45 South Cherry Orchards Limited (issued an NZ business identifier of 9429030180406) was started on 17 Jun 2013. 2 addresses are currently in use by the company: Level 28, Vero Centre, 48 Shortland Street, Auckland, 1110 (type: registered, physical). Level 4, 25 Broadway, Newmarket, Auckland had been their registered address, up to 09 Jan 2020. 6277394 shares are allocated to 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 634080 shares (10.1 per cent of shares), namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Cooper, Martin (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 31.79 per cent of all shares (exactly 1995673 shares); it includes
Pe Holdco 1 Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (1995673 shares, 31.79%) belongs to 1 entity, namely:
Kawarautrust Limited, located at Parnell, Auckland (an entity). Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 28, Vero Centre, 48 Shortland Street, Auckland, 1110 | Registered & physical & service | 09 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
Martin Rees Cooper
Rd 2, Albany, 0792
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
Nigel John Featherston Johnston
Devonport, Auckland, 0624
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 19 Dec 2019 |
John Baird Mcconnon
Rd 2, Waitati, 9085
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 24 Oct 2014 |
Previous address | Type | Period |
---|---|---|
Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Mar 2019 - 09 Jan 2020 |
Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 17 Jun 2013 - 22 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Owens Nominees Limited Shareholder NZBN: 9429037375850 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Sep 2017 - current |
Cooper, Martin Individual |
Rd 2 Albany 0792 |
05 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Pe Holdco 1 Limited Shareholder NZBN: 9429047836327 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hinton, Peter Bruce Individual |
Orakei Auckland 1071 |
16 Feb 2015 - current |
Hinton, Anne Elizabeth Individual |
Orakei Auckland 1071 |
16 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Blanche, James Edward Individual |
Cromwell Cromwell 9310 |
05 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Timothy Hamilton Fraser Individual |
Cromwell Cromwell 9310 |
05 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Lin, Ching-yu Individual |
Tainan City |
05 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Perry Lee Individual |
Milford Auckland 0620 |
06 Jan 2015 - current |
Smith, Nigel Philip Individual |
St Heliers Auckland 1071 |
06 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 Entity |
17 Jun 2013 - 05 Dec 2014 | |
45 South Investments Limited Shareholder NZBN: 9429034021026 Company Number: 1834643 Entity |
17 Jun 2013 - 05 Dec 2014 | |
Hinton, Gregory Paul Director |
Remuera Auckland 1050 |
05 Dec 2014 - 11 Apr 2018 |
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Clifford James Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Cook, Susanna Catherine Individual |
Remuera Auckland 1050 |
05 Dec 2014 - 23 Dec 2019 |
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
Arran Trustee Services Limited Shareholder NZBN: 9429030216068 Company Number: 4450758 Entity |
Newmarket Auckland 1023 |
05 Dec 2014 - 23 Dec 2019 |
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