Timberwise Limited, a registered company, was incorporated on 08 Apr 1998. 9429037886905 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Grant Jensen Cashmore - an active director whose contract started on 08 Apr 1998,
Peter Grant Stoddart Cashmore - an active director whose contract started on 08 Apr 1998,
Colin Antony Coyte - an inactive director whose contract started on 24 Sep 1998 and was terminated on 21 Jul 2011.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 12A Aumoe Avenue, Saint Heliers, Auckland, 1071 (types include: physical, registered).
Timberwise Limited had been using 12A Aumoe Avenue, St Heliers, Auckland 1071 as their physical address up until 07 Apr 2011.
Old names used by this company, as we managed to find at BizDb, included: from 08 Apr 1998 to 16 Oct 2000 they were called Grant and Peter Cashmore Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99%). Finally the third share allocation (4999 shares 49.99%) made up of 1 entity.
Previous addresses
Address: 12a Aumoe Avenue, St Heliers, Auckland 1071 New Zealand
Physical & registered address used from 14 Apr 2010 to 07 Apr 2011
Address: 12a Aumoe Avenue, St Heliers, Auckland
Physical & registered address used from 01 May 2007 to 14 Apr 2010
Address: 12a Aumoe Street, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 01 May 2007
Address: 12a Aumoe Street, St Heliers, Auckland
Physical address used from 09 Apr 1998 to 01 May 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cashmore, Peter Grant Stoddart |
Kohimarama Auckland 1071 New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Sellar Bone Trustees (2015) Limited Shareholder NZBN: 9429041744666 |
Epsom Auckland 1149 New Zealand |
06 Apr 2016 - |
Individual | Cashmore, Peter Grant Stoddart |
Kohimarama Auckland 1071 New Zealand |
28 May 2004 - |
Shares Allocation #3 Number of Shares: 4999 | |||
Individual | Cashmore, Peter Grant Stoddart |
Kohimarama Auckland 1071 New Zealand |
28 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cashmore, Peter Grant Stoddard |
Kohimarama Auckland |
28 May 2004 - 28 May 2004 |
Individual | Cashmore, Grant Jensen |
Rd 6 Omaha 0986 New Zealand |
28 May 2004 - 28 May 2004 |
Individual | Playne, Henry Somerset |
24 Bella Vista Road Herne Bay, Auckland New Zealand |
28 May 2004 - 06 Apr 2016 |
Individual | Cashmore, Grant Jensen |
Rd 6 Omaha 0986 New Zealand |
28 May 2004 - 28 May 2004 |
Individual | Cashmore, Grant Jensen |
Rd 6 Omaha 0986 New Zealand |
28 May 2004 - 28 May 2004 |
Individual | Cashmore, Grant Jensen |
Herne Bay Auckland |
28 May 2004 - 28 May 2004 |
Individual | Lewis, David |
192a Kohimarama Road Kohimarama, Auckland 1071 New Zealand |
28 May 2004 - 13 Mar 2015 |
Individual | Cashmore, Grant Jensen |
Rd 6 Omaha 0986 New Zealand |
28 May 2004 - 28 May 2004 |
Grant Jensen Cashmore - Director
Appointment date: 08 Apr 1998
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 23 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 1998
Peter Grant Stoddart Cashmore - Director
Appointment date: 08 Apr 1998
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Apr 1998
Colin Antony Coyte - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 21 Jul 2011
Address: Kerikeri,
Address used since 24 Sep 1998
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