TIMBER TRAIL ADVENTURES LIMITED

TIMBER TRAIL ADVENTURES LIMITED (NZBN: 9429030148161) was incorporated in New Zealand on 15 Jul 2013. Registered as NZ Limited Company. Its primary business activity falls under the classification H440055 - Private hotel - short term accommodation. The company currently holds a Registered status and operates with 5 director(s) and 27 shareholder(s).

Company Details

NZBN:
9429030148161
Business Name:
TIMBER TRAIL ADVENTURES LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
H440055 - Private hotel - short term accommodation
Trading Name(s):
Trading Area(s):
Registered Address:
18 Maniapoto Street
Otorohanga
Otorohanga
NZ 3900
Address for Service:
9 Sheridan Street
Te Kuiti
Te Kuiti
NZ 3910
Office Address:
9 Sheridan Street
Te Kuiti
Te Kuiti
NZ 3910
Annual Return Filing Month:
October
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
30 Oct 2024
Added: Updated:

Google Map

Registered Address:
18 Maniapoto Street, Otorohanga, Otorohanga, NZ 3900

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Jeremy John WARD
 Appointed on 18 Sep 2015
126 Washington Avenue
Brooklyn
Wellington
NZ 6021
Guy Rodney WHITAKER
 Appointed on 15 Jul 2013
9 Sheridan Street
Te Kuiti
Te Kuiti
NZ 3910
Helen WATSON
 Appointed on 01 Mar 2023
110a Taylors Road
Mount Albert
Auckland
NZ 1025
David John HAWKEY
 Appointed on 01 Mar 2023
23 Ahuriri Road
Tai Tapu
NZ 7672
Victoria Louise DAWSON
 Appointed on 01 Sep 2023
26 Ongarue-waimiha Road
Rd 1
Ongarue
NZ 3997

Previous Directors

Nicola Anne LOWRIE
 Appointed on 15 Jul 2013 Ceased on 18 Sep 2015
15 Liverpool Street
Te Kuiti
Te Kuiti
NZ 3910
Ian Walter MCERLICH
 Appointed on 15 Jul 2013 Ceased on 18 Sep 2015
Hotel Access Road
Waitomo Caves
Waitomo
NZ 3943
Bruce Andrew MAUNSELL
 Appointed on 18 Sep 2015 Ceased on 02 Oct 2022
1501 State Highway 4
Kopaki
Te Kuiti
NZ 3983
David Alex Campbell BAMFORD
 Appointed on 18 Sep 2015 Ceased on 05 Oct 2023
Flat 1, 4 Gill Road
Lowry Bay
Lower Hutt
NZ 5013

Ownership (Shareholding)

Total Number of Shares
784
Extensive Shareholding
Yes
Share Allocation
116 (14.80%)
Nicola Anne LOWRIE
 Appointed on 15 Jul 2013
9 Sheridan Street
Te Kuiti
Te Kuiti
NZ 3910
Share Allocation
25 (3.19%)
Ian Walter MCERLICH
 Appointed on 15 Jul 2013
7 Davidson Street
Glenholme
Rotorua
NZ 3010
Share Allocation
14 (1.79%)
Louise Ellen PORTEOUS
 Appointed on 14 Dec 2016
10 Ormonde Road
Remuera
Auckland
NZ 1050
Stuart GRAY
 Appointed on 14 Dec 2016
10 Ormonde Road
Remuera
Auckland
NZ 1050
Share Allocation
10 (1.28%)
Lisa Anne CHOEGYAL
 Appointed on 14 Dec 2016
136 Ohiro Road
Brooklyn
Wellington
NZ 6021
Share Allocation
8 (1.02%)
Christina Ann CROAD
 Appointed on 13 Aug 2018
23a Seapoint Road
Bluff Hill
Napier
NZ 4110
Richard Stephen CROAD
 Appointed on 13 Aug 2018
23a Seapoint Road
Bluff Hill
Napier
NZ 4110
Share Allocation
114 (14.54%)
Athole Brian HANNA
 Appointed on 14 Jul 2015
160 Tate Road
Rd 2
Te Kuiti
NZ 3982
Andrea Mae HANNA
 Appointed on 14 Jul 2015
160 Tate Road
Rd 2
Te Kuiti
NZ 3982
808581 - BAILEY INGHAM TRUSTEES LIMITED
 Appointed on 14 Jul 2015
18 Maniapoto Street
Otorohanga
NZ 3900
Share Allocation
33 (4.21%)
David BAMFORD
 Appointed on 14 Jul 2015
Flat 1, 4 Gill Road
Lowry Bay
Lower Hutt
NZ 5013
Share Allocation
5 (0.64%)
Paul CHAPLOW
 Appointed on 02 Aug 2016
18 Peakes Road
Saint Johns Hill
Whanganui
NZ 4501
Lisa CHAPLOW
 Appointed on 02 Aug 2016
18 Peakes Road
Saint Johns Hill
Whanganui
NZ 4501
Share Allocation
26 (3.32%)
Jeremy WARD
 Appointed on 14 Jul 2015
126 Washington Avenue
Brooklyn
Wellington
NZ 6021
Fairlie MILNE
 Appointed on 13 Aug 2018
47 Norfolk Street
Ponsonby
Auckland
NZ 1021
Anne WARD
 Appointed on 13 Aug 2018
126 Washington Avenue
Brooklyn
Wellington
NZ 6021
Share Allocation
128 (16.33%)
Guy Rodney WHITAKER
 Appointed on 15 Jul 2013
9 Sheridan Street
Te Kuiti
Te Kuiti
NZ 3910
Share Allocation
24 (3.06%)
Warren TOCKER
 Appointed on 02 Aug 2016
Flat 3, 306 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Karen MCLEAY
 Appointed on 30 Aug 2017
Flat 3 Inverleith Apartments, 306 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Share Allocation
24 (3.06%)
1952647 - B12 TRUSTEES LIMITED
 Appointed on 02 Aug 2016
38 Newell Street
Point Chevalier
Auckland
NZ 1022
Share Allocation
12 (1.53%)
John BARLOW
 Appointed on 02 Aug 2016
Flat 2, 12 Murphy Street
Thorndon
Wellington
NZ 6011
Share Allocation
12 (1.53%)
Michael HOWIE
 Appointed on 02 Aug 2016
51 Sackville Street
Grey Lynn
Auckland
NZ 1021
Share Allocation
12 (1.53%)
Andrew BUCHANAN
 Appointed on 02 Aug 2016
1204 Kaipaki Road
Rd 3
Cambridge
NZ 3495
Kerrie BUCHANAN
 Appointed on 02 Aug 2016
1204 Kaipaki Road
Rd 3
Cambridge
NZ 3495
921799 - JEREMY STUBBS TRUSTEES LIMITED
 Appointed on 02 Aug 2016
37 Miriama Street
Taumarunui
NZ 3920
Share Allocation
12 (1.53%)
Michael BOULTON
 Appointed on 14 Dec 2016
1306a State Highway 3
Rd 5
Te Kuiti
NZ 3985
Jacqueline BOULTON
 Appointed on 14 Dec 2016
1306a State Highway 3
Rd 5
Te Kuiti
NZ 3985
Max LAMB
 Appointed on 14 Dec 2016
15 Earl Street
Te Kuiti
Te Kuiti
NZ 3910
Share Allocation
10 (1.28%)
Barbara Rose GRUBB
 Appointed on 20 Sep 2018
25 Thyme Crescent
Alexandra
Alexandra
NZ 9320
Neville Charles GRUBB
 Appointed on 20 Sep 2018
25 Thyme Crescent
Alexandra
Alexandra
NZ 9320
Hugh Francis MCINTYRE
 Appointed on 20 Sep 2018
77 Centennial Avenue
Alexandra
Alexandra
NZ 9320
Share Allocation
16 (2.04%)
Debby VAN DER SCHEER
 Appointed on 14 Dec 2016
33 Upper Wainui Road
Rd 3
Raglan
NZ 3297
Share Allocation
21 (2.68%)
Andrew COOKSON
 Appointed on 03 May 2019
31 Commodore House
3 Schooner Road
London
GB N16 2PT
Share Allocation
30 (3.83%)
8261997 - FORGOTTEN WORLD ADVENTURES LIMITED
 Appointed on 01 Mar 2022
Level3, 44 Victoria Street
Wellington Central
Wellington
NZ 6011
Share Allocation
10 (1.28%)
Victoria Louise DAWSON
 Appointed on 14 Sep 2023
26 Ongarue-waimiha Road
Rd 1
Ongarue
NZ 3997
Share Allocation
20 (2.55%)
Colleen Patricia STRAHAN
 Appointed on 14 Dec 2016
50 Gadsby Road
Rd 5
Te Kuiti
NZ 3985
Bruce John STRAHAN
 Appointed on 14 Dec 2016
50 Gadsby Road
Rd 5
Te Kuiti
NZ 3985
Share Allocation
17 (2.17%)
John Richard WILD
 Appointed on 08 Aug 2021
29 Marsden Avenue
Karori
Wellington
NZ 6012
Caroline Jane WILD
 Appointed on 08 Aug 2021
29 Marsden Avenue
Karori
Wellington
NZ 6012
Jonathan WILD
 Appointed on 08 Aug 2021
29 Marsden Avenue
Karori
Wellington
NZ 6012
Share Allocation
17 (2.17%)
Bruce MAUNSELL
 Appointed on 14 Jul 2015
1501 State Highway 4
Kopaki
Te Kuiti
NZ 3983
Share Allocation
28 (3.57%)
Bruce PARKES
 Appointed on 02 Aug 2016
80 Washington Avenue
Brooklyn
Wellington
NZ 6021
Share Allocation
10 (1.28%)
Dave MORGAN
 Appointed on 14 Dec 2016
3 Walter Road
Lowry Bay
Lower Hutt
NZ 5013
Share Allocation
30 (3.83%)
808581 - BAILEY INGHAM TRUSTEES LIMITED
 Appointed on 14 Jul 2015
18 Maniapoto Street
Otorohanga
NZ 3900
Karyn FITZGERALD
 Appointed on 10 Oct 2024
335 Fullerton Road
Rd 1
Te Kuiti
NZ 3981

Previous Owners (Shareholders)

OscarWARD
Appointed on 14 Jul 2015 Ceased on 03 May 2019
GraemeTE KANAWA
Appointed on 14 Dec 2016 Ceased on 07 Feb 2020
ShonaTE KANAWA
Appointed on 14 Dec 2016 Ceased on 07 Feb 2020
LesTE KANAWA
Appointed on 14 Dec 2016 Ceased on 28 Oct 2020
LorreneTE KANAWA
Appointed on 14 Dec 2016 Ceased on 28 Oct 2020
862627 - WILD NOMINEES LIMITED
Appointed on 14 Dec 2016 Ceased on 08 Aug 2021
IanBALME
Appointed on 02 Aug 2016 Ceased on 01 Mar 2022
RachelBALME
Appointed on 02 Aug 2016 Ceased on 01 Mar 2022
EwenSMITH
Appointed on 02 Aug 2016 Ceased on 14 Sep 2023
1004508 - LAMB TRUST SERVICES LIMITED
Appointed on 02 Aug 2016 Ceased on 14 Sep 2023
MarianSAXTON
Appointed on 02 Aug 2016 Ceased on 14 Sep 2023
KarenFITZGERALD
Appointed on 14 Dec 2016 Ceased on 10 Oct 2024
SEQUOIA FOODS LIMITED CM BARRETT TRUSTEE LIMITED

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Registered On 15 Jul 2013
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