Timberwise Limited
Type: NZ Limited Company (Ltd)Timberwise Limited (NZBN 9429037886905) was incorporated on 08 Apr 1998. 2 addresses are currently in use by the company: 12A Aumoe Avenue, Saint Heliers, Auckland, 1071 (type: physical, registered). 12A Aumoe Avenue, St Heliers, Auckland 1071 had been their physical address, up to 07 Apr 2011. Timberwise Limited used other names, namely: Grant and Peter Cashmore Limited from 08 Apr 1998 to 16 Oct 2000. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Cashmore, Peter Grant Stoddart (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 49.99 per cent of all shares (exactly 4999 shares); it includes
Sellar Bone Trustees (2015) Limited (an entity) - located at Epsom, Auckland,
Cashmore, Peter Grant Stoddart (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 1 entity, namely:
Cashmore, Peter Grant Stoddart, located at Kohimarama, Auckland (an individual). Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Aumoe Avenue, Saint Heliers, Auckland, 1071 | Physical & registered & service | 07 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Jensen Cashmore
Rd 6, Omaha, 0986
Address used since 23 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 05 Mar 2020
Herne Bay, Auckland, 1011
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - current |
|
Peter Grant Stoddart Cashmore
Kohimarama, Auckland, 1071
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - current |
|
Colin Antony Coyte
Kerikeri,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 21 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 12a Aumoe Avenue, St Heliers, Auckland 1071 | Physical & registered | 14 Apr 2010 - 07 Apr 2011 |
| 12a Aumoe Avenue, St Heliers, Auckland | Physical & registered | 01 May 2007 - 14 Apr 2010 |
| 12a Aumoe Street, St Heliers, Auckland | Registered | 12 Apr 2000 - 01 May 2007 |
| 12a Aumoe Street, St Heliers, Auckland | Physical | 09 Apr 1998 - 01 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Peter Grant Stoddart Individual |
Kohimarama Auckland 1071 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees (2015) Limited Shareholder NZBN: 9429041744666 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
06 Apr 2016 - current |
|
Cashmore, Peter Grant Stoddart Individual |
Kohimarama Auckland 1071 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Peter Grant Stoddart Individual |
Kohimarama Auckland 1071 |
28 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Peter Grant Stoddard Individual |
Kohimarama Auckland |
28 May 2004 - 28 May 2004 |
|
Cashmore, Grant Jensen Individual |
Rd 6 Omaha 0986 |
28 May 2004 - 28 May 2004 |
|
Playne, Henry Somerset Individual |
24 Bella Vista Road Herne Bay, Auckland |
28 May 2004 - 06 Apr 2016 |
|
Cashmore, Grant Jensen Individual |
Rd 6 Omaha 0986 |
28 May 2004 - 28 May 2004 |
|
Cashmore, Grant Jensen Individual |
Rd 6 Omaha 0986 |
28 May 2004 - 28 May 2004 |
|
Cashmore, Grant Jensen Individual |
Herne Bay Auckland |
28 May 2004 - 28 May 2004 |
|
Lewis, David Individual |
192a Kohimarama Road Kohimarama, Auckland 1071 |
28 May 2004 - 13 Mar 2015 |
|
Cashmore, Grant Jensen Individual |
Rd 6 Omaha 0986 |
28 May 2004 - 28 May 2004 |
 |
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