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Cambridge Timber And Hardware Limited

Type: NZ Limited Company (Ltd)
9429036259878
NZBN
1252172
Company Number
Registered
Company Status
083604310
GST Number
No Abn Number
Australian Business Number
Current address
22-24 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 17 Sep 2019
Po Box 200
Cambridge
Cambridge 3450
New Zealand
Postal address used since 15 Sep 2020
1 Oliver Street
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 15 Sep 2020

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.

Addresses

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

Contact info
64 07 8230553
15 Sep 2020 Phone
cambridge@mitre10.co.nz
15 Sep 2020 Email
accounts.cambridge@mitre10.co.nz
15 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.mitre10.co.nz
15 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 197
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Deverell, Stephen George Rd 3
Cambridge
3495
New Zealand
Individual Deverell, Bridget Elizabeth Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 197
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Lafferty, Brendon John Leamington
Cambridge
3432
New Zealand
Individual Lafferty, Anita Susan Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 353
Individual Deverell, Bridget Elizabeth Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Deverell, Stephen George Rd 3
Cambridge
3495
New Zealand
Shares Allocation #4 Number of Shares: 353
Individual Lafferty, Anita Susan Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Lafferty, Brendon John Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Field, Jason Karl Cambridge
Individual Morriss, Robin Jeffrey Te Awamutu
Individual Hanna, Matthew Philip Cambridge
Individual Unwin, Bryan Gilbert Cambridge
Individual Field, Nicola Fay Cambridge
Individual Clarke, Edward Dean Cambridge
Individual Overwater, Roger Justin Cambridge
Directors

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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