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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dawson, Victoria Louise |
Rd 1 Ongarue 3997 New Zealand |
14 Sep 2023 - |
Shares Allocation #2 Number of Shares: 128 | |||
Director | Whitaker, Guy Rodney |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Jul 2013 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Ward, Anne |
Brooklyn Wellington 6021 New Zealand |
13 Aug 2018 - |
Individual | Milne, Fairlie |
Ponsonby Auckland 1021 New Zealand |
13 Aug 2018 - |
Individual | Ward, Jeremy |
Brooklyn Wellington 6021 New Zealand |
14 Jul 2015 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Fitzgerald, Karen |
Rd 1 Te Kuiti 3981 New Zealand |
14 Dec 2016 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Jul 2015 - |
Shares Allocation #5 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Forgotten World Adventures Limited Shareholder NZBN: 9429050077106 |
Wellington Central Wellington 6011 New Zealand |
01 Mar 2022 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Grubb, Barbara Rose |
Alexandra Alexandra 9320 New Zealand |
20 Sep 2018 - |
Individual | Grubb, Neville Charles |
Alexandra Alexandra 9320 New Zealand |
20 Sep 2018 - |
Individual | Mcintyre, Hugh Francis |
Alexandra Alexandra 9320 New Zealand |
20 Sep 2018 - |
Shares Allocation #7 Number of Shares: 17 | |||
Individual | Wild, Caroline Jane |
Karori Wellington 6012 New Zealand |
08 Aug 2021 - |
Individual | Wild, John Richard |
Karori Wellington 6012 New Zealand |
08 Aug 2021 - |
Individual | Wild, Jonathan |
Karori Wellington 6012 New Zealand |
08 Aug 2021 - |
Shares Allocation #8 Number of Shares: 21 | |||
Individual | Cookson, Andrew | 03 May 2019 - | |
Shares Allocation #9 Number of Shares: 12 | |||
Individual | Boulton, Jacqueline |
Rd 5 Te Kuiti 3985 New Zealand |
14 Dec 2016 - |
Individual | Boulton, Michael |
Rd 5 Te Kuiti 3985 New Zealand |
14 Dec 2016 - |
Individual | Lamb, Max |
Te Kuiti Te Kuiti 3910 New Zealand |
14 Dec 2016 - |
Shares Allocation #10 Number of Shares: 28 | |||
Individual | Parkes, Bruce |
Brooklyn Wellington 6021 New Zealand |
02 Aug 2016 - |
Shares Allocation #11 Number of Shares: 12 | |||
Individual | Barlow, John |
Thorndon Wellington 6011 New Zealand |
02 Aug 2016 - |
Shares Allocation #12 Number of Shares: 114 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
14 Jul 2015 - |
Individual | Hanna, Athole Brian |
Rd 2 Te Kuiti 3982 New Zealand |
14 Jul 2015 - |
Individual | Hanna, Andrea Mae |
Rd 2 Te Kuiti 3982 New Zealand |
14 Jul 2015 - |
Shares Allocation #13 Number of Shares: 24 | |||
Entity (NZ Limited Company) | B12 Trustees Limited Shareholder NZBN: 9429033332338 |
Point Chevalier Auckland 1022 New Zealand |
02 Aug 2016 - |
Shares Allocation #14 Number of Shares: 12 | |||
Entity (NZ Limited Company) | Jeremy Stubbs Trustees Limited Shareholder NZBN: 9429037781996 |
Taumarunui 3920 New Zealand |
02 Aug 2016 - |
Individual | Buchanan, Kerrie |
Rd 3 Cambridge 3495 New Zealand |
02 Aug 2016 - |
Individual | Buchanan, Andrew |
Rd 3 Cambridge 3495 New Zealand |
02 Aug 2016 - |
Shares Allocation #15 Number of Shares: 24 | |||
Individual | Mcleay, Karen |
Oriental Bay Wellington 6011 New Zealand |
30 Aug 2017 - |
Individual | Tocker, Warren |
Oriental Bay Wellington 6011 New Zealand |
02 Aug 2016 - |
Shares Allocation #16 Number of Shares: 20 | |||
Individual | Strahan, Bruce John |
Rd 5 Te Kuiti 3985 New Zealand |
14 Dec 2016 - |
Individual | Strahan, Colleen Patricia |
Rd 5 Te Kuiti 3985 New Zealand |
14 Dec 2016 - |
Shares Allocation #17 Number of Shares: 12 | |||
Individual | Howie, Michael |
Grey Lynn Auckland 1021 New Zealand |
02 Aug 2016 - |
Shares Allocation #18 Number of Shares: 10 | |||
Individual | Morgan, Dave |
Lowry Bay Lower Hutt 5013 New Zealand |
14 Dec 2016 - |
Shares Allocation #19 Number of Shares: 116 | |||
Individual | Lowrie, Nicola Anne |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Jul 2013 - |
Director | Nicola Anne Lowrie |
Te Kuiti Te Kuiti 3910 New Zealand |
15 Jul 2013 - |
Shares Allocation #20 Number of Shares: 17 | |||
Individual | Maunsell, Bruce |
Kopaki Te Kuiti 3983 New Zealand |
14 Jul 2015 - |
Shares Allocation #21 Number of Shares: 25 | |||
Individual | Mcerlich, Ian Walter |
Glenholme Rotorua 3010 New Zealand |
15 Jul 2013 - |
Shares Allocation #22 Number of Shares: 33 | |||
Individual | Bamford, David |
Lowry Bay Lower Hutt 5013 New Zealand |
14 Jul 2015 - |
Shares Allocation #23 Number of Shares: 5 | |||
Individual | Chaplow, Paul |
Saint Johns Hill Whanganui 4501 New Zealand |
02 Aug 2016 - |
Individual | Chaplow, Lisa |
Saint Johns Hill Whanganui 4501 New Zealand |
02 Aug 2016 - |
Shares Allocation #24 Number of Shares: 14 | |||
Individual | Gray, Stuart |
Remuera Auckland 1050 New Zealand |
14 Dec 2016 - |
Individual | Porteous, Louise Ellen |
Remuera Auckland 1050 New Zealand |
14 Dec 2016 - |
Shares Allocation #25 Number of Shares: 10 | |||
Individual | Choegyal, Lisa Anne |
Brooklyn Wellington 6021 New Zealand |
14 Dec 2016 - |
Shares Allocation #26 Number of Shares: 8 | |||
Individual | Croad, Richard Stephen |
Bluff Hill Napier 4110 New Zealand |
13 Aug 2018 - |
Individual | Croad, Christina Ann |
Bluff Hill Napier 4110 New Zealand |
13 Aug 2018 - |
Shares Allocation #27 Number of Shares: 16 | |||
Individual | Van Der Scheer, Debby |
Rd 3 Raglan 3297 New Zealand |
14 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saxton, Marian |
Rd 3 Hamilton 3283 New Zealand |
02 Aug 2016 - 14 Sep 2023 |
Entity | Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 |
Karori Wellington 6012 New Zealand |
14 Dec 2016 - 08 Aug 2021 |
Individual | Saxton, Marian |
Rd 3 Hamilton 3283 New Zealand |
02 Aug 2016 - 14 Sep 2023 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
02 Aug 2016 - 14 Sep 2023 |
Individual | Smith, Ewen |
Rd 3 Hamilton 3283 New Zealand |
02 Aug 2016 - 14 Sep 2023 |
Individual | Smith, Ewen |
Rd 3 Hamilton 3283 New Zealand |
02 Aug 2016 - 14 Sep 2023 |
Individual | Ward, Oscar |
Brooklyn Wellington 6021 New Zealand |
14 Jul 2015 - 03 May 2019 |
Individual | Ward, Oscar |
Brooklyn Wellington 6021 New Zealand |
14 Jul 2015 - 03 May 2019 |
Individual | Te Kanawa, Graeme |
Rd 7 Te Puke 3187 New Zealand |
14 Dec 2016 - 07 Feb 2020 |
Individual | Balme, Ian |
Rd 12 Hamilton 3293 New Zealand |
02 Aug 2016 - 01 Mar 2022 |
Individual | Te Kanawa, Les |
Te Kuiti Te Kuiti 3910 New Zealand |
14 Dec 2016 - 28 Oct 2020 |
Individual | Balme, Rachel |
Rd 12 Hamilton 3293 New Zealand |
02 Aug 2016 - 01 Mar 2022 |
Entity | Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 |
Karori Wellington 6012 New Zealand |
14 Dec 2016 - 08 Aug 2021 |
Entity | Wild Nominees Limited Shareholder NZBN: 9429038060359 Company Number: 862627 |
Karori Wellington 6012 New Zealand |
14 Dec 2016 - 08 Aug 2021 |
Individual | Te Kanawa, Lorrene |
Te Kuiti Te Kuiti 3910 New Zealand |
14 Dec 2016 - 28 Oct 2020 |
Individual | Te Kanawa, Shona |
Rd 7 Te Puke 3187 New Zealand |
14 Dec 2016 - 07 Feb 2020 |
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
Kc Cool Air Limited
15 Liverpool Street
Te Kuiti B M X Club Incorporated
William Street
Coral Agencies Limited
13 Nettie Street
Inspired Concrete Limited
11a Lawrence Street
Te Kuiti Beef Workers Union Incorporated
55 Te Kuiti Road
Te Kuiti Te Kohanga Reo Whanau Trust
24a Lawrence Street
Lynrich Investments Limited
7 Waitomo Village Road
Om Enterprise Holdings Limited
237 Victoria Street
Ro & Jl Loughnan Holdings Limited
40 Duval Way
Schonberger Investments Limited
1/207 Whitehall Road
Sleepy Hollow Limited
179 Kawhia Street
Te Ao Pururangi Limited
192 Collingwood Street