General information

Cashlock Investments Limited

Type: NZ Limited Company (Ltd)

9429038303630

New Zealand Business Number

812021

Company Number

Registered

Company Status

Cashlock Investments Limited (issued a New Zealand Business Number of 9429038303630) was registered on 31 May 1996. 2 addresses are currently in use by the company: Unit 10, 333 Harewood Road, Christchurch, 8543 (type: physical, registered). Floor 3 / 151 Worcester Street, Christchurch had been their registered address, up until 15 Apr 2011. 260960 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 60890 shares (23.33% of shares), namely:
Forrester Holdings (2016) Limited (an entity) located at Bishopdale, Christchurch postcode 8543. As far as the second group is concerned, a total of 1 shareholder holds 7.37% of all shares (19243 shares); it includes
Tiffen, Annette Catherine (an individual) - located at Halfway Bush, Dunedin. Next there is the 3rd group of shareholders, share allocation (36595 shares, 14.02%) belongs to 2 entities, namely:
Reynolds, Maurice Hedley, located at Christchurch (an individual),
Reynolds, Lesley Elizabeth, located at Christchurch (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address	Type	Used since
Unit 10, 333 Harewood Road, Christchurch, 8543	Physical & registered & service	15 Apr 2011

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Peter Douglas Wigram, Christchurch, 8042 Address used since 12 Nov 2015	Director	31 May 1996 - current
Lesley Elizabeth Reynolds Bryndwr, Christchurch, 8053 Address used since 12 Nov 2015	Director	31 May 1996 - current
Ross William Munn Fendalton, Christchurch, 8052 Address used since 11 Mar 2016	Director	31 May 1996 - current
Craig Alan Hastie Robinsons Bay, Akaroa, 7581 Address used since 19 May 2015	Director	23 Apr 2014 - current
David Raymond Hastie Christchurch, Address used since 29 Apr 2010	Director	31 May 1996 - 23 Apr 2014

Addresses

Previous address	Type	Period
Floor 3 / 151 Worcester Street, Christchurch	Registered	12 Apr 2000 - 15 Apr 2011
Floor 3 / 151 Worcester Street, Christchurch	Registered	11 Apr 2000 - 12 Apr 2000
Floor 3 / 151 Worcester Street, Christchurch	Physical	04 Jun 1996 - 15 Apr 2011

Financial Data

Financial info

260960

Total number of Shares

November

Annual return filing month

19 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60890

Shareholder Name	Address	Period
Forrester Holdings (2016) Limited Shareholder NZBN: 9429042243632 Entity (NZ Limited Company)	Bishopdale Christchurch 8543	12 Mar 2021 - current

Shares Allocation #2 Number of Shares: 19243

Shareholder Name	Address	Period
Tiffen, Annette Catherine Individual	Halfway Bush Dunedin 9076	31 May 1996 - current

Shares Allocation #3 Number of Shares: 36595

Shareholder Name	Address	Period
Reynolds, Maurice Hedley Individual	Christchurch	31 May 1996 - current
Reynolds, Lesley Elizabeth Individual	Christchurch	31 May 1996 - current

Shares Allocation #4 Number of Shares: 33713

Shareholder Name	Address	Period
Munn, Ross William Individual	Christchurch	31 May 1996 - current

Shares Allocation #5 Number of Shares: 26880

Shareholder Name	Address	Period
Sefton, Raymond Individual	Merivale Christchurch 8014	21 Feb 2005 - current

Shares Allocation #6 Number of Shares: 15680

Shareholder Name	Address	Period
Hastie, Beverley Anne Individual	Mairehau Christchurch 8052	31 May 1996 - current

Shares Allocation #7 Number of Shares: 52279

Shareholder Name	Address	Period
Douglas, Peter Individual	Christchurch	31 May 1996 - current

Shares Allocation #8 Number of Shares: 15680

Shareholder Name	Address	Period
Hastie, David Raymond Individual	Mairehau Christchurch 8052	31 May 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Sefton, Raymond Jonn Individual	St Albans Christchurch 8014	31 May 1996 - 28 Apr 2020
Forrester, Andrew Allan Individual	Carrum Downs Melbourne 3201, Victoria, Australia	31 May 1996 - 12 Mar 2021
Forrester, Andrew Allan Individual	Carrum Downs Melbourne 3201, Victoria, Australia	31 May 1996 - 12 Mar 2021
Sefton, Phyllis Claire Individual	Christchurch	31 May 1996 - 17 Nov 2004

Location

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