General information

Cambridge Timber And Hardware Limited

Type: NZ Limited Company (Ltd)
9429036259878
New Zealand Business Number
1252172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083604310
GST Number

Cambridge Timber and Hardware Limited (issued an NZ business number of 9429036259878) was started on 31 Oct 2002. 7 addresess are currently in use by the company: 24 Victoria Street, Cambridge, 3434 (type: registered, service). 22-24 Victoria Street, Cambridge had been their registered address, up to 17 Sep 2019. 1100 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 197 shares (17.91% of shares), namely:
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434,
Deverell, Stephen George (an individual) located at Rd 3, Cambridge postcode 3495,
Deverell, Bridget Elizabeth (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 3 shareholders hold 17.91% of all shares (exactly 197 shares); it includes
Lewislegal Trustees Limited (an entity) - located at Cambridge,
Lafferty, Brendon John (an individual) - located at Leamington, Cambridge,
Lafferty, Anita Susan (an individual) - located at Leamington, Cambridge. Next there is the next group of shareholders, share allotment (353 shares, 32.09%) belongs to 3 entities, namely:
Deverell, Bridget Elizabeth, located at Rd 3, Cambridge (an individual),
Lewislegal Trustees Limited, located at Cambridge (an entity),
Deverell, Stephen George, located at Rd 3, Cambridge (an individual). The Businesscheck information was updated on 16 May 2025.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Physical & registered & service 17 Sep 2019
Po Box 200, Cambridge, Cambridge, 3450 Postal 15 Sep 2020
1 Oliver Street, Cambridge, Cambridge, 3434 Office & delivery 15 Sep 2020
24 Victoria Street, Cambridge, 3434 Registered & service 08 Oct 2024
Contact info
64 07 8230553
Phone (Phone)
cambridge@mitre10.co.nz
Email
accounts.cambridge@mitre10.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mitre10.co.nz
Website
Directors
Name and Address Role Period
Brendan John Lafferty
Leamington, Cambridge, 3432
Address used since 01 Dec 2012
Director 31 Oct 2002 - current
Stephen George Deverell
Rd 3, Cambridge, 3495
Address used since 09 Sep 2019
Rd 3, Cambridge, 3495
Address used since 25 Jan 2010
Director 31 Oct 2002 - current
Brendon John Lafferty
Leamington, Cambridge, 3432
Address used since 01 Dec 2012
Director 31 Oct 2002 - current
Addresses
Other active addresses
Type Used since
24 Victoria Street, Cambridge, 3434 Registered & service 08 Oct 2024
Principal place of activity
1 Oliver Street , Cambridge , Cambridge , 3434
Previous address Type Period
22-24 Victoria Street, Cambridge Registered & physical 31 Oct 2002 - 17 Sep 2019
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 197
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
31 Oct 2002 - current
Deverell, Stephen George
Individual
Rd 3
Cambridge
3495
31 Oct 2002 - current
Deverell, Bridget Elizabeth
Individual
Rd 3
Cambridge
3495
31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 197
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
31 Oct 2002 - current
Lafferty, Brendon John
Individual
Leamington
Cambridge
3432
31 Oct 2002 - current
Lafferty, Anita Susan
Individual
Leamington
Cambridge
3432
31 Oct 2002 - current
Shares Allocation #3 Number of Shares: 353
Shareholder Name Address Period
Deverell, Bridget Elizabeth
Individual
Rd 3
Cambridge
3495
31 Oct 2002 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
31 Oct 2002 - current
Deverell, Stephen George
Individual
Rd 3
Cambridge
3495
31 Oct 2002 - current
Shares Allocation #4 Number of Shares: 353
Shareholder Name Address Period
Lafferty, Anita Susan
Individual
Leamington
Cambridge
3432
31 Oct 2002 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
31 Oct 2002 - current
Lafferty, Brendon John
Individual
Leamington
Cambridge
3432
31 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Field, Jason Karl
Individual
Cambridge
31 Oct 2002 - 28 Feb 2006
Morriss, Robin Jeffrey
Individual
Te Awamutu
31 Oct 2002 - 18 Feb 2005
Hanna, Matthew Philip
Individual
Cambridge
31 Oct 2002 - 27 Jun 2010
Unwin, Bryan Gilbert
Individual
Cambridge
31 Oct 2002 - 18 Feb 2005
Field, Nicola Fay
Individual
Cambridge
31 Oct 2002 - 28 Feb 2006
Clarke, Edward Dean
Individual
Cambridge
31 Oct 2002 - 28 Feb 2006
Overwater, Roger Justin
Individual
Cambridge
31 Oct 2002 - 28 Feb 2006
Location
Companies nearby
Firenze Holdings Limited
22-24 Victoria Street
Rangea Farm Limited
22-24 Victoria Street
Findlay Livestock 2012 Limited
22-24 Victoria Street
Nj Hinton & Associates Limited
22-24 Victoria Street
Putaruru Tyres Limited
22-24 Victoria Street
Ken Riddle Livestock (2010) Limited
22-24 Victoria Street