Whakatiwai Plantations Limited was incorporated on 17 Nov 1959 and issued a business number of 9429040691848. This registered LTD company has been managed by 5 directors: Owen Grant Cashmore - an active director whose contract began on 06 Nov 1984,
Grant Jensen Cashmore - an active director whose contract began on 06 Apr 1998,
Peter Grant Stoddart Cashmore - an active director whose contract began on 06 Apr 1998,
Mary-Ann Dickie - an active director whose contract began on 01 Dec 1998,
Gordon Reece Cashmore - an inactive director whose contract began on 06 Nov 1984 and was terminated on 01 Apr 1998.
According to our information (updated on 18 Apr 2024), the company registered 1 address: 12A Aumoe Avenue, St Heliers, Auckland, 1071 (types include: physical, service).
Up until 22 Mar 2012, Whakatiwai Plantations Limited had been using 12A Aumoe Avenue, Saint Heliers, Auckland as their registered address.
A total of 6300 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 6300 shares are held by 2 entities, namely:
Jones, Warwick Nelson (an individual) located at C/-12A Aumoe Avenue, St Heliers, Auckland,
Cashmore, Owen Grant (an individual) located at 12A Aumoe Avenue, St Heliers, Auckland.
Previous addresses
Address: 12a Aumoe Avenue, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Apr 2011 to 22 Mar 2012
Address: 12a Aumoe Avenue, Kohimarama, Auckland New Zealand
Physical & registered address used from 01 May 2007 to 05 Apr 2011
Address: 12a Aumoe Street, St Heliers, Auckland
Registered address used from 10 Dec 1998 to 01 May 2007
Address: C/o Cashmore Bros Ltd, Kent St, Newmarket
Registered address used from 21 Apr 1998 to 10 Dec 1998
Address: Kent Street, Newmarket, Auckland
Physical address used from 21 Apr 1998 to 21 Apr 1998
Address: 12a Aumoe Street, St Heliers, Auckland
Physical address used from 21 Apr 1998 to 21 Apr 1998
Basic Financial info
Total number of Shares: 6300
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6300 | |||
| Individual | Jones, Warwick Nelson |
C/-12a Aumoe Avenue St Heliers, Auckland New Zealand |
20 Jan 2009 - |
| Individual | Cashmore, Owen Grant |
12a Aumoe Avenue St Heliers, Auckland New Zealand |
22 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Donald St Clair |
12a Aumoe Avenue St Heliers, Auckland |
22 Mar 2004 - 23 Apr 2007 |
Owen Grant Cashmore - Director
Appointment date: 06 Nov 1984
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2011
Grant Jensen Cashmore - Director
Appointment date: 06 Apr 1998
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 13 Sep 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 1998
Peter Grant Stoddart Cashmore - Director
Appointment date: 06 Apr 1998
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Apr 1998
Mary-ann Dickie - Director
Appointment date: 01 Dec 1998
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Mar 2015
Gordon Reece Cashmore - Director (Inactive)
Appointment date: 06 Nov 1984
Termination date: 01 Apr 1998
Address: Rd 3, Silverdale,
Address used since 06 Nov 1984
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