General information
Cherry Nominees Limited
Type: NZ Limited Company (Ltd)9429033680293
New Zealand Business Number
1897447
Company Number
Registered
Company Status
Cherry Nominees Limited (issued an NZBN of 9429033680293) was incorporated on 20 Dec 2006. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, until 09 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Tag Trustees 2022-1 Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Macaulay, Paul Ashley (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Macaulay, Paul Ashley (an individual) - located at Rd 3, Albany. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ashley Macaulay
Rd 3, Auckland, 0793
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Cheryl Tracy Macaulay
Rd 3, Albany, 0793
Address used since 05 Apr 2016 |
Director | 20 Dec 2006 - 19 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 05 Jan 2017 - 09 Jul 2020 |
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 04 Jun 2014 - 05 Jan 2017 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered | 08 May 2012 - 04 Jun 2014 |
| 39 George Street, Timaru, 7910 | Registered | 26 Jul 2011 - 08 May 2012 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Physical | 21 Jul 2010 - 04 Jun 2014 |
| 74 The Bay Hill, Timaru | Physical | 24 Jun 2008 - 21 Jul 2010 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical | 20 Dec 2006 - 24 Jun 2008 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered | 20 Dec 2006 - 26 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Tag Trustees 2022-1 Limited Shareholder NZBN: 9429050287116 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
21 Sep 2022 - current |
|
Macaulay, Paul Ashley Individual |
Rd 3 Albany 0793 |
08 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Paul Ashley Individual |
Rd 3 Albany 0793 |
08 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaulay, Cheryl Tracy Individual |
Rd 3 Albany 0793 |
01 Dec 2009 - 17 Mar 2022 |
|
Macaulay, Cheryl Tracy Individual |
Timaru 7910 |
01 Dec 2009 - 17 Mar 2022 |
|
Macaulay, Cheryl Tracy Individual |
Rd 3 Albany 0793 |
01 Dec 2009 - 17 Mar 2022 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Dec 2009 - 11 Oct 2010 | |
|
Macaulay, Paul Ashley Individual |
Timaru 7910 |
01 Dec 2009 - 01 Dec 2009 |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
11 Oct 2010 - 21 Sep 2022 |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
11 Oct 2010 - 21 Sep 2022 |
|
Timpany Walton Trustees 2010 Limited Shareholder NZBN: 9429031598583 Company Number: 2445548 Entity |
Timaru 7910 |
11 Oct 2010 - 21 Sep 2022 |
|
Macaulay, Cheryl Tracy Individual |
Glendowie Auckland 1071 |
08 Dec 2009 - 05 Apr 2016 |
|
Null - Cherry Tree Trust Other |
01 Dec 2009 - 01 Dec 2009 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Dec 2009 - 01 Dec 2009 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
01 Dec 2009 - 01 Dec 2009 | |
|
Macaulay, Cheryl Tracy Individual |
Timaru 7910 |
01 Dec 2009 - 17 Mar 2022 |
|
Cherry Tree Trust Other |
01 Dec 2009 - 01 Dec 2009 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
20 Dec 2006 - 27 Jun 2010 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Dec 2009 - 11 Oct 2010 |
Location
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