General information
Whakatiwai Plantations Limited
Type: NZ Limited Company (Ltd)9429040691848
New Zealand Business Number
58911
Company Number
Registered
Company Status
Whakatiwai Plantations Limited (issued an NZBN of 9429040691848) was launched on 17 Nov 1959. 2 addresses are currently in use by the company: 12A Aumoe Avenue, St Heliers, Auckland, 1071 (type: physical, service). 12A Aumoe Avenue, Saint Heliers, Auckland had been their registered address, up until 22 Mar 2012. 6300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 6300 shares (100 per cent of shares), 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. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Aumoe Avenue, St Heliers, Auckland, 1071 | Physical & service & registered | 22 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Grant Cashmore
Saint Heliers, Auckland, 1071
Address used since 28 Mar 2011 |
Director | 06 Nov 1984 - current |
|
Grant Jensen Cashmore
Rd 6, Omaha, 0986
Address used since 13 Sep 2023
Freemans Bay, Auckland, 1011
Address used since 05 Mar 2020
Herne Bay, Auckland, 1011
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - current |
|
Peter Grant Stoddart Cashmore
Kohimarama, Auckland, 1071
Address used since 06 Apr 1998 |
Director | 06 Apr 1998 - current |
|
Mary-ann Dickie
Orakei, Auckland, 1071
Address used since 12 Mar 2015 |
Director | 01 Dec 1998 - current |
|
Gordon Reece Cashmore
Rd 3, Silverdale,
Address used since 06 Nov 1984 |
Director | 06 Nov 1984 - 01 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Aumoe Avenue, Saint Heliers, Auckland, 1071 | Registered & physical | 05 Apr 2011 - 22 Mar 2012 |
| 12a Aumoe Avenue, Kohimarama, Auckland | Physical & registered | 01 May 2007 - 05 Apr 2011 |
| 12a Aumoe Street, St Heliers, Auckland | Registered | 10 Dec 1998 - 01 May 2007 |
| C/o Cashmore Bros Ltd, Kent St, Newmarket | Registered | 21 Apr 1998 - 10 Dec 1998 |
| Kent Street, Newmarket, Auckland | Physical | 21 Apr 1998 - 21 Apr 1998 |
| 12a Aumoe Street, St Heliers, Auckland | Physical | 21 Apr 1998 - 21 Apr 1998 |
Financial Data
Financial info
6300
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Warwick Nelson Individual |
C/-12a Aumoe Avenue St Heliers, Auckland |
20 Jan 2009 - current |
|
Cashmore, Owen Grant Individual |
12a Aumoe Avenue St Heliers, Auckland |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Donald St Clair Individual |
12a Aumoe Avenue St Heliers, Auckland |
22 Mar 2004 - 23 Apr 2007 |
Location
Companies nearby
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Timberwise Limited 12a Aumoe Avenue |
|
Hatsy Properties Limited 48 Speight Rd |
|
Rupert Investments Limited 48 Speight Rd |
|
Mds Limited 8 Aumoe Avenue |
|
Marsell Holdings Limited 4a Aumoe Avenue |
|
Cms 2020 Limited 45 Hanene Street |