Shortcuts

Tarras Cherry Corp Limited

Type: NZ Limited Company (Ltd)
9429045835315
NZBN
6174767
Company Number
Registered
Company Status
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
Current address
135 Morris Road
Rd 2
Wanaka 9382
New Zealand
Registered & physical & service address used since 07 Dec 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 180000
Entity (NZ Limited Company) Highlander 2 Trustee Limited
Shareholder NZBN: 9429045964121
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 120000
Entity (NZ Limited Company) Tarras Cherry Corp Limited
Shareholder NZBN: 9429045835315
Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 270000
Individual Williams, Russell Lloyd Rd 2
Wanaka
9382
New Zealand
Shares Allocation #4 Number of Shares: 270000
Individual Monro, Andrea Jan Auckland Central
Auckland
1010
New Zealand
Individual Clark, Melissa Auckland Central
Auckland
1010
New Zealand
Individual Monro, Alan David Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 540000
Individual Gilbertson, Shaun Quintin Wanaka
Wanaka
9305
New Zealand
Individual Stokes, Ann-louise Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 540000
Individual Jolly, Linda Marie Rd 2
Wanaka
9382
New Zealand
Director Jolly, Bruce Duncan Stuart Rd 2
Wanaka
9382
New Zealand
Shares Allocation #7 Number of Shares: 540000
Individual Ecroyd, Nicola Jan Rd 21
Geraldine
7991
New Zealand
Individual Frampton, Benjamin Harry Rd 21
Geraldine
7991
New Zealand
Individual Ecroyd, John Douglas Rd 21
Geraldine
7991
New Zealand
Shares Allocation #8 Number of Shares: 540000
Individual Rowley, Jeremy Robert Wanaka
9382
New Zealand
Individual Wallis, Jonathon Arthur Wanaka
9382
New Zealand
Individual Rowley, Shirley-anne Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poulson, Sharon Lynn Wanaka
9382
New Zealand
Director Gilbertson, Shaun Quentin Wanaka
Wanaka
9305
New Zealand
Directors

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

Nearby companies

Lindis Irrigation Limited
135 Morris Road

Murdoch Enterprises (2017) Limited
3 Morris Road

Glynn Contracting Limited
372 Wanaka-luggate Highway

Similar companies

A B Mckay Family Trust Limited
35 The Mall

A Drop Estate Limited
C/-cook Adam & Co

Amisfield Orchard Limited
84 Felton Road

Judare Investments Limited
State Highway 6

Pongs Creek Trading Limited
66 Gladsmuir Road

Rima Downs Enterprises Limited
102 Inniscort Street