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Cashmore Bros. Limited

Type: NZ Limited Company (Ltd)
9429040749358
NZBN
42427
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
80 Messenger Road
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 16 Jun 2015

Cashmore Bros. Limited, a registered company, was incorporated on 28 Sep 1929. 9429040749358 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 3 directors: Gordon Reece Cashmore - an active director whose contract started on 13 Jul 1984,
Eric William Forbes - an inactive director whose contract started on 07 Apr 1998 and was terminated on 07 Aug 2018,
Owen Grant Cashmore - an inactive director whose contract started on 13 Jul 1984 and was terminated on 01 Apr 1998.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 80 Messenger Road, Rd 3, Silverdale, 0993 (types include: physical, registered).
Cashmore Bros. Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address up until 16 Jun 2015.
One entity owns all company shares (exactly 455000 shares) - Cashmore, Gordon Reece - located at 0993, Rd 3, Silverdale.

Addresses

Previous addresses

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2013 to 16 Jun 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 02 Mar 2010 to 08 Jul 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 02 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 01 Jul 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 06 Mar 2006 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 03 Feb 2003 to 06 Mar 2006

Address: Kent Street, Newmarket, Auckland

Physical address used from 30 Jul 1997 to 03 Feb 2003

Address: Kent St, Newmarket

Registered address used from 30 Jun 1997 to 03 Feb 2003

Contact info
64 9 4897604
11 Mar 2019 Phone
reception@michaelpoll.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 455000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 455000
Individual Cashmore, Gordon Reece Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cashmore, Gordon Reece Silverdale
Entity Somerset Holdings Limited
Shareholder NZBN: 9429040713786
Company Number: 53171
Entity Somerset Holdings Limited
Shareholder NZBN: 9429040713786
Company Number: 53171
Individual Gordon Reece Cashmore Silverdale
Entity Somerset Holdings Limited
Shareholder NZBN: 9429040713786
Company Number: 53171
Directors

Gordon Reece Cashmore - Director

Appointment date: 13 Jul 1984

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 23 Feb 2010


Eric William Forbes - Director (Inactive)

Appointment date: 07 Apr 1998

Termination date: 07 Aug 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Feb 2012


Owen Grant Cashmore - Director (Inactive)

Appointment date: 13 Jul 1984

Termination date: 01 Apr 1998

Address: Kohimarama,

Address used since 13 Jul 1984

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