General information

Timber Trail Adventures Limited

Type: NZ Limited Company (Ltd)
9429030148161
New Zealand Business Number
4537119
Company Number
Registered
Company Status
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Timber Trail Adventures Limited (issued an NZ business number of 9429030148161) was registered on 15 Jul 2013. 2 addresses are in use by the company: 9 Sheridan Street, Te Kuiti, Te Kuiti, 3910 (type: physical, service). 15 Liverpool Street, Te Kuiti, Te Kuiti had been their physical address, up to 10 Nov 2021. 784 shares are allocated to 46 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1.28% of shares), namely:
Dawson, Victoria Louise (an individual) located at Rd 1, Ongarue postcode 3997. As far as the second group is concerned, a total of 1 shareholder holds 16.33% of all shares (exactly 128 shares); it includes
Whitaker, Guy Rodney (a director) - located at Te Kuiti, Te Kuiti. Next there is the next group of shareholders, share allocation (26 shares, 3.32%) belongs to 3 entities, namely:
Ward, Anne, located at Brooklyn, Wellington (an individual),
Milne, Fairlie, located at Ponsonby, Auckland (an individual),
Ward, Jeremy, located at Brooklyn, Wellington (an individual). "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the Australian Bureau of Statistics issued to Timber Trail Adventures Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered 15 Jul 2013
9 Sheridan Street, Te Kuiti, Te Kuiti, 3910 Physical & service 10 Nov 2021
Directors
Name and Address Role Period
Guy Rodney Whitaker
Te Kuiti, Te Kuiti, 3910
Address used since 15 Jul 2013
Te Kuiti, Te Kuiti, 3910
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Jeremy John Ward
Brooklyn, Wellington, 6021
Address used since 18 Sep 2015
Director 18 Sep 2015 - current
David John Hawkey
Tai Tapu, 7672
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Helen Watson
Mount Albert, Auckland, 1025
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Victoria Louise Dawson
Rd 1, Ongarue, 3997
Address used since 01 Sep 2023
Director 01 Sep 2023 - current
David Alex Campbell Bamford
Lowry Bay, Lower Hutt, 5013
Address used since 18 Sep 2015
Director 18 Sep 2015 - 05 Oct 2023
Bruce Andrew Maunsell
Kopaki, Te Kuiti, 3983
Address used since 18 Sep 2015
Director 18 Sep 2015 - 02 Oct 2022
Ian Walter Mcerlich
Waitomo Caves, Waitomo, 3943
Address used since 15 Jul 2013
Director 15 Jul 2013 - 18 Sep 2015
Nicola Anne Lowrie
Te Kuiti, Te Kuiti, 3910
Address used since 15 Jul 2013
Director 15 Jul 2013 - 18 Sep 2015
Addresses
Previous address Type Period
15 Liverpool Street, Te Kuiti, Te Kuiti, 3910 Physical 15 Jul 2013 - 10 Nov 2021
Financial Data
Financial info
784
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dawson, Victoria Louise
Individual
Rd 1
Ongarue
3997
14 Sep 2023 - current
Shares Allocation #2 Number of Shares: 128
Shareholder Name Address Period
Whitaker, Guy Rodney
Director
Te Kuiti
Te Kuiti
3910
15 Jul 2013 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Ward, Anne
Individual
Brooklyn
Wellington
6021
13 Aug 2018 - current
Milne, Fairlie
Individual
Ponsonby
Auckland
1021
13 Aug 2018 - current
Ward, Jeremy
Individual
Brooklyn
Wellington
6021
14 Jul 2015 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Fitzgerald, Karen
Individual
Rd 1
Te Kuiti
3981
14 Dec 2016 - current
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
14 Jul 2015 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Forgotten World Adventures Limited
Shareholder NZBN: 9429050077106
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
01 Mar 2022 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Grubb, Barbara Rose
Individual
Alexandra
Alexandra
9320
20 Sep 2018 - current
Grubb, Neville Charles
Individual
Alexandra
Alexandra
9320
20 Sep 2018 - current
Mcintyre, Hugh Francis
Individual
Alexandra
Alexandra
9320
20 Sep 2018 - current
Shares Allocation #7 Number of Shares: 17
Shareholder Name Address Period
Wild, Caroline Jane
Individual
Karori
Wellington
6012
08 Aug 2021 - current
Wild, John Richard
Individual
Karori
Wellington
6012
08 Aug 2021 - current
Wild, Jonathan
Individual
Karori
Wellington
6012
08 Aug 2021 - current
Shares Allocation #8 Number of Shares: 21
Shareholder Name Address Period
Cookson, Andrew
Individual
03 May 2019 - current
Shares Allocation #9 Number of Shares: 12
Shareholder Name Address Period
Boulton, Jacqueline
Individual
Rd 5
Te Kuiti
3985
14 Dec 2016 - current
Boulton, Michael
Individual
Rd 5
Te Kuiti
3985
14 Dec 2016 - current
Lamb, Max
Individual
Te Kuiti
Te Kuiti
3910
14 Dec 2016 - current
Shares Allocation #10 Number of Shares: 28
Shareholder Name Address Period
Parkes, Bruce
Individual
Brooklyn
Wellington
6021
02 Aug 2016 - current
Shares Allocation #11 Number of Shares: 12
Shareholder Name Address Period
Barlow, John
Individual
Thorndon
Wellington
6011
02 Aug 2016 - current
Shares Allocation #12 Number of Shares: 114
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
14 Jul 2015 - current
Hanna, Athole Brian
Individual
Rd 2
Te Kuiti
3982
14 Jul 2015 - current
Hanna, Andrea Mae
Individual
Rd 2
Te Kuiti
3982
14 Jul 2015 - current
Shares Allocation #13 Number of Shares: 24
Shareholder Name Address Period
B12 Trustees Limited
Shareholder NZBN: 9429033332338
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
02 Aug 2016 - current
Shares Allocation #14 Number of Shares: 12
Shareholder Name Address Period
Jeremy Stubbs Trustees Limited
Shareholder NZBN: 9429037781996
Entity (NZ Limited Company)
Taumarunui
3920
02 Aug 2016 - current
Buchanan, Kerrie
Individual
Rd 3
Cambridge
3495
02 Aug 2016 - current
Buchanan, Andrew
Individual
Rd 3
Cambridge
3495
02 Aug 2016 - current
Shares Allocation #15 Number of Shares: 24
Shareholder Name Address Period
Mcleay, Karen
Individual
Oriental Bay
Wellington
6011
30 Aug 2017 - current
Tocker, Warren
Individual
Oriental Bay
Wellington
6011
02 Aug 2016 - current
Shares Allocation #16 Number of Shares: 20
Shareholder Name Address Period
Strahan, Bruce John
Individual
Rd 5
Te Kuiti
3985
14 Dec 2016 - current
Strahan, Colleen Patricia
Individual
Rd 5
Te Kuiti
3985
14 Dec 2016 - current
Shares Allocation #17 Number of Shares: 12
Shareholder Name Address Period
Howie, Michael
Individual
Grey Lynn
Auckland
1021
02 Aug 2016 - current
Shares Allocation #18 Number of Shares: 10
Shareholder Name Address Period
Morgan, Dave
Individual
Lowry Bay
Lower Hutt
5013
14 Dec 2016 - current
Shares Allocation #19 Number of Shares: 116
Shareholder Name Address Period
Lowrie, Nicola Anne
Individual
Te Kuiti
Te Kuiti
3910
15 Jul 2013 - current
Nicola Anne Lowrie
Director
Te Kuiti
Te Kuiti
3910
15 Jul 2013 - current
Shares Allocation #20 Number of Shares: 17
Shareholder Name Address Period
Maunsell, Bruce
Individual
Kopaki
Te Kuiti
3983
14 Jul 2015 - current
Shares Allocation #21 Number of Shares: 25
Shareholder Name Address Period
Mcerlich, Ian Walter
Individual
Glenholme
Rotorua
3010
15 Jul 2013 - current
Shares Allocation #22 Number of Shares: 33
Shareholder Name Address Period
Bamford, David
Individual
Lowry Bay
Lower Hutt
5013
14 Jul 2015 - current
Shares Allocation #23 Number of Shares: 5
Shareholder Name Address Period
Chaplow, Paul
Individual
Saint Johns Hill
Whanganui
4501
02 Aug 2016 - current
Chaplow, Lisa
Individual
Saint Johns Hill
Whanganui
4501
02 Aug 2016 - current
Shares Allocation #24 Number of Shares: 14
Shareholder Name Address Period
Gray, Stuart
Individual
Remuera
Auckland
1050
14 Dec 2016 - current
Porteous, Louise Ellen
Individual
Remuera
Auckland
1050
14 Dec 2016 - current
Shares Allocation #25 Number of Shares: 10
Shareholder Name Address Period
Choegyal, Lisa Anne
Individual
Brooklyn
Wellington
6021
14 Dec 2016 - current
Shares Allocation #26 Number of Shares: 8
Shareholder Name Address Period
Croad, Richard Stephen
Individual
Bluff Hill
Napier
4110
13 Aug 2018 - current
Croad, Christina Ann
Individual
Bluff Hill
Napier
4110
13 Aug 2018 - current
Shares Allocation #27 Number of Shares: 16
Shareholder Name Address Period
Van Der Scheer, Debby
Individual
Rd 3
Raglan
3297
14 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Entity
Karori
Wellington
6012
14 Dec 2016 - 08 Aug 2021
Saxton, Marian
Individual
Rd 3
Hamilton
3283
02 Aug 2016 - 14 Sep 2023
Saxton, Marian
Individual
Rd 3
Hamilton
3283
02 Aug 2016 - 14 Sep 2023
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity
Te Kuiti
3910
02 Aug 2016 - 14 Sep 2023
Smith, Ewen
Individual
Rd 3
Hamilton
3283
02 Aug 2016 - 14 Sep 2023
Smith, Ewen
Individual
Rd 3
Hamilton
3283
02 Aug 2016 - 14 Sep 2023
Ward, Oscar
Individual
Brooklyn
Wellington
6021
14 Jul 2015 - 03 May 2019
Ward, Oscar
Individual
Brooklyn
Wellington
6021
14 Jul 2015 - 03 May 2019
Te Kanawa, Graeme
Individual
Rd 7
Te Puke
3187
14 Dec 2016 - 07 Feb 2020
Balme, Ian
Individual
Rd 12
Hamilton
3293
02 Aug 2016 - 01 Mar 2022
Te Kanawa, Les
Individual
Te Kuiti
Te Kuiti
3910
14 Dec 2016 - 28 Oct 2020
Balme, Rachel
Individual
Rd 12
Hamilton
3293
02 Aug 2016 - 01 Mar 2022
Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Entity
Karori
Wellington
6012
14 Dec 2016 - 08 Aug 2021
Wild Nominees Limited
Shareholder NZBN: 9429038060359
Company Number: 862627
Entity
Karori
Wellington
6012
14 Dec 2016 - 08 Aug 2021
Te Kanawa, Lorrene
Individual
Te Kuiti
Te Kuiti
3910
14 Dec 2016 - 28 Oct 2020
Te Kanawa, Shona
Individual
Rd 7
Te Puke
3187
14 Dec 2016 - 07 Feb 2020
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