedin | Registered & physical | 22 Nov 2006 - 10 May 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Professional Trustee Limited Shareholder NZBN: 9429047458185 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Warwick Peter Individual |
Devonport Auckland 0624 |
11 Jul 2014 - 10 Mar 2024 |
|
Goldsmith, Fraser Robert Individual |
Saint Clair Dunedin 9012 |
22 Nov 2006 - 10 Mar 2024 |
Location
Companies nearby
 |
Noire Nominees Limited 6th Floor Forsyth Barr House |
|
Cobay Limited Investment House |
|
Guardian Custodians Limited Investment House |
|
Te Arai Investments Limited 6th Floor, Forsyth Barr House |
|
Blair Welsford Limited Investment House |
|
Forsyth Barr Group Limited Forsyth Barr House |