Cam Properties 2003 Limited, a registered company, was started on 12 Aug 2003. 9429035838371 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 3 directors: Sharon Jane Catherine Campbell - an active director whose contract started on 12 Aug 2003,
Paul Julian Glassford Randell - an inactive director whose contract started on 12 Aug 2003 and was terminated on 14 Dec 2017,
Valerie Wilma Gundry - an inactive director whose contract started on 12 Aug 2003 and was terminated on 14 Dec 2017.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 2, 230 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical).
Cam Properties 2003 Limited had been using 1/228 Hibiscus Coast Highway, Orewa, North Auckland as their physical address until 19 Aug 2021.
Past names for this company, as we identified at BizDb, included: from 12 Aug 2003 to 12 Oct 2007 they were called Cam Properties Limited.
A single entity controls all company shares (exactly 100 shares) - Campbell, Sharon Jane Catherine - located at 0931, Orewa, Orewa.
Principal place of activity
1/228 Hibiscus Coast Highway, Orewa, North Auckland, 0931 New Zealand
Previous addresses
Address: 1/228 Hibiscus Coast Highway, Orewa, North Auckland, 0931 New Zealand
Physical & registered address used from 15 Nov 2011 to 19 Aug 2021
Address: 6 Earlsway, Warkworth 0910 New Zealand
Registered & physical address used from 31 Oct 2008 to 15 Nov 2011
Address: 30 Bertram Street, Warkworth 0910
Physical & registered address used from 24 Oct 2007 to 31 Oct 2008
Address: 9 Lagoon Way, R D 6, Warkworth
Physical & registered address used from 11 Nov 2004 to 24 Oct 2007
Address: 9 Lagoon Way, R.d.6, Warkworth
Physical address used from 10 Nov 2004 to 11 Nov 2004
Address: 9 Lagoon Way, Rd6, Warkworth
Registered address used from 10 Nov 2004 to 11 Nov 2004
Address: 9 Dornie Place, Rd6, Warkworth
Physical address used from 21 May 2004 to 10 Nov 2004
Address: 9 Dornie Place, Omaha, Rd6, Warkworth
Registered address used from 21 May 2004 to 21 May 2004
Address: 8 Pioneer Crescent, Omaha, Rd6, Warkworth
Registered & physical address used from 12 Aug 2003 to 21 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Campbell, Sharon Jane Catherine |
Orewa Orewa 0931 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gundry, Valerie Wilma |
Orewa Orewa 0931 New Zealand |
12 Aug 2003 - 14 Dec 2017 |
Individual | Randell, Sharon Jane Catherine |
Orewa 0931 New Zealand |
23 Jun 2010 - 14 Dec 2017 |
Individual | Randell, Paul Julian Glassford |
Orewa 0931 New Zealand |
12 Aug 2003 - 14 Dec 2017 |
Individual | Randell, Paul Julian Glassford |
Orewa 0931 New Zealand |
23 Jun 2010 - 14 Dec 2017 |
Individual | Randell, Sharon Jane Catherine |
Orewa 0931 New Zealand |
23 Jun 2010 - 14 Dec 2017 |
Individual | Randell, Sharon Jane Catherine |
Warkworth 0910 |
12 Aug 2003 - 23 Oct 2008 |
Individual | Gundry, Valerie Wilma |
Rd6 Warkworth |
12 Aug 2003 - 14 Dec 2017 |
Sharon Jane Catherine Campbell - Director
Appointment date: 12 Aug 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 03 Nov 2021
Address: Orewa, 0931 New Zealand
Address used since 18 May 2012
Paul Julian Glassford Randell - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 14 Dec 2017
Address: Orewa, 0931 New Zealand
Address used since 18 May 2012
Valerie Wilma Gundry - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 14 Dec 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 May 2012
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