Cambridge Timber and Hardware Limited, a registered company, was incorporated on 31 Oct 2002. 9429036259878 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Brendan John Lafferty - an active director whose contract began on 31 Oct 2002,
Stephen George Deverell - an active director whose contract began on 31 Oct 2002,
Brendon John Lafferty - an active director whose contract began on 31 Oct 2002.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 24 Victoria Street, Cambridge, 3434 (type: registered, service).
Cambridge Timber and Hardware Limited had been using 22-24 Victoria Street, Cambridge as their registered address until 17 Sep 2019.
A total of 1100 shares are allotted to 12 shareholders (4 groups). The first group consists of 197 shares (17.91 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 197 shares (17.91 per cent). Finally the next share allotment (353 shares 32.09 per cent) made up of 3 entities.
Other active addresses
Address #4: 24 Victoria Street, Cambridge, 3434 New Zealand
Registered & service address used from 08 Oct 2024
Principal place of activity
1 Oliver Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 22-24 Victoria Street, Cambridge New Zealand
Registered & physical address used from 31 Oct 2002 to 17 Sep 2019
Basic Financial info
Total number of Shares: 1100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 197 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
31 Oct 2002 - |
| Individual | Deverell, Stephen George |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2002 - |
| Individual | Deverell, Bridget Elizabeth |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 197 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
31 Oct 2002 - |
| Individual | Lafferty, Brendon John |
Leamington Cambridge 3432 New Zealand |
31 Oct 2002 - |
| Individual | Lafferty, Anita Susan |
Leamington Cambridge 3432 New Zealand |
31 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 353 | |||
| Individual | Deverell, Bridget Elizabeth |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2002 - |
| Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
31 Oct 2002 - |
| Individual | Deverell, Stephen George |
Rd 3 Cambridge 3495 New Zealand |
31 Oct 2002 - |
| Shares Allocation #4 Number of Shares: 353 | |||
| Individual | Lafferty, Anita Susan |
Leamington Cambridge 3432 New Zealand |
31 Oct 2002 - |
| Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
31 Oct 2002 - |
| Individual | Lafferty, Brendon John |
Leamington Cambridge 3432 New Zealand |
31 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Field, Jason Karl |
Cambridge |
31 Oct 2002 - 28 Feb 2006 |
| Individual | Morriss, Robin Jeffrey |
Te Awamutu |
31 Oct 2002 - 18 Feb 2005 |
| Individual | Hanna, Matthew Philip |
Cambridge |
31 Oct 2002 - 27 Jun 2010 |
| Individual | Unwin, Bryan Gilbert |
Cambridge |
31 Oct 2002 - 18 Feb 2005 |
| Individual | Field, Nicola Fay |
Cambridge |
31 Oct 2002 - 28 Feb 2006 |
| Individual | Clarke, Edward Dean |
Cambridge |
31 Oct 2002 - 28 Feb 2006 |
| Individual | Overwater, Roger Justin |
Cambridge |
31 Oct 2002 - 28 Feb 2006 |
Brendan John Lafferty - Director
Appointment date: 31 Oct 2002
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Dec 2012
Stephen George Deverell - Director
Appointment date: 31 Oct 2002
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 09 Sep 2019
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 25 Jan 2010
Brendon John Lafferty - Director
Appointment date: 31 Oct 2002
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Dec 2012
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