Cherrywood Rivers Limited
Type: NZ Limited Company (Ltd)Cherrywood Rivers Limited (issued an NZBN of 9429039324894) was launched on 22 Jun 1989. 2 addresses are in use by the company: 37 Elliot Street, Papakura, Papakura, 2110 (type: registered, physical). C/- Prince & Partners, Top Floor, 37 Elliott Street, Cnr Elliott St & Raysmall Dr, Papakura had been their physical address, up to 10 Feb 2011. Cherrywood Rivers Limited used more names, namely: Laafalot Limited from 08 Aug 2000 to 11 May 2017, Four Sisters Limited (22 Jun 1989 to 08 Aug 2000). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Van Gaal-Buchanan, William (a director) located at Papakura postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Van Gaal-Buchanan, Charlotte (a director) - located at Papakura. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Elliot Street, Papakura, Papakura, 2110 | Registered & physical & service | 10 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William Van Gaal-buchanan
Papakura, 2110
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Charlotte Van Gaal-buchanan
Papakura, 2110
Address used since 22 Feb 2022 |
Director | 22 Feb 2022 - current |
|
Sjanet Mary Van Gaal
Papakura, Papakura, 2110
Address used since 02 Mar 2021
Papakura, Papakura, 2110
Address used since 05 Aug 2019
Papakura, Papakura, 2110
Address used since 14 Mar 2016 |
Director | 20 Feb 1992 - 20 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/- Prince & Partners, Top Floor, 37 Elliott Street, Cnr Elliott St & Raysmall Dr, Papakura | Physical & registered | 27 Feb 2002 - 10 Feb 2011 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered | 14 Dec 1998 - 27 Feb 2002 |
| C/- Prince & Partners, Top Floor, Amp Building, Cnr East & Wood Streets, Papakura | Physical | 14 Dec 1998 - 27 Feb 2002 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical | 14 Dec 1998 - 14 Dec 1998 |
| C/- Messrs Robertson & Humphreys, Chartered Accountants, Cnr Wood & East St, Papakura | Registered | 11 Apr 1997 - 14 Dec 1998 |
| 223-225 Great South Road, Papakura | Registered | 22 Dec 1993 - 11 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gaal-buchanan, William Director |
Papakura 2110 |
20 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gaal-buchanan, Charlotte Director |
Papakura 2110 |
20 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Gaal, Sjanet Mary Individual |
Papakura Papakura 2110 |
22 Jun 1989 - 20 Jun 2022 |
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