Lake Terrace Cherries Limited was launched on 07 May 2015 and issued a New Zealand Business Number of 9429041730744. The registered LTD company has been supervised by 8 directors: Raewyn Anne Van Gool - an active director whose contract started on 07 May 2015,
Joshua Van Gool - an active director whose contract started on 07 May 2015,
Antonius Van Gool - an active director whose contract started on 07 May 2015,
Antonius Johannes Maria Van Gool - an active director whose contract started on 07 May 2015,
Antonius Johannes Van Gool - an active director whose contract started on 07 May 2015.
According to BizDb's data (last updated on 12 May 2024), this company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (category: physical, registered).
Until 04 May 2016, Lake Terrace Cherries Limited had been using 45 Tirau Street, Putaruru, Putaruru as their physical address.
A total of 1200 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 400 shares are held by 3 entities, namely:
Van Gool, Raewyn Anne (an individual) located at Rd 3, Cromwell postcode 9383,
Van Gool, Antonius Johannes (an individual) located at Rd 3, Cromwell postcode 9383,
Graham Brown & Co Trustees 2009 Limited (an entity) located at Putaruru, Putaruru postcode 3411.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Van Gool, Benjamin John - located at Rd 3, Cromwell.
The 3rd share allocation (400 shares, 33.33%) belongs to 2 entities, namely:
Van Gool, Joshua Robert, located at Waikoikoi, Gore (a director),
Van Gool, Katrina Breann, located at Gore (an individual). Lake Terrace Cherries Limited was categorised as "Stone fruit growing" (business classification A013510).
Previous address
Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand
Physical & registered address used from 07 May 2015 to 04 May 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Van Gool, Raewyn Anne |
Rd 3 Cromwell 9383 New Zealand |
16 Apr 2019 - |
Individual | Van Gool, Antonius Johannes |
Rd 3 Cromwell 9383 New Zealand |
16 Apr 2019 - |
Entity (NZ Limited Company) | Graham Brown & Co Trustees 2009 Limited Shareholder NZBN: 9429032341591 |
Putaruru Putaruru 3411 New Zealand |
07 May 2015 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Van Gool, Benjamin John |
Rd 3 Cromwell 9383 New Zealand |
15 May 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Van Gool, Joshua Robert |
Waikoikoi Gore 9775 New Zealand |
07 May 2015 - |
Individual | Van Gool, Katrina Breann |
Gore 9775 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Gool, Raewyn |
Rd 3 Cromwell 9383 New Zealand |
07 May 2015 - 16 Apr 2019 |
Individual | Van Gool, Katrina |
Waikoikoi Gore 9775 New Zealand |
07 May 2015 - 16 Apr 2019 |
Director | Van Gool, Antonius |
Rd 3 Cromwell 9383 New Zealand |
07 May 2015 - 16 Apr 2019 |
Director | Van Gool, Antonius |
Rd 3 Cromwell 9383 New Zealand |
07 May 2015 - 16 Apr 2019 |
Director | Van Gool, Raewyn |
Rd 3 Cromwell 9383 New Zealand |
07 May 2015 - 16 Apr 2019 |
Raewyn Anne Van Gool - Director
Appointment date: 07 May 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 May 2015
Joshua Van Gool - Director
Appointment date: 07 May 2015
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 07 May 2015
Address: Waikoikoi, Gore, 9775 New Zealand
Address used since 02 May 2017
Antonius Van Gool - Director
Appointment date: 07 May 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 May 2015
Antonius Johannes Maria Van Gool - Director
Appointment date: 07 May 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 May 2015
Antonius Johannes Van Gool - Director
Appointment date: 07 May 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 May 2015
Joshua Robert Van Gool - Director
Appointment date: 07 May 2015
Address: Waikoikoi, Gore, 9775 New Zealand
Address used since 02 May 2017
Raewyn Van Gool - Director
Appointment date: 07 May 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 May 2015
Benjamin John Van Gool - Director
Appointment date: 01 Oct 2015
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Oct 2015
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