General information

New Zealand Cherry Corp Limited

Type: NZ Limited Company (Ltd)
9429035430384
New Zealand Business Number
1506443
Company Number
Registered
Company Status

New Zealand Cherry Corp Limited (issued an NZBN of 9429035430384) was launched on 20 May 2004. 2 addresses are currently in use by the company: L3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/O Realty Network Limited, 284 Stuart Street, Dunedin had been their physical address, up until 05 Jan 2015. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Infinity Agriculture Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
Van Der Velden, Henry Theodore (an individual) - located at Cromwell. The Businesscheck database was last updated on 29 May 2025.

Current address Type Used since
L3, 258 Stuart Street, Dunedin, 9016 Physical & registered & service 05 Jan 2015
Directors
Name and Address Role Period
Henry Theodore Van Der Velden
Cromwell, 9384
Address used since 02 Sep 2015
Director 20 May 2004 - current
Paul Stuart Croft
Albert Town, Wanaka, 9305
Address used since 11 Dec 2014
Director 11 Dec 2014 - current
Neil Christopher Macdonald
Fairfield, Dunedin, 9018
Address used since 05 Dec 2017
Director 05 Dec 2017 - current
Pamela Faye Van Der Velden
Cromwell, 9383
Address used since 05 Oct 2015
Director 05 Oct 2015 - 10 Oct 2017
Robert Hay Robertson
Wanaka, 9305
Address used since 20 May 2004
Director 20 May 2004 - 16 Dec 2014
Addresses
Previous address Type Period
C/o Realty Network Limited, 284 Stuart Street, Dunedin Physical & registered 20 May 2004 - 05 Jan 2015
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Infinity Agriculture Limited
Shareholder NZBN: 9429046336255
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Oct 2017 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Van Der Velden, Henry Theodore
Individual
Cromwell
9384
20 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Rippon Investments Limited
Shareholder NZBN: 9429035383529
Company Number: 1515285
Entity
Mornington
Dunedin
9011
07 Oct 2015 - 12 Oct 2017
Rippon Investments Limited
Shareholder NZBN: 9429035383529
Company Number: 1515285
Entity
07 Oct 2015 - 12 Oct 2017
Higgins, Pamela Roberta
Individual
Albert Town
Wanaka
9305
20 May 2004 - 07 Oct 2015
Location
Companies nearby