Cashmere Of 1857 Limited, a registered company, was launched on 20 Nov 1997. 9429037963224 is the NZBN it was issued. This company has been run by 3 directors: Lynette Vera Penwarden - an active director whose contract began on 20 Nov 1997,
Kristie Penwarden - an active director whose contract began on 10 Oct 2022,
Neil Hugh Penwarden - an inactive director whose contract began on 20 Nov 1997 and was terminated on 25 Mar 2022.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (physical address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (registered address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (service address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (other address) among others.
Cashmere Of 1857 Limited had been using 136 Muriwai Road, Rd 1, Waimauku as their registered address until 18 Oct 2022.
A single entity owns all company shares (exactly 1000 shares) - Penwarden, Lynette Vera - located at 7010, Rd, Waimauku.
Other active addresses
Address #4: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered & service address used from 18 Oct 2022
Previous addresses
Address #1: 136 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 20 Sep 2011 to 18 Oct 2022
Address #2: 79a Girrahween Drive, Glenfield, Auckland New Zealand
Registered address used from 13 Apr 2000 to 20 Sep 2011
Address #3: 79a Girrahween Drive, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 79a Girrahween Drive, Glenfield, Auckland New Zealand
Physical address used from 21 Nov 1997 to 20 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Penwarden, Lynette Vera |
Rd Waimauku |
20 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penwarden, Neil Hugh |
Rd Waimauku |
20 Nov 1997 - 10 Oct 2022 |
Lynette Vera Penwarden - Director
Appointment date: 20 Nov 1997
Address: Rd, Waimauku, 0844 New Zealand
Address used since 07 Mar 2016
Kristie Penwarden - Director
Appointment date: 10 Oct 2022
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 10 Oct 2022
Neil Hugh Penwarden - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 25 Mar 2022
Address: Rd, Waimauku, 0844 New Zealand
Address used since 07 Mar 2016
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