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Timberwise Limited

Type: NZ Limited Company (Ltd)
9429037886905
NZBN
899558
Company Number
Registered
Company Status
Current address
12a Aumoe Avenue
Saint Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 07 Apr 2011

Timberwise Limited, a registered company, was incorporated on 08 Apr 1998. 9429037886905 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Grant Jensen Cashmore - an active director whose contract started on 08 Apr 1998,
Peter Grant Stoddart Cashmore - an active director whose contract started on 08 Apr 1998,
Colin Antony Coyte - an inactive director whose contract started on 24 Sep 1998 and was terminated on 21 Jul 2011.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 12A Aumoe Avenue, Saint Heliers, Auckland, 1071 (types include: physical, registered).
Timberwise Limited had been using 12A Aumoe Avenue, St Heliers, Auckland 1071 as their physical address up until 07 Apr 2011.
Old names used by this company, as we managed to find at BizDb, included: from 08 Apr 1998 to 16 Oct 2000 they were called Grant and Peter Cashmore Limited.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4999 shares (49.99%). Finally the third share allocation (4999 shares 49.99%) made up of 1 entity.

Addresses

Previous addresses

Address: 12a Aumoe Avenue, St Heliers, Auckland 1071 New Zealand

Physical & registered address used from 14 Apr 2010 to 07 Apr 2011

Address: 12a Aumoe Avenue, St Heliers, Auckland

Physical & registered address used from 01 May 2007 to 14 Apr 2010

Address: 12a Aumoe Street, St Heliers, Auckland

Registered address used from 12 Apr 2000 to 01 May 2007

Address: 12a Aumoe Street, St Heliers, Auckland

Physical address used from 09 Apr 1998 to 01 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cashmore, Peter Grant Stoddart Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Sellar Bone Trustees (2015) Limited
Shareholder NZBN: 9429041744666
Epsom
Auckland
1149
New Zealand
Individual Cashmore, Peter Grant Stoddart Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Cashmore, Peter Grant Stoddart Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cashmore, Peter Grant Stoddard Kohimarama
Auckland
Individual Cashmore, Grant Jensen Rd 6
Omaha
0986
New Zealand
Individual Playne, Henry Somerset 24 Bella Vista Road
Herne Bay, Auckland

New Zealand
Individual Cashmore, Grant Jensen Rd 6
Omaha
0986
New Zealand
Individual Cashmore, Grant Jensen Rd 6
Omaha
0986
New Zealand
Individual Cashmore, Grant Jensen Herne Bay
Auckland
Individual Lewis, David 192a Kohimarama Road
Kohimarama, Auckland 1071

New Zealand
Individual Cashmore, Grant Jensen Rd 6
Omaha
0986
New Zealand
Directors

Grant Jensen Cashmore - Director

Appointment date: 08 Apr 1998

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 23 Sep 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 1998


Peter Grant Stoddart Cashmore - Director

Appointment date: 08 Apr 1998

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Apr 1998


Colin Antony Coyte - Director (Inactive)

Appointment date: 24 Sep 1998

Termination date: 21 Jul 2011

Address: Kerikeri,

Address used since 24 Sep 1998

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