Tarras Cherry Corp Limited was registered on 07 Dec 2016 and issued a business number of 9429045835315. This registered LTD company has been run by 9 directors: Shaun Quintin Gilbertson - an active director whose contract began on 07 Dec 2016,
Shaun Quentin Gilbertson - an active director whose contract began on 07 Dec 2016,
Bruce Duncan Stuart Jolly - an active director whose contract began on 07 Dec 2016,
Jeremy Robert Rowley - an active director whose contract began on 30 Mar 2018,
Alan David Monro - an active director whose contract began on 30 Mar 2018.
According to BizDb's information (updated on 21 Feb 2024), the company registered 1 address: 135 Morris Road, Rd 2, Wanaka, 9382 (category: registered, physical).
A total of 3000000 shares are allocated to 8 groups (16 shareholders in total). As far as the first group is concerned, 180000 shares are held by 1 entity, namely:
Highlander 2 Trustee Limited (an entity) located at Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 4 per cent shares (exactly 120000 shares) and includes
Tarras Cherry Corp Limited - located at Rd 2, Wanaka.
The third share allocation (270000 shares, 9%) belongs to 1 entity, namely:
Williams, Russell Lloyd, located at Rd 2, Wanaka (an individual). Tarras Cherry Corp Limited was classified as "Stone fruit growing" (ANZSIC A013510).
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180000 | |||
Entity (NZ Limited Company) | Highlander 2 Trustee Limited Shareholder NZBN: 9429045964121 |
Wanaka 9305 New Zealand |
17 Sep 2018 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Entity (NZ Limited Company) | Tarras Cherry Corp Limited Shareholder NZBN: 9429045835315 |
Rd 2 Wanaka 9382 New Zealand |
11 Apr 2018 - |
Shares Allocation #3 Number of Shares: 270000 | |||
Individual | Williams, Russell Lloyd |
Rd 2 Wanaka 9382 New Zealand |
11 Apr 2018 - |
Shares Allocation #4 Number of Shares: 270000 | |||
Individual | Monro, Andrea Jan |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2018 - |
Individual | Clark, Melissa |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2018 - |
Individual | Monro, Alan David |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2018 - |
Shares Allocation #5 Number of Shares: 540000 | |||
Individual | Gilbertson, Shaun Quintin |
Wanaka Wanaka 9305 New Zealand |
12 Feb 2018 - |
Individual | Stokes, Ann-louise |
Wanaka Wanaka 9305 New Zealand |
11 Apr 2018 - |
Shares Allocation #6 Number of Shares: 540000 | |||
Individual | Jolly, Linda Marie |
Rd 2 Wanaka 9382 New Zealand |
11 Apr 2018 - |
Director | Jolly, Bruce Duncan Stuart |
Rd 2 Wanaka 9382 New Zealand |
07 Dec 2016 - |
Shares Allocation #7 Number of Shares: 540000 | |||
Individual | Ecroyd, Nicola Jan |
Rd 21 Geraldine 7991 New Zealand |
11 Apr 2018 - |
Individual | Frampton, Benjamin Harry |
Rd 21 Geraldine 7991 New Zealand |
11 Apr 2018 - |
Individual | Ecroyd, John Douglas |
Rd 21 Geraldine 7991 New Zealand |
11 Apr 2018 - |
Shares Allocation #8 Number of Shares: 540000 | |||
Individual | Rowley, Jeremy Robert |
Wanaka 9382 New Zealand |
11 Apr 2018 - |
Individual | Wallis, Jonathon Arthur |
Wanaka 9382 New Zealand |
11 Apr 2018 - |
Individual | Rowley, Shirley-anne |
Wanaka 9382 New Zealand |
11 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poulson, Sharon Lynn |
Wanaka 9382 New Zealand |
11 Apr 2018 - 07 Sep 2022 |
Director | Gilbertson, Shaun Quentin |
Wanaka Wanaka 9305 New Zealand |
07 Dec 2016 - 12 Feb 2018 |
Shaun Quintin Gilbertson - Director
Appointment date: 07 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Dec 2016
Shaun Quentin Gilbertson - Director
Appointment date: 07 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Dec 2016
Bruce Duncan Stuart Jolly - Director
Appointment date: 07 Dec 2016
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Dec 2016
Jeremy Robert Rowley - Director
Appointment date: 30 Mar 2018
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 30 Mar 2018
Alan David Monro - Director
Appointment date: 30 Mar 2018
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 01 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2018
Andrea Jan Monro - Director
Appointment date: 30 Mar 2018
Address: Wanaka, 9382 New Zealand
Address used since 01 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Mar 2018
John Douglas Ecroyd - Director
Appointment date: 30 Mar 2018
Address: Geraldine, 7991 New Zealand
Address used since 30 Mar 2018
Sharon Lynn Poulson - Director
Appointment date: 30 Oct 2020
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 Oct 2020
Russell Lloyd Williams - Director (Inactive)
Appointment date: 30 Mar 2018
Termination date: 30 Oct 2020
Address: Wanaka, 9382 New Zealand
Address used since 30 Mar 2018
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