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Timber Trail Adventures Limited

Type: NZ Limited Company (Ltd)
9429030148161
NZBN
4537119
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered address used since 15 Jul 2013
9 Sheridan Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service address used since 10 Nov 2021

Timber Trail Adventures Limited, a registered company, was incorporated on 15 Jul 2013. 9429030148161 is the NZ business identifier it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been categorised. This company has been run by 9 directors: Guy Rodney Whitaker - an active director whose contract began on 15 Jul 2013,
Jeremy John Ward - an active director whose contract began on 18 Sep 2015,
David John Hawkey - an active director whose contract began on 01 Mar 2023,
Helen Watson - an active director whose contract began on 01 Mar 2023,
Victoria Louise Dawson - an active director whose contract began on 01 Sep 2023.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 9 Sheridan Street, Te Kuiti, Te Kuiti, 3910 (physical address),
9 Sheridan Street, Te Kuiti, Te Kuiti, 3910 (service address),
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (registered address).
Timber Trail Adventures Limited had been using 15 Liverpool Street, Te Kuiti, Te Kuiti as their physical address up to 10 Nov 2021.
A total of 784 shares are allocated to 46 shareholders (27 groups). The first group is comprised of 10 shares (1.28%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 128 shares (16.33%). Lastly the next share allotment (26 shares 3.32%) made up of 3 entities.

Addresses

Previous address

Address #1: 15 Liverpool Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Physical address used from 15 Jul 2013 to 10 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 784

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dawson, Victoria Louise Rd 1
Ongarue
3997
New Zealand
Shares Allocation #2 Number of Shares: 128
Director Whitaker, Guy Rodney Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Ward, Anne Brooklyn
Wellington
6021
New Zealand
Individual Milne, Fairlie Ponsonby
Auckland
1021
New Zealand
Individual Ward, Jeremy Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Fitzgerald, Karen Rd 1
Te Kuiti
3981
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #5 Number of Shares: 30
Entity (NZ Limited Company) Forgotten World Adventures Limited
Shareholder NZBN: 9429050077106
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Grubb, Barbara Rose Alexandra
Alexandra
9320
New Zealand
Individual Grubb, Neville Charles Alexandra
Alexandra
9320
New Zealand
Individual Mcintyre, Hugh Francis Alexandra
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 17
Individual Wild, Caroline Jane Karori
Wellington
6012
New Zealand
Individual Wild, John Richard Karori
Wellington
6012
New Zealand
Individual Wild, Jonathan Karori
Wellington
6012
New Zealand
Shares Allocation #8 Number of Shares: 21
Individual Cookson, Andrew
Shares Allocation #9 Number of Shares: 12
Individual Boulton, Jacqueline Rd 5
Te Kuiti
3985
New Zealand
Individual Boulton, Michael Rd 5
Te Kuiti
3985
New Zealand
Individual Lamb, Max Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #10 Number of Shares: 28
Individual Parkes, Bruce Brooklyn
Wellington
6021
New Zealand
Shares Allocation #11 Number of Shares: 12
Individual Barlow, John Thorndon
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 114
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Hanna, Athole Brian Rd 2
Te Kuiti
3982
New Zealand
Individual Hanna, Andrea Mae Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #13 Number of Shares: 24
Entity (NZ Limited Company) B12 Trustees Limited
Shareholder NZBN: 9429033332338
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #14 Number of Shares: 12
Entity (NZ Limited Company) Jeremy Stubbs Trustees Limited
Shareholder NZBN: 9429037781996
Taumarunui
3920
New Zealand
Individual Buchanan, Kerrie Rd 3
Cambridge
3495
New Zealand
Individual Buchanan, Andrew Rd 3
Cambridge
3495
New Zealand
Shares Allocation #15 Number of Shares: 24
Individual Mcleay, Karen Oriental Bay
Wellington
6011
New Zealand
Individual Tocker, Warren Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 20
Individual Strahan, Bruce John Rd 5
Te Kuiti
3985
New Zealand
Individual Strahan, Colleen Patricia Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #17 Number of Shares: 12
Individual Howie, Michael Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #18 Number of Shares: 10
Individual Morgan, Dave Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #19 Number of Shares: 116
Individual Lowrie, Nicola Anne Te Kuiti
Te Kuiti
3910
New Zealand
Director Nicola Anne Lowrie Te Kuiti
Te Kuiti
3910
New Zealand
Shares Allocation #20 Number of Shares: 17
Individual Maunsell, Bruce Kopaki
Te Kuiti
3983
New Zealand
Shares Allocation #21 Number of Shares: 25
Individual Mcerlich, Ian Walter Glenholme
Rotorua
3010
New Zealand
Shares Allocation #22 Number of Shares: 33
Individual Bamford, David Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #23 Number of Shares: 5
Individual Chaplow, Paul Saint Johns Hill
Whanganui
4501
New Zealand
Individual Chaplow, Lisa Saint Johns Hill
Whanganui
4501
New Zealand
Shares Allocation #24 Number of Shares: 14
Individual Gray, Stuart Remuera
Auckland
1050
New Zealand
Individual Porteous, Louise Ellen Remuera
Auckland
1050
New Zealand
Shares Allocation #25 Number of Shares: 10
Individual Choegyal, Lisa Anne Brooklyn
Wellington
6021
New Zealand
Shares Allocation #26 Number of Shares: 8
Individual Croad, Richard Stephen Bluff Hill
Napier
4110
New Zealand
Individual Croad, Christina Ann Bluff Hill
Napier
4110
New Zealand
Shares Allocation #27 Number of Shares: 16
Individual Van Der Scheer, Debby Rd 3
Raglan
3297
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saxton, Marian Rd 3
Hamilton
3283
New Zealand
Entity Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Karori
Wellington
6012
New Zealand
Individual Saxton, Marian Rd 3
Hamilton
3283
New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Individual Smith, Ewen Rd 3
Hamilton
3283
New Zealand
Individual Smith, Ewen Rd 3
Hamilton
3283
New Zealand
Individual Ward, Oscar Brooklyn
Wellington
6021
New Zealand
Individual Ward, Oscar Brooklyn
Wellington
6021
New Zealand
Individual Te Kanawa, Graeme Rd 7
Te Puke
3187
New Zealand
Individual Balme, Ian Rd 12
Hamilton
3293
New Zealand
Individual Te Kanawa, Les Te Kuiti
Te Kuiti
3910
New Zealand
Individual Balme, Rachel Rd 12
Hamilton
3293
New Zealand
Entity Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Karori
Wellington
6012
New Zealand
Entity Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Karori
Wellington
6012
New Zealand
Individual Te Kanawa, Lorrene Te Kuiti
Te Kuiti
3910
New Zealand
Individual Te Kanawa, Shona Rd 7
Te Puke
3187
New Zealand
Directors

Guy Rodney Whitaker - Director

Appointment date: 15 Jul 2013

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 15 Jul 2013

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 15 Jul 2013


Jeremy John Ward - Director

Appointment date: 18 Sep 2015

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 18 Sep 2015


David John Hawkey - Director

Appointment date: 01 Mar 2023

Address: Tai Tapu, 7672 New Zealand

Address used since 01 Mar 2023


Helen Watson - Director

Appointment date: 01 Mar 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Mar 2023


Victoria Louise Dawson - Director

Appointment date: 01 Sep 2023

Address: Rd 1, Ongarue, 3997 New Zealand

Address used since 01 Sep 2023


David Alex Campbell Bamford - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 05 Oct 2023

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 18 Sep 2015


Bruce Andrew Maunsell - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 02 Oct 2022

Address: Kopaki, Te Kuiti, 3983 New Zealand

Address used since 18 Sep 2015


Ian Walter Mcerlich - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 18 Sep 2015

Address: Waitomo Caves, Waitomo, 3943 New Zealand

Address used since 15 Jul 2013


Nicola Anne Lowrie - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 18 Sep 2015

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 15 Jul 2013

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