General information
Cashmere Of 1857 Limited
Type: NZ Limited Company (Ltd)9429037963224
New Zealand Business Number
884043
Company Number
Registered
Company Status
Cashmere Of 1857 Limited (issued an NZ business number of 9429037963224) was incorporated on 20 Nov 1997. 7 addresess are currently in use by the company: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (type: physical, registered). 136 Muriwai Road, Rd 1, Waimauku had been their registered address, up to 18 Oct 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Penwarden, Lynette Vera (an individual) located at Rd, Waimauku. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Glenfield Accounting Services, 79a Girrahween Drive, Auckland, 0629 | Other (Address for Records) | 12 Sep 2011 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) | 06 Mar 2019 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2022 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Vera Penwarden
Rd, Waimauku, 0844
Address used since 07 Mar 2016 |
Director | 20 Nov 1997 - current |
|
Kristie Penwarden
Waimauku, Waimauku, 0812
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Neil Hugh Penwarden
Rd, Waimauku, 0844
Address used since 07 Mar 2016 |
Director | 20 Nov 1997 - 25 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 18 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 136 Muriwai Road, Rd 1, Waimauku, 0881 | Registered & physical | 20 Sep 2011 - 18 Oct 2022 |
| 79a Girrahween Drive, Glenfield, Auckland | Registered | 13 Apr 2000 - 20 Sep 2011 |
| 79a Girrahween Drive, Glenfield, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 79a Girrahween Drive, Glenfield, Auckland | Physical | 21 Nov 1997 - 20 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Lynette Vera Individual |
Rd Waimauku |
20 Nov 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penwarden, Neil Hugh Individual |
Rd Waimauku |
20 Nov 1997 - 10 Oct 2022 |
Location
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