Grant Cashmore Limited was started on 06 Nov 2012 and issued an NZBN of 9429030451629. This registered LTD company has been managed by 3 directors: Grant Michael Cashmore - an active director whose contract started on 25 May 2015,
Geraldine Ellen Cashmore - an active director whose contract started on 13 Oct 2016,
Warwick Norman Cashmore - an inactive director whose contract started on 06 Nov 2012 and was terminated on 27 Sep 2016.
According to our information (updated on 09 Apr 2024), the company filed 1 address: Po Box 929, Hamilton, 3240 (category: postal, office).
BizDb identified other names for the company: from 06 Nov 2012 to 15 Sep 2015 they were called Warwick Cashmore Limited.
A total of 12000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1200 shares are held by 2 entities, namely:
Warwick Cashmore (a director) located at Birkenhead, Auckland postcode 0626,
Cashmore, Warwick Norman (an individual) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1200 shares) and includes
Cashmore, Bridget Ann - located at Penrose, Auckland.
The 3rd share allocation (9600 shares, 80%) belongs to 1 entity, namely:
Cashmore, Grant Michael, located at Penrose, Auckland (an individual). Grant Cashmore Limited is categorised as "Service to finance and investment nec" (ANZSIC K641945).
Principal place of activity
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 12000
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: 1200 | |||
| Director | Warwick Norman Cashmore |
Birkenhead Auckland 0626 New Zealand |
06 Nov 2012 - |
| Individual | Cashmore, Warwick Norman |
Penrose Auckland 1061 New Zealand |
06 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Cashmore, Bridget Ann |
Penrose Auckland 1061 New Zealand |
22 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 9600 | |||
| Individual | Cashmore, Grant Michael |
Penrose Auckland 1061 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cashmore, Brenda Joyce |
Birkenhead Auckland 0626 New Zealand |
06 Nov 2012 - 20 Jul 2016 |
Grant Michael Cashmore - Director
Appointment date: 25 May 2015
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Feb 2024
Address: Bethells Beach, 0781 New Zealand
Address used since 01 Jan 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 25 May 2015
Geraldine Ellen Cashmore - Director
Appointment date: 13 Oct 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Feb 2024
Address: Bethells Beach, 0781 New Zealand
Address used since 01 Jan 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 13 Oct 2016
Warwick Norman Cashmore - Director (Inactive)
Appointment date: 06 Nov 2012
Termination date: 27 Sep 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Nov 2012
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