738 Cameron Limited was registered on 25 Sep 2008 and issued a number of 9429032546477. The registered LTD company has been supervised by 3 directors: Christopher Ian Minty - an active director whose contract began on 25 Sep 2008,
Kirsten Marie Murfitt - an active director whose contract began on 03 Apr 2017,
Fiona Karen Wright - an inactive director whose contract began on 25 Sep 2008 and was terminated on 01 Apr 2010.
As stated in BizDb's database (last updated on 22 Mar 2024), this company uses 4 addresses: 738 Cameron Road, Tauranga South, Tauranga, 3112 (delivery address),
738 Cameron Road, Tauranga South, Tauranga, 3112 (registered address),
738 Cameron Road, Tauranga South, Tauranga, 3112 (physical address),
738 Cameron Road, Tauranga South, Tauranga, 3112 (service address) among others.
Up until 14 Sep 2021, 738 Cameron Limited had been using 94 Freeburn Road, Pyes Pa, Tauranga as their physical address.
BizDb identified former names for this company: from 02 May 2011 to 05 Apr 2017 they were named Platypus Group Limited, from 25 Sep 2008 to 02 May 2011 they were named Pacific Advisory and Management Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Minty, Christopher Ian (an individual) located at Pyes Pa, Tauranga postcode 3112,
Murfitt, Kirsten Marie (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cimit Limited - located at Pyes Pa, Tauranga. 738 Cameron Limited was classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 738 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Delivery address used from 05 Sep 2022
Principal place of activity
738 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 94 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 24 Feb 2015 to 14 Sep 2021
Address #2: Level 2,, 6 Viaduct Harbour Avenue, Auckland, 1143 New Zealand
Registered & physical address used from 11 Sep 2012 to 24 Feb 2015
Address #3: Level 2, Shed 19a, Princes Wharf, 137 Quay Street, Auckland New Zealand
Registered & physical address used from 25 Sep 2008 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Minty, Christopher Ian |
Pyes Pa Tauranga 3112 New Zealand |
25 Sep 2008 - |
Director | Murfitt, Kirsten Marie |
Pyes Pa Tauranga 3112 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cimit Limited Shareholder NZBN: 9429034449462 |
Pyes Pa Tauranga 3112 New Zealand |
12 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darlow, Christopher Robert |
Auckland Auckland 1143 New Zealand |
25 Sep 2008 - 01 Sep 2014 |
Individual | Wright, Fiona Karen |
Castor Bay North Shore City |
25 Sep 2008 - 25 Sep 2008 |
Christopher Ian Minty - Director
Appointment date: 25 Sep 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Feb 2015
Kirsten Marie Murfitt - Director
Appointment date: 03 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Apr 2017
Fiona Karen Wright - Director (Inactive)
Appointment date: 25 Sep 2008
Termination date: 01 Apr 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 25 Sep 2008
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