General information
Cashmore Bros. Limited
Type: NZ Limited Company (Ltd)9429040749358
New Zealand Business Number
42427
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Cashmore Bros. Limited (NZBN 9429040749358) was registered on 28 Sep 1929. 2 addresses are in use by the company: 80 Messenger Road, Rd 3, Silverdale, 0993 (type: physical, registered). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their registered address, up to 16 Jun 2015. 455000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 455000 shares (100 per cent of shares), namely:
Fraser, Jennifer Pauline (an individual) located at Rd 5, Big Omaha postcode 0985,
Cashmore, Stephen Roland (an individual) located at Remuera, Auckland postcode 1050,
Cashmore, Colin Reece (an individual) located at Rd 1, Russell postcode 0272. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Cashmore Bros. Limited. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Messenger Road, Rd 3, Silverdale, 0993 | Physical & registered & service | 16 Jun 2015 |
Contact info
64 9 4897604
Phone (Phone)
reception@michaelpoll.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Reece Cashmore
Rd 1, Russell, 0272
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Stephen Roland Cashmore
Remuera, Auckland, 1050
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Jennifer Pauline Fraser
Rd 5, Big Omaha, 0985
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Gordon Reece Cashmore
Rd 3, Silverdale, 0993
Address used since 23 Feb 2010 |
Director | 13 Jul 1984 - 03 Mar 2025 |
|
Eric William Forbes
Rd 3, Whangarei, 0173
Address used since 01 Feb 2012 |
Director | 07 Apr 1998 - 07 Aug 2018 |
|
Owen Grant Cashmore
Kohimarama,
Address used since 13 Jul 1984 |
Director | 13 Jul 1984 - 01 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 08 Jul 2013 - 16 Jun 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 02 Mar 2010 - 08 Jul 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 02 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 01 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 06 Mar 2006 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland, New Zealand | Registered & physical | 03 Feb 2003 - 06 Mar 2006 |
| Kent Street, Newmarket, Auckland | Physical | 30 Jul 1997 - 03 Feb 2003 |
| Kent St, Newmarket | Registered | 30 Jun 1997 - 03 Feb 2003 |
Financial Data
Financial info
455000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 455000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Jennifer Pauline Individual |
Rd 5 Big Omaha 0985 |
12 Mar 2025 - current |
|
Cashmore, Stephen Roland Individual |
Remuera Auckland 1050 |
12 Mar 2025 - current |
|
Cashmore, Colin Reece Individual |
Rd 1 Russell 0272 |
12 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cashmore, Gordon Reece Individual |
Rd 3 Silverdale 0993 |
17 Mar 2005 - 12 Mar 2025 |
|
Cashmore, Gordon Reece Individual |
Silverdale |
28 Sep 1929 - 17 Mar 2005 |
|
Somerset Holdings Limited Shareholder NZBN: 9429040713786 Company Number: 53171 Entity |
28 Sep 1929 - 17 Mar 2005 | |
|
Somerset Holdings Limited Shareholder NZBN: 9429040713786 Company Number: 53171 Entity |
28 Sep 1929 - 17 Mar 2005 | |
|
Gordon Reece Cashmore Individual |
Silverdale |
28 Sep 1929 - 17 Mar 2005 |
|
Somerset Holdings Limited Shareholder NZBN: 9429040713786 Company Number: 53171 Entity |
28 Sep 1929 - 17 Mar 2005 |
Location
Companies nearby
 |
Epworth Corporation Limited 88 Messenger Road |
|
Symco International Limited 105 Messenger Road |
|
Noumea Limited 124 Messenger Road |
|
Amadee Trustee Limited 124 Messenger Road |
|
Tayana Management Limited 124 Messenger Road |
|
Ajec Limited 27 Messenger Road |
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