General information
Cherrywood Rivers Family Company Limited
Type: NZ Limited Company (Ltd)9429037152420
New Zealand Business Number
1063177
Company Number
Registered
Company Status
Cherrywood Rivers Family Company Limited (NZBN 9429037152420) was started on 04 Sep 2000. 2 addresses are in use by the company: 37 Elliot Street, Papakura, Papakura, 2110 (type: physical, registered). C/-Prince & Partners, 37 Elliot St, Papakura had been their physical address, up to 04 Mar 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Van Gaal, Sjanet Mary (an individual) located at Papakura, Papakura postcode 2110. Our database was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Elliot Street, Papakura, Papakura, 2110 | Physical & registered & service | 04 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sjanet Mary Van Gaal
Papakura, Papakura, 2110
Address used since 10 Aug 2021
Papakura, Papakura, 2110
Address used since 05 Aug 2019 |
Director | 04 Sep 2000 - current |
|
Sjanet Marie Van Gaal
Papakura, Papakura, 2110
Address used since 18 Aug 2015
Papakura, Papakura, 2110
Address used since 05 Aug 2019 |
Director | 04 Sep 2000 - current |
|
Peter James Hugh Chamberlain
Remuera, 1050
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 10 Dec 2014 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 19 Aug 2005 |
|
Kerry Charles Goldstone
Epsom,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 19 Aug 2005 |
|
Daryl James Buchanan
Papakura,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 31 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-prince & Partners, 37 Elliot St, Papakura | Physical & registered | 03 Aug 2004 - 04 Mar 2011 |
| 98 Harry Dreadon Road, Rd4, Papakura, Auckland | Physical | 29 Jul 2003 - 03 Aug 2004 |
| 4 Graham Tagg Close, Papakura, Auckland | Physical | 19 Sep 2001 - 19 Sep 2001 |
| 98 Harry Dreadon Road, R D 5, Papakura | Physical | 19 Sep 2001 - 29 Jul 2003 |
| Level 9, Arthur Andersen Tower, National Bank Centre, 209 Queen Street, Auckland | Registered | 04 Sep 2000 - 03 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gaal, Sjanet Mary Individual |
Papakura Papakura 2110 |
04 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
19 Aug 2005 - 12 Dec 2014 |
|
Van Gaal, Sjanet Marie Director |
Papakura Papakura 2110 |
12 Dec 2014 - 04 Aug 2020 |
|
Goldstone, Kerry Charles Individual |
Epsom |
04 Sep 2000 - 19 Aug 2005 |
|
Porter, Nicholas James Individual |
Devonport Auckland |
04 Sep 2000 - 19 Aug 2005 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
19 Aug 2005 - 12 Dec 2014 |
Location
Companies nearby
 |
I-mech Machinery Limited Level 1 |
|
I-mech Mowers And Chainsaws Limited 37 Elliot Street |
|
Djep Holdings Limited Level 1 |
|
Callander Automotive Limited Level 1 |
|
Campbell Anaesthesia Limited Level 1 |
|
Patois Properties Limited 37 Elliot Street |