Cambridge Four Limited was incorporated on 12 Oct 2009 and issued a business number of 9429031854399. The registered LTD company has been supervised by 4 directors: Joseph Stuart Lavin - an active director whose contract began on 12 Oct 2009,
Frances Margaret Clement - an active director whose contract began on 12 Oct 2009,
Mary S. - an active director whose contract began on 12 Oct 2009,
Anne S. - an inactive director whose contract began on 12 Oct 2009 and was terminated on 30 Aug 2018.
As stated in our information (last updated on 21 Apr 2024), the company filed 1 address: 66 Lakewood Avenue, Churton Park, Wellington, 6037 (category: delivery, postal).
Up to 07 May 2012, Cambridge Four Limited had been using 66 Lakewood Avenue, Churton Park, Wellington as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Clement, Frances Margaret (an individual) located at Epuni, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Stacey, Mary Sabina - located at Clifton, Bristol Bs8 4Ls, United Kingdom.
The 3rd share allotment (60 shares, 50%) belongs to 1 entity, namely:
Lavin, Joseph Stuart, located at Churton Park, Wellington (an individual). Cambridge Four Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
66 Lakewood Avenue, Churton Park, Wellington, 6037 New Zealand
Previous address
Address #1: 66 Lakewood Avenue, Churton Park, Wellington New Zealand
Physical & registered address used from 12 Oct 2009 to 07 May 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Clement, Frances Margaret |
Epuni Lower Hutt 5011 New Zealand |
12 Oct 2009 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Stacey, Mary Sabina |
Clifton Bristol Bs8 4ls, United Kingdom |
12 Oct 2009 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Lavin, Joseph Stuart |
Churton Park Wellington 6037 New Zealand |
12 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Anne Brigid |
London W5 3tr United Kingdom |
12 Oct 2009 - 30 Aug 2018 |
Joseph Stuart Lavin - Director
Appointment date: 12 Oct 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Mar 2010
Frances Margaret Clement - Director
Appointment date: 12 Oct 2009
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 16 Mar 2010
Mary S. - Director
Appointment date: 12 Oct 2009
Anne S. - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 30 Aug 2018
Asli Limited
66 Lakewood Avenue
Stuson Investments Limited
66 Lakewood Avenue
Littlemonkey Limited
99b Westchester Drive
Warlart Investments Limited
7/109 Westchester Drive
Karway Holdings Limited
101d Westchester Drive
Calcott Architecture And Landscape Design Limited
101d Westchester Drive
Autostop Caspian Limited
First Floor, 111-117 Johnsonville Road
Bagill Limited
27 Branscombe Street
Herring Properties No 1 Limited
32 Churton Drive
Parkercannon Limited
10 Jasons Place
Trilogy Investments Limited
63 Sunrise Boulevard
W J Overton-smith Limited
9 Johnsonville Road